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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POLICE DEPLOY HELICOPTER TO EJIGBA FOLLOWING CHURCH ABDUCTION IN KOGI. (PHOTO)

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 Police Deploy Helicopter to Ejigba Following Church Abduction in Kogi


The police have deployed a helicopter to Ejigba in Kogi State following the abduction of a pastor, his wife, and several worshippers during a church service.


The rapid response aims to track the kidnappers and ensure the safe rescue of the victims.


Security agencies are intensifying efforts in the area, and residents have been urged to remain vigilant and report any suspicious activity.

More updates later

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