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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SUDAN'S ARMY SEIZES SEVERAL AREAS IN SOUTH KORDOFAN AFTER HEAVY CLASHES WITH RSF. (PHOTO).

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 Sudan's army seizes several areas in South Kordofan after heavy clashes with RSF


The Sudanese army seized several areas west of Abbasiya Tagali in South Kordofan on Sunday after heavy clashes with the paramilitary Rapid Support Forces (RSF) and its ally, the Sudan People’s Liberation Movement-North (SPLM-N), witnesses said.


Army troops entered Tabsa, Al Damra, Gardoud Jama, and Al Mureib after fighting RSF and SPLM-North forces, witnesses told Anadolu, adding that controlling these areas west of Abbasiya Tagali stops attacks on the city by the RSF and its allies.


The Nuba Mountains community platform, a local NGO, confirmed that the army took Tabsa, Gardoud Jama, Al Mureib, and Al Damra from the RSF.


Army personnel posted videos showing troops claiming their control of Tabsa and al-Damra as civilians celebrated.


Fierce fighting


Neither the army, the RSF nor SPLM-North commented on the report.


The three Kordofan states – North, West and South – have seen weeks of fierce fighting between the army and the RSF, prompting tens of thousands of people to flee, according to residents.


Of Sudan’s 18 states, the RSF controls all five states of the Darfur region in the west, except for some northern parts of North Darfur that remain under army control. The army, in turn, holds most areas of the remaining 13 states in the south, north, east and centre, including the capital, Khartoum.


The conflict between the Sudanese army and the RSF, which began in April 2023, has killed at least 40,000 people and displaced 12 million, according to the World Health Organization (WHO).

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