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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FAAC JULY 2025 DISBURSEMENT: STATES BREAKDOWN FROM HIGHEST TO LOWEST. (PHOTO).

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 FAAC July 2025 Disbursement.


States breakdown from highest to lowest:


1. Delta – ₦49.66 billion  

2. Rivers – ₦39.08 billion  

3. Lagos – ₦39.15 billion  

4. Akwa Ibom – ₦38.87 billion  

5. Bayelsa – ₦38.85 billion  

6. Kano – ₦22.56 billion  

7. Oyo – ₦18.55 billion  

8. Anambra – ₦16.86 billion  

9. Borno – ₦16.82 billion  

10. Katsina – ₦16.39 billion  

11. Edo – ₦16.39 billion  

12. Ondo – ₦16.35 billion  

13. Jigawa – ₦16.34 billion  

14. Benue – ₦15.65 billion  

15. Imo – ₦15.17 billion  

16. Niger – ₦14.56 billion  

17. Abia – ₦14.54 billion  

18. Sokoto – ₦14.51 billion  

19. Kogi – ₦14.32 billion  

20. Adamawa – ₦14.20 billion  

21. Kebbi – ₦14.15 billion  

22. Enugu – ₦14.14 billion  

23. Kaduna – ₦14.09 billion  

24. Bauchi – ₦13.37 billion  

25. Zamfara – ₦13.32 billion  

26. Plateau – ₦13.28 billion  

27. Yobe – ₦12.81 billion  

28. Taraba – ₦12.68 billion  

29. Nasarawa – ₦12.52 billion  

30. Kwara – ₦12.30 billion  

31. Ebonyi – ₦11.90 billion  

32. Osun – ₦11.87 billion  

33. Gombe – ₦11.64 billion  

34. Cross River – ₦11.04 billion  

35. Ekiti – ₦10.77 billion  

36. Ogun – ₦10.06 billion  


Source: National Bureau of Statistics (NBS)

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