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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HOUSE PROBES EXCESSIVE TAX DEDUCTIONS FROM CIVIL SERVANTS AND MULTIPLE BANKS CHARGES. (PHOTO).

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 House Probes Excessive Tax Deductions From Civil Servants And Multiple Banks Charges

The House of Representatives has launched an investigation into excessive deduction of taxes and sundry charges from the earnings of civil and public servants. 


The House Ad-hoc Committee set up for the probe will also investigate multiple bank charges imposed on customers' accounts across the country. 


Lawmakers, at an inaugural sitting, say the investigation has become imperative arising from numerous complaints received from civil servants and other citizens about inconsistencies in bank charges and tax deductions. 


The House of Representatives is assuring Nigerians that it will ensure that financial practices whether in government or banking institutions align with principles of justice and equity.

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