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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ASSOCIATION OF NON-INDIGENES IN ANAMBRA STATE URGES CANDIDATES WHO CONTESTED IN THE LAST ELECTION TO RALLY BEHIND SOLUDO TO TRANSFORM ANAMBRA. (PHOTO)

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 Association of Non-Indigenes in Anambra State Urges Candidates who contested in the last Election to Rally Behind Soludo to transform Anambra


Leadership of the Association of Non-Indigenes in Anambra State (ANISA/ANIAS) has appealed to candidates of other parties in the just concluded governorship election in Anambra state to join hands with Gov Chukwuma Soludo to move the State forward.


President of the group, Chief Amb. Great Ugwuoke who made the appeal in a statement on Sunday said such move would be to the best interest of the state.


“It would be in the best interest of Ndi-Anambra and residents alike if all the candidates of other political parties in guber race accept the election results in good faith and join forces with Prof Soludo in his transformational leadership.


While congratulating Soludo over his landslide victory at the poll, Ugwuoke described large turn out of voters across the State as clear testament that security situation in the state had improved tremendously.


The group also applauded the Independent National Electoral Commission (INEC), security agencies and media practitioners for carrying out their respective constitutional responsibilities effectively during the election.


The leadership of ANISA and ANIAS further commended its members for being responsible citizens, urging them to continue to be law abiding.

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