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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LAGOS ASSEMBLY SUMMONS LANDS BUREAU OVER ALLOCATION DISCREPANCIES. (PHOTO)

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 Lagos Assembly Summons Lands Bureau Over Allocation Discrepancies


The Lagos State House of Assembly has summoned the Lands Bureau over discrepancies in land allocations and persistent land-related issues.


The move follows a petition by the Oriba and Ladaba communities in Epe. The Assembly adopted recommendations urging the Bureau to clarify land statuses, issue excision and allocation letters to 68 affected communities, and deliver Certificates of Occupancy within a month.


Speaker Mudashiru Obasa also called for increased compensation, backing the allocation of 2,000 hectares to impacted communities.

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