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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TRUMP TO HOLD BILATERAL MEETING WITH CHINA’S XI NEXT THURSDAY . (PHOTO).

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 Trump to hold bilateral meeting with China’s Xi next Thursday 

White House press secretary Karoline Leavitt announced Thursday that President Donald Trump will embark on a multi-nation trip to Asia beginning Friday night, with a key meeting scheduled with Chinese President Xi Jinping next Thursday. The two leaders are set to meet in Busan, South Korea, on the sidelines of the Asia-Pacific Economic Cooperation Summit, where they are expected to discuss trade and regional security. The meeting follows Trump’s recent announcement of sweeping 100% tariffs on Chinese imports, a move that has heightened tensions between Washington and Beijing.

Trump’s Asia trip will include stops in Malaysia, Japan, and South Korea. He will depart the White House late Friday and arrive in Malaysia on Sunday morning local time, where he will meet with the Malaysian prime minister and attend the ASEAN leaders’ working dinner that evening. On Monday, Trump is scheduled to travel to Tokyo for talks with Japan’s new prime minister, Sanae Takaichi, before heading to Busan to meet with South Korean President Lee Jae Myung. The visit will conclude with Trump’s bilateral meeting with Xi before returning to Washington. The Busan meeting marks the first in-person discussion between Trump and Xi since their last encounter at the G20 Summit in Osaka in 2019.


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