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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ZELENSKY PAID A VISIT TO KING CHARLES TODAY. (PHOTOS).

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 This morning, The President of Ukraine, Volodymyr Zelenskyy, was received by The King at Windsor Castle. 


Arriving in the Quadrangle, The President was given a Royal Salute, before being invited to inspect the Guard.


🇬🇧🇺🇦


Сьогодні вранці у Віндзорському палаці Король прийняв Президента України Володимира Зеленського.


Після прибуття до Квадратного двору Президенту віддали королівські почесті, а потім запросили оглянути почесну варту.

More photos below. 





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