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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THIEVES CUT HOLE IN FLORIDA MALL ROOF TO STEAL $50,000 WORTH OF SNEAKERS. (PHOTO).

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 Thieves cut hole in Florida mall roof to steal $50,000 worth of sneakers

Authorities in Florida say a group of masked thieves pulled off a bold, movie-style heist by cutting a hole through the concrete roof of the Treasure Coast Mall in Jensen Beach and stealing hundreds of sneakers. The break-in occurred at a Champs Sporting Goods store sometime between midnight and 8 a.m. Tuesday, with investigators estimating that between 400 and 500 pairs of Nike and New Balance shoes were taken. According to the Martin County Sheriff’s Office, the stolen merchandise—worth an estimated $40,000 to $50,000—was bagged, tagged, and dropped from the roof into a waiting vehicle before the robbers fled the scene. The damage to the building’s roof is expected to cost about $10,000 to repair.

Martin County Sheriff John Budensiek described the elaborate burglary as something out of “Mission Impossible,” noting that the suspects appeared to be part of an organized, possibly traveling criminal group. He said the thieves likely used electric grinders or saws to cut through the concrete roof and spent hours inside the mall without being detected. Deputies recovered some items left behind in the thieves’ haste to escape. Investigators continue to search for the suspects, and anyone with information is asked to contact the Martin County Sheriff’s Office at 772-220-7060.


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