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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SEVEN(7) KILLED AS ‎GUNMEN ATTACK THREE COMMUNITIES IN IMO STATE.(PHOTO).

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 Seven(7) Killed as ‎Gunmen attack three communities in Imo state.

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‎Gunmen, on Friday, invaded three communities of Umualoma, Ndiakunwanta and Ndiejezie in Arondizogu, Ideato North Local Government Area of Imo State, killing at least seven persons.

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‎It was gathered that the guπmen on a motorbike shot locals in Umualoma, Ndiakunwanta and Ndiejezie villages, leaving several people dead and several others critically injured.

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‎The people who died were in different bars drinking, some were the people selling and attending to their customers.  they also shot at people who were playing a draft game to while away time. 

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‎Confirming the incident in a statement on Friday, the spokesman of the State Police Command, Henry Okoye, said seven people were killed and several people were injured.

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