ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

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 Alleged $1.5m Fraud:   Witness Tells Court Funds Came into Defendant’s Account in Multiple Tranches The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda Opice, a Compliance Officer with Guaranty Trust Bank (GTBank), in the ongoing trial of Ifoma Immanuel before Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, over an alleged $1.5 million fraud. Immanuel is standing trial alongside his company, Intermediate Investment Holdings Limited, on a two-count charge bordering on obtaining money by false pretence and forgery involving the sum of $1.5 million. According to the EFCC, investigations revealed that the defendant allegedly induced Adebisi Adebutu of R28 Holdings Limited to invest $1.5 million by claiming that the funds would be used to finance projects linked to Chappal Petroleum Development Company Limited, Intermediate Investment Holdings Limited, and Chappal Ener...
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SENATE APPROVES RESTORATION OF ANIOCHA NORTH II STATE CONSTITUENCY. (PHOTO).

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 Senate Approves Restoration of Aniocha North II State Constituency


The Senate has approved the restoration of Aniocha North II State Constituency in Delta State, following a Supreme Court judgment in Suit No. SC/129/2019.


Lawmakers have directed the Independent National Electoral Commission (INEC) to implement the decision by reinstating the constituency in the next Delta State House of Assembly election, after the current legislative term.


The approval follows a motion sponsored by Senator Ned Nwoko (APC, Delta North), detailing how residents of several communities legally fought for the constituency’s restoration.


Despite court rulings in their favor since 2017, including a final Supreme Court decision in 2019, INEC had delayed action.


Senate President Godswill Akpabio emphasized the binding nature of Supreme Court rulings, urging INEC and the House of Representatives to ensure immediate compliance before the 2027 elections.


The decision reaffirms the Senate’s commitment to upholding judicial verdicts and ensuring proper legislative representation for Aniocha North II.

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