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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ZELENSKIY APPOINTS FORMER UKRAINIAN ENVOY TO US AS ADVISER ON RECONSTRUCTION AND INVESTMENT. (PHOTO).

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 Zelenskiy appoints former Ukrainian envoy to US as adviser on reconstruction and investment

KYIV, UKRAINE - President Volodymyr Zelenskiy announced Sunday that Oksana Markarova, Ukraine's former ambassador to the United States, will serve as his new adviser on reconstruction and investment.

Zelenskiy stated that Markarova “will continue supporting our state as my Advisor on Rebuilding and Investments.” He emphasized that while defending Ukraine’s independence and ensuring its survival remain immediate priorities, the country also faces a long-term goal: rebuilding after the conflict and restoring steady economic development.


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