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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NDLEA BUSTS DRUG SYNDICATE SELLING CANNABIS AS 'CHRISTMAS COOKIES' ON WHATSAPP. (PHOTO).

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 NDLEA Busts Drug Syndicate Selling Cannabis as 'Christmas Cookies' on WhatsApp


Operatives of the National Drug Law Enforcement Agency  @ndlea_nigeria have dismantled a sophisticated drug trafficking ring that disguised high-grade Canadian Loud cannabis as imported Christmas cookies and snacks, arresting the two alleged masterminds in Lagos.


The suspects, Deji Adesanya and Olubiyi Majekodunmi, were apprehended on Saturday, 22 November 2025, during a raid on their hideout at Ojulari Street, Ikate, in the upscale Lekki area.


NDLEA says the syndicate imported the potent strain of cannabis and repackaged it into colourful designer sachets bearing images and labels of popular cookies and snacks for retail distribution.


 The illicit products were marketed and sold exclusively through a dedicated WhatsApp platform.

During the operation, officers recovered a large quantity of the deceptive designer packaging and approximately 5 kilograms of the Canadian Loud cannabis from the apartment.


The arrests followed sustained intelligence monitoring of the group’s online activities.


The suspects are currently in NDLEA custody as investigations continue.

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