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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SHEIKH GUMI RETURNS TO NIGERIA, DENIES REPORTS OF FLEEING TO TURKEY. (PHOTO).

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 Sheikh Gumi Returns To Nigeria, Denies Reports Of Fleeing To Turkey


Kaduna based Islamic cleric, Sheikh Ahmad Abubakar Mahmud Gumi has returned to Nigeria, dismissing reports that he fled to Turkey to evade arrest by the United States government.


In a statement shared on his social media page, Sheikh Gumi said:


"My sincere apology to haters. A sad news for them. I am back to Nigeria my beloved country, a country of free speech and freedom of religion, hearty and healthy. Thanks to Allah the Almighty. May Allah protect the whole nation from evil minds. Amin!"


The cleric’s return follows widespread speculation on social media that he had left the country amid alleged pressure from security agencies. Gumi, however, described the claims as false, reaffirming his loyalty to Nigeria and expressing gratitude for his safe return.

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