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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THE GOVERNORSHIP CANDIDATE OF ADC HAS SWORN AN AFFIDAVIT IN COURT TO SERVE ONLY ONE TENURE.(PHOTO).

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 The Governorship Candidate of ADC has sworn an affidavit in court to serve only one tenure.


In what could be seen as a rare show of integrity and commitment to leadership by example, John Chuma Nwosu, the governorship candidate of the African Democratic Congress (ADC), has sworn an affidavit at the Anambra State High Court, pledging to serve only one term (four years) if elected governor.


In the court document that was made public, the ADC Governorship candidate, Stated that he wants to complete the remaining 4years left for Anambra South before power returns to Anambra, in line with the rotational principal for  Anambra state.

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