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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BAUCHI COURT JAILS MAN FOR VANDALISING JED TRANSFORMER. (PHOTO).

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Bauchi Court Jails Man for Vandalising JED Transformer


A Bauchi Upper Sharia Court in Toro has sentenced Julabib Muhammead to two years in prison for vandalising a transformer owned by Jos Electricity Distribution (JED) Plc.


Reacting, JED’s spokesperson, Saratu Dauda Aliyu, hailed the verdict as a step forward in curbing infrastructure vandalism, which she said has diverted critical funds from network upgrades.


She praised the Toro community for helping prevent further damage and urged residents to help protect power installations. Aliyu affirmed JED’s commitment to working with security agencies to prosecute vandals and maintain steady electricity supply.

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