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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MAN ALLEGEDLY STEALS 47 RENTAL CARS FROM SYRACUSE AIRPORT, RENTS THEM ACROSS CENTRAL NY. (PHOTO).

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 Man allegedly steals 47 rental cars from Syracuse airport, rents them across central NY

SYRACUSE, NEW YORK - A Syracuse man is accused of stealing dozens of rental cars from the airport and renting them across central New York, police say.

Authorities report that between June and August, 47 vehicles were taken from Avis Budget Car Rental at Syracuse Hancock International Airport, with a total value exceeding $1 million. Police allege that Milton W. Thompson III, 31, a former employee of the rental company, used his knowledge of the operation to carry out the thefts and rent the cars to customers around Onondaga County.

Thompson faces charges including second-degree grand larceny, a Class C felony, and first-degree scheme to defraud, a Class E felony. So far, 42 of the stolen vehicles have been recovered.

Several other individuals have also been arrested and charged with unlawful use of a vehicle, though police have not released their names. Airport officials declined to comment on the case.

Police are asking anyone with information on Thompson’s whereabouts to contact the Syracuse airport police at 315-455-3500 or via email at PD_Supervisor@sraapd.org.


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