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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DEPUTY SENATE PRESIDENT URGES INTERVENTION BY SECURITY AGENCIES. (PHOTO).

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 Deputy Senate President urges intervention by security agencies


The Deputy President of the Senate Barau  Jibrin has called on security agencies to go after the marauding bandits terrorising some villages in Tsanyawa and Shanono LGAs of Kano State. 


Senator Barau while reacting to the bandits' attack in Yankamaye village in Tsanyawa LGA on Saturday night, appealed to the security agencies to double their efforts and take the fight to the criminal elements who are infiltrating from neighbouring states.


In a statement by his Special Adviser on Media and Publicity, Ismail Mudashir, Barau noted reports that a woman was killed  and three persons were kidnapped in Yankamaye village in Tsanyawa local government of Kano State.


He called on security agencies,  engaging the criminals  in the axis, to double their efforts, to rescue these innocent persons and tackle the criminal elements.

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