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...

INSECURITY: FG RENEWS COMMITMENT TO TACKLING INSECURITY, CALLS ON INTERNATIONAL AND REGIONAL ALLIES TO STRENTHEN COLLABORATION . (PHOTOS).


 INSECURITY: FG RENEWS COMMITMENT TO TACKLING INSECURITY, CALLS ON INTERNATIONAL AND REGIONAL ALLIES TO STRENTHEN COLLABORATION 


The Federal Government has renewed its commitment to tackling insecurity, calling on regional and international allies to strengthen collaboration in the collective fight against insecurity.


Secretary to the Government of the Federation, Sen. George Akume, gave the assurance when he received a delegation of the Charismatic Bishops Conference of Nigeria (CBCN) led by its President, Archbishop Prof. Leonard Bature Kawas, who paid him a courtesy visit in Abuja.


The SGF stated that the Tinubu-led administration is doing everything within its power to ensure the security of lives and property and also sought collaborative support from international allies to fight the menace.


He acknowledged the vote of confidence passed on the administration of President Bola Ahmed Tinubu, which is a testament to the efforts made by this administration toward tackling insecurity and other challenges facing the country.


He urged the religious bodies to pray for the peace and prosperity of the country.


The President of CBCN, Archbishop Prof. Leonard Bature Kawas, reaffirmed their commitment to support the Tinubu-led administration in its quest to fight insecurity and also passed a vote of confidence in the administration.


He assured him that they are committed to praying for peace and unity to prevail in the country.

More photos below. 




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