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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MOROCCO FILES PETITION WITH CAF OVER TWO SUPER FALCONS PLAYERS. (PHOTO).

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 MOROCCO FILES PETITION WITH CAF OVER TWO SUPER FALCONS PLAYERS


Morocco has filed a petition with CAF in a formal complaint alleging that two Super Falcons players are foreigners and not Nigerian citizens.


Having suffered a 3-2 loss to Nigeria in the recently concluded 2024 WAFCON tournament, Morocco alleged that Ashleigh Plumptre and Michelle Alozie are not eligible to play for the country.


Moroccan sports authorities said the manner in which the two claimed to be Nigerians is faulty and irregular. 


Investigations however revealed that Plumptre's grandfather is a Nigerian even though she was born in the United States. And Alozie was born in the United States to immigrant parents. 

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