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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OPERATIVES OF AGUNECHEMBA STORMS ISSEKE COMMUNITY, CALLS ON FLEEING INDIGENE TO RETURN HOME AND ASSURES PEACE.(PHOTO).

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 Operatives of Agunechemba storms Isseke community, calls on fleeing indigene to return home and assures peace.


Members of Agunechemba, led by commander senem, stormed Isseke community to restore peace, law and order. The commander adviced youths who are still hiding in the bushes with arms to surrender their arms willingly, stating that if they don't and he finds them out by himself, it will be disastrous for them.


The Commander also called on indigenes who have deserted the community because of insecurity, to return home and he assured them of their Safety henceforth.

More photos below. 







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