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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EFCC ARRESTS 31 SUSPECTED INTERNET FRAUDSTERS IN PORT HARCOURT. (PHOTOS). #PRESS RELEASE

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 EFCC Arrests 31 Suspected Internet Fraudsters in Port Harcourt


 


Officers of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Wednesday, May 14, 2025 arrested 31 suspected internet fraudsters at different locations in Port Harcourt, Rivers State.


 


Their arrest followed credible intelligence that linked them to fraudulent internet activities.


 


Items recovered from them include cars, smart phones, smart wristwatches and laptop computers.


 


They will be charged to court upon conclusion of investigation.

More photos below. 






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