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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SENATE MOVES TO BAN ENLISTMENT OF UNDERAGE IN ARMED FORCES. (PHOTO).

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 SENATE MOVES TO BAN ENLISTMENT OF UNDERAGE IN ARMED FORCES

Senate is in the process of repealing and reenacting the Nigeria's Armed Forces act, Part of which makes provision to prohibit enlistment of persons below 18 years in the military.


This is in alignment with Childs right act and international humanitarian standards.


Other proposals in the bill seek extension of protections and rights to non commissioned officers to boost morale and fairness.


The bill sponsored by Senator Abdulaziz Yaradua also seeks to reinforce the President's constitutional authority as commander in chief, and vests the day to day operational command in the Chief of Defence Staff.


When passed and assented to, qualified military lawyers will be able to represent the Armed forces in civil courts.

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