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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FIRST LADY OLUREMI TINUBU IN DOHA, QATAR. (PHOTO).

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 First Lady Oluremi Tinubu In Doha, Qatar


Nigeria’s First Lady, Oluremi Tinubu has arrived  Doha, the capital city of Qatar.


She landed at the Doha Hamad International Airport Thursday evening to begin a four-day working visit to the country on the invitation of the Chairperson of Qatar Foundation, Her Highness Sheikha Moza bint Nasser Al-Missned


The visit is part of a mission the First Lady is undertaking to advance the cause of Out-of-school children and reform Almajiri Education system in Nigeria.


During her visit, she will engage with the Qatar Foundation Chair, as well as Minister of Social Development, Buthaina Al Nuaimi, among other key stakeholders in Qatar.


The First Lady is accompanied on the visit by the Minister of State for Education, Prof. Suwaiba Ahmed and the Executive Secretary of the National Commission for Almajiri and Out-of-School Children Education Commission, Dr. Mohammed Sani.

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