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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‎IF GOVT CAN NEGOTIATE WITH BANDITS, THEN THEY CAN RESOLVE NNAMDI KANU'S CASE POLITICALLY-FEMI FALANA (SAN). (PHOTO).

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 ‎If Govt Can Negotiate With Bandits, Then They Can Resolve Nnamdi Kanu's Case Politically-Femi Falana (SAN)

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‎Renowned lawyer and Senior Advocate of Nigeria, Chief Femi Falana has described the trial of Indigenous People of Biafra (IPOB) leader Mazi Nnamdi Kanu as a political issue that should be resolved outside the courtroom.

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‎Speaking during a visit to Governor Alex Otti’s country home in Umuehim Nvosi, Abia State, Falana emphasized that there is no reason why Kanu’s case cannot be settled through political dialogue.

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‎The lagos based lawyer, declined to comment on the ongoing court proceedings but reiterated his belief that the matter transcends legal boundaries

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‎He highlights that governments holding talks with armed groups or criminal organizations while refusing to handle Kanu's case politically is irrational. It seems to him that negotiations of this sort set a precedent for resolving Kanu’s situation through talk arbitration but not court litigation.

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‎”I cannot comment on pending proceedings. You understand me? Like you said, the case was on Wednesday but I believe that it is a matter that should be sorted out outside the courtroom," 

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‎"For me, it’s a political case. And if you have a situation where some governments are negotiating with bandits or other criminal elements, there can be no basis for not having that matter resolved politically," 

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‎Falana's remarks illustrate the dilemma that the IPOB issue presents and also applicable political solutions to designs for dealing with it.

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‎His arguments are in favour of dialogue and negotiation on how best to bring about a final settlement between his native Yoruba people and Boko Haram, rather than relying solely upon the law courts.

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