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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THIS MORNING, WE RECEIVED CREDIBLE INTELLIGENCE FROM THE CHAIRMAN OF ELUBO SELLERS ASSOCIATION REGARDING DANGEROUS FOOD ADULTERATION PRACTICES WITHIN THE MARKET.-TOKUNBO WAHAB. (PHOTO/VIDEO).

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 This morning, we received credible intelligence from the Chairman of Elubo Sellers Association regarding dangerous food adulteration practices within the market.

 The report indicated that some unscrupulous traders were mixing harmful coloring agents with spoiled yam flour to produce contaminated ‘Elubo Isu’ for unsuspecting consumers.


Our KAI enforcement team immediately conducted a raid, leading to the arrest of one Mrs. Kehinde Raji who was caught engaging in this criminal activity. We commend the market leadership for bringing this critical public health issue to our attention.


Preliminary reports confirm that several consumers have already suffered health complications from consuming this adulterated product.


The suspect will be prosecuted in accordance with the relevant law of @lagosstategovt .


#ZeroToleranceLagos.- Tokunbo Wahab. 

Watch video below. 

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