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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AN OHIO MAN WAS ARRESTED AFTER HE ACCIDENTALLY SENT HIS BAG OF METHAMPHETAMINE TO A TELLER THROUGH HIS BANK'S AIR TUBES. (PHOTO).

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 An Ohio man was arrested after he accidentally sent his bag of methamphetamine to a teller through his bank's air tubes. 


46-year-old Jason Smith made an unusual deposit at Woodsfield Bank in Monroe County, Ohio, on December 3rd.


The sheriff's department was alerted after staff noticed a baggie with a crystal like substance had been sent with Smith's banking transaction. 


Ohio Department of Natural Resources took Smith into custody after locating him in Wayne Township. During Smith's apprehension, deputies uncovered various other suspected drugs and drug related items in his truck.


Jason Smith was booked into the Monroe County Jail following his arrest.

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