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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TWO MEN CHARGED AFTER ALLEGED KNIFE ATTACK ON JUVENILES AT TROY FAIR IN PENNSYLVANIA. (PHOTO).

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 Two men charged after alleged knife attack on juveniles at Troy Fair in Pennsylvania 

Two men have been charged with felonies after allegedly attacking three juveniles with knives at the Troy Fair on Friday. David Albarran, 34, from Elmira, and Elijah Putnam, 18, from Athens, face first-degree felony charges of aggravated assault and conspiracy to commit aggravated assault, along with misdemeanor simple assault charges.

One of the victims sustained a serious facial laceration, while the other two did not suffer significant injuries. According to police reports, the two uninjured victims said Albarran threatened them with a red curved knife, while Putnam allegedly attacked the injured victim, causing the facial wound. The victim was taken to Troy Hospital for medical treatment. Both suspects denied possessing knives, and police did not find any weapons at the scene. Albarran and Putnam were held at Bradford County Jail on $150,000 bail.


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