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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NDI IGBO IN LADIPO MARKET FALL VICTIM TO PONZI SCAM AND 419 SCHEME.(VIDEO/PHOTOS).

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 Cry and wailings as Ndi Igbo in Ladipo market fall victim to Ponzi scam and 419 scheme.


A company claiming to be affiliated to Swiss Stock Exchange has reported vanished after operating a high-yield investment scheme in Ladipo, Lagos, for just two months. 


The firm promised investors a 50% return in seven days offering that is for every ₦1million you invest you get ₦1.5 million in 7 days.


The company aggressively marketed its offer in Ladipo, targeting traders and business owners. Several individuals reportedly invested large sums, including ₦1.5 million, ₦3 million, ₦5 million, and even ₦60 million.


As of today, the company has allegedly disappeared, leaving investors devastated and demanding answers.


One trader shared, “They’ve been walking around convincing people, but I paid deaf ears. Now people are crying and running mad."


This was gathered in a video that was posted online via ChimacoInternational.

Watch video and more photos below. 





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