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...

HAMAS: ‘HE LOOKS SAD, EXHAUSTED’ – SHEIKH GUMI MOCKS ISRAELI PM NETANYAHU. (PHOTO).


 Hamas: ‘He looks sad, exhausted’ – Sheikh Gumi mocks Israeli PM Netanyahu


Islamic cleric, Sheikh Ahmad Gumi, on Friday, mocked Israeli Prime Minister Benjamin Netanyahu, describing him as looking “sad and exhausted”.

Gumi made the remark in a post on his Facebook page, where he wrote: “Netanyahu looks sad and exhausted! I hope Facebook is not offended.”

His comment followed reports that the Israeli government had approved the first phase of the US-brokered ceasefire plan proposed by President Donald Trump.

Under the plan, captives are expected to be exchanged, while Israel will withdraw from parts of Gaza.

Prime Minister Netanyahu had earlier thanked Trump and US officials for their role in facilitating the ceasefire negotiations aimed at ending the war in Gaza.

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