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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EX-PRESIDENT BUHARI DISTANCED HIMSELF FROM APC, REFUSED ATTENDING NORTHWEST STAKEHOLDERS’ MEETING DESPITE RESIDING IN KADUNA – SENATOR LAWAL ADAMU RAISES ALARM. (PHOTO).

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 Ex-President Buhari Distanced Himself From APC, Refused Attending Northwest Stakeholders’ Meeting Despite Residing In Kaduna – Senator Lawal Adamu Raises Alarm


Senator Lawal Adamu Usman, who represents Kaduna Central, has claimed that former President Muhammadu Buhari deliberately distanced himself from the All Progressives Congress (APC) by refusing to attend the party’s Northwest stakeholders’ meeting held recently in Kaduna.


Speaking on the sidelines of the meeting, Senator Usman noted that despite Buhari being in Kaduna at the time, he chose not to participate in the event. “He was at home performing Nafila prayers while leaders of the APC gathered in the same city,” the Senator stated.


The APC’s Northwest meeting was a major political gathering intended to address key regional issues and strengthen internal party unity. 


Senator Usman’s comments have sparked fresh debates about the former president’s current relationship with the ruling party he helped bring to power. 


As of the time of filing this report, there has been no official response from Buhari or his aides regarding the claims.

 

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