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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YOUTHS PLAN EFCC'S OFFICE VISIT TO DEMAND VDM'S RELEASE. (PHOTO).

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 Youths plan EFCC's office visit to demand VDM's release


A group of youths in Abuja has mobilised in support of social media personality Verydarkman, calling for his immediate release. 


Chanting “Free Verydarkman,” the group announced plans to visit the Economic and Financial Crimes Commission (EFCC) office today to demand his freedom.


Verydarkman was reportedly arrested by operatives of the EFCC on Friday, May 2.


VDM's Lawyer, Deji Adeyanju disclosed this via series of tweet on his X handle.


The arrest reportedly followed his public criticism of a new generation bank over alleged unauthorised transactions from his mother's account.

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