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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WIKE GROUP COMMENDS JUDGMENT HALTING PDP CONVENTION . (PHOTO).

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 Wike group commends judgment halting PDP convention 


The Eminent Leaders and Concerned Stakeholders, a group in the Peoples Democratic Party (PDP) led by Nyesom Wike, minister of the federal capital territory (FCT), has commended the judgment halting the party’s national convention.


BACKGROUND


On Friday, a federal high court in Abuja stopped the opposition party’s planned national convention scheduled for November 15 and 16 in Ibadan, Oyo state.


James Omotosho, the presiding judge, stated that the evidence before the court showed that the party failed to hold valid state congresses before the planned national convention as stipulated in the 1999 Constitution, the guidelines of the Independent National Electoral Commission (INEC), and its own constitution.

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