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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ZIMBABWEAN OPPOSITION LEADER JOB SIKHALA RELEASED ON BAIL AFTER EXPLOSIVES FOUND IN PRETORIA. (PHOTO).

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 Zimbabwean opposition leader Job Sikhala released on bail after explosives found in Pretoria


Zimbabwean opposition politician Job Sikhala has been released on bail after being arrested in South Africa on charges of possessing explosives. The incident has raised serious questions about both the alleged offence and the political context surrounding it.


Sikhala (53) and his 78-year-old uncle, Alexander Ferrowst Thema, were stopped by the South African Police Service in Pretoria’s city centre on 6 November, while travelling in a vehicle along Kgosi Mampuru Street. According to the state’s account, officers intercepted the car after a tip-off. A search reportedly revealed 26 blasting cartridges and 15 capped fuse connectors in the vehicle. 


Following their arrest, Sikhala and his uncle appeared briefly in the Pretoria Magistrate’s Court on 10 November, charged with possession of explosives. The matter was then postponed to 13 November for a formal bail application and he was released today on R10 000.

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