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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NETANYAHU REQUESTS PARDON AMID ONGOING CORRUPTION TRIAL. (PHOTO).

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 Netanyahu requests pardon amid ongoing corruption trial

TEL AVIV, ISRAEL - Israeli Prime Minister Benjamin Netanyahu has formally requested a pardon from President Isaac Herzog to halt his ongoing corruption trial, a move that has reignited political tensions in the country. Netanyahu, the only sitting prime minister in Israeli history to face trial, is accused of fraud, breach of trust, and accepting bribes in three separate cases involving alleged exchanges of favors with wealthy political supporters. He has denied all charges, describing the trial as a politically motivated campaign orchestrated by the media, police, and judiciary.

The prime minister’s office said the pardon request was submitted to the legal department of the president’s office, which described it as “extraordinary” with “significant implications.” Netanyahu argued that the trial, which requires him to appear in court multiple times a week, hampers his ability to govern and deepens divisions in Israeli society. The request follows recent calls from U.S. President Donald Trump urging Israel to grant a pardon. Legal experts have noted that the pardon cannot halt the trial, and opposition leaders, including Yair Lapid, condemned the move, insisting that a pardon should require an admission of guilt, remorse, and immediate withdrawal from political life.


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