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...

FEMALE CIVIL DEFENCE OFFICER STABBED IN ABUJA.(PHOTO).


 FEMALE CIVIL DEFENCE OFFICER STABBED IN ABUJA


A female officer of the Nigeria Security and Civil Defence Corps (NSCDC) lost her life in Abuja after a stabbing incident opposite her house.


Blessing Akpan was allegedly stabbed by assailants that tried to dispossess her of her valuables last week Tuesday in Bwari area of the FCT.


She was rushed from one hospital to the other but medical personnel on duty refused to attend to her for lack of a police report even after tendering her official ID card. 


She eventually died due to excessive bleeding. 

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