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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INEC RECORDS 2.3 MILLION NEW VOTER REGISTRATIONS; OSUN LEADS. (PHOTO).

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 INEC records 2.3 million new voter registrations; Osun leads


The Independent National Electoral Commission (INEC) reports 2,316,232 new voter registrations nationwide, with Osun recording the highest at 185,089, followed by Imo and Kano.


Registration in Anambra remains suspended until after the November 8 governorship election. INEC says South-West states lead in participation, while northern states are seeing increased turnout due to local mobilisation efforts.

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