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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SOLDIER ALLEGEDLY ENDS RELATIONSHIP AT KADUNA SHOPRITE OVER GIRLFRIEND’S LAVISH DEMANDS. (PHOTO).

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 Soldier allegedly Ends Relationship At Kaduna ShopRite Over Girlfriend’s Lavish Demands


A soldier has allegedly ended his four-year relationship with his girlfriend at ShopRite in Kaduna, citing what he described as her “unreasonable and excessive financial demands.”


Reports indicate that the soldier had recently celebrated the girlfriend’s birthday with several gifts, including a pre-owned iPhone. However, tensions reportedly escalated when the girlfriend made what he considered extravagant requests on his own birthday, leaving him feeling overwhelmed and unable to keep up with her expectations.


The disagreement is said to have led to an abrupt breakup at the popular shopping mall.

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