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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THOSE WHO PARADE FAKE CERTIFICATES AND THOSE WHO DO OKIETE BOTH HAVE THE SAME EFFECTS ON OUR YOUTHS, THEY ARE DISCOURAGING AND DESTROYING OUR YOUTHS FROM WORKING HARD- PROF CHUKWUMA SOLUDO . (PHOTO).

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 Those who parade fake certificates and those who do Okiete both have the same effects on our youths, they are discouraging and destroying our youths from working hard- Prof Chukwuma Soludo 


The governor also stated that the reason why he keeps talking about the academic qualifications and certificates of the those contesting for the forthcoming Anambra Election is as follows 


(1)As a citizen of Anambra he has the right know and question the academic qualifications of those who wants to rule the state 


(2) Contesting for the Governorship position in a state like Anambra with fake certificates and failed results, will only be discouraging the young ones from working hard.


(3) He wants to alert anybody that wants to contest for political position subsequently in Anambra, especially the governorship position, that his her or her qualifications will be highly scrutinized.


The governor further clarified that he is not mocking or insulting the people involved, but rather he is saying all these things because desires the progress of the state.

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