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 UPHOLDS NATASHA AKPOTI-UDUAGHAN'S SUSPENSION, DISMISSES REVERSAL CALLS. (PHOTO).

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The Nigerian Senate has reaffirmed its decision to suspend Senator Natasha Akpoti-Uduaghan, representing Kogi Central, for six months. Senate spokesman Yemi Adaramodu emphasized that the legislative body will adhere strictly to its rules, dismissing any pressure to reinstate Akpoti-Uduaghan.


According to Adaramodu, the Senate is focused on working on tax reform bills, preparing for the constitution review, and reflecting the feelings of Nigerians on the Electoral Act before the 2027 elections. Senate Minority Leader Abba Moro also stated that there is no pressure to reverse the suspension, adding that sometimes it is wise to allow time to heal wounds.


Akpoti-Uduaghan's suspension followed a heated exchange with Senate President Godswill Akpabio during plenary, after the Senate Committee on Ethics, Privileges, and Public Petitions found her guilty of breaching the Senate Standing Orders.


Meanwhile, Akpabio has contested the jurisdiction of the Federal High Court in Abuja to hear Akpoti-Uduaghan's suit challenging her suspension. The court has adjourned the case until March 25, 2025, directing all parties to file necessary responses before the next hearing.


In a related development, the Ikot Ekpene Senatorial District Professionals in Akwa Ibom State has condemned former Senate President Bukola Saraki for his comments on the Natasha-Akpabio dispute, accusing him of attempting to interfere in the Senate's internal matters.


The Senate is set to resume plenary on Tuesday, March 11, 2025.

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