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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UPDATE: HOUSE OF REPS REFUTES CLAIMS OF SUMMONING BENUE, ZAMFARA SPEAKERS. (PHOTO).

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 House of Reps Refutes Claims of Summoning Benue, Zamfara Speakers


The House of Representatives has debunked reports alleging that it summoned the Speakers of the Benue and Zamfara State Houses of Assembly over ongoing political disputes in their respective states.


In a letter dated May 8, 2025, signed by Professor Jake Dan-Azumi, Chief of Staff to the Speaker, the House clarified that it has no record of referring the matter to its Committee on Public Petitions. The letter, addressed to the Chairman of the Conference of Speakers of State Legislatures of Nigeria, responded to the group’s inquiry but firmly denied issuing any summons.


“I am directed to acknowledge receipt of your letter concerning the summons issued to the Honourable Speakers of the Benue and Zamfara State Houses of Assembly, and to respectfully inform you that the House of Representatives has no record of a referral of the matter to the Committee on Public Petitions,” the statement read.


The House reiterated its commitment to respecting the autonomy of State Legislatures as enshrined in the 1999 Constitution of the Federal Republic of Nigeria (as amended). It also expressed regret for any confusion caused by the misunderstanding.

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