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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POLICE SEIZE SUSPECTED PRECIOUS MINERALS AND ARREST 12 DURING OPERATION VALA UMGODI. (PHOTO).

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 Police Seize Suspected Precious Minerals and Arrest 12 During Operation Vala Umgodi



Police officers deployed under Operation Vala Umgodi arrested twelve suspects aged between 18 and 49 on Saturday, 17 May 2025. The arrests took place in the Giyani and Malamulele policing areas and were linked to illegal mining, possession of suspected precious minerals, and immigration law violations.


In Mavalani Village under the Giyani policing area, a 41-year-old man was arrested at an illegal mining site. Police seized a shovel, headlamp, and a bag containing suspected precious minerals.


In a separate incident, eleven more suspects were arrested during stop and search operations in Giyani and Malamulele. They were found without valid passports.


All suspects are expected to appear in their respective Magistrate’s Courts soon.

More photos below. 




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