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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COURT SETS JUNE 19 FOR JUDGMENT IN N550M SUIT AGAINST ARMY OVER ALLEGED ASSAULT. (PHOTO).

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 Court Sets June 19 for Judgment in N550m Suit Against Army Over Alleged Assault


A Federal High Court in Abuja has fixed June 19 for judgment in a N550 million fundamental rights suit filed by Mr. Ambrose Akhigbe against the Nigerian Army, Chief of Army Staff, and six others over alleged assault and attempted murder.


Akhigbe, an Assistant Director at Command Secondary School, Lagos, accused soldiers of brutalizing him for filming students being punished. He is seeking compensation, a public apology, and an injunction to prevent further harassment. The defendants were absent in court during Monday’s hearing.

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