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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SENATE ADVANCES BILL MANDATING MDAS TO PATRONISE LOCAL AUTO FIRMS. (PHOTO).

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 Senate Advances Bill Mandating MDAs to Patronise Local Auto Firms


The Senate has passed for second reading a bill mandating Ministries, Departments, and Agencies (MDAs) to prioritise local automobile manufacturers and indigenous companies in procurement.


The bill, presented by Senator Patrick Ndubueze, gained support during Thursday's plenary. Deputy Senate President Barau Jibrin highlighted its economic impact, noting growing public demand for Made-in-Nigeria products.

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