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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BENUE MAN KIDNAPPED WHILE TRAVELING FOR WEDDING PREPARATIONS, FAMILY PLEADS AS KIDNAPPERS DEMAND ₦3M.(PHOTO).

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 BENUE MAN KIDNAPPED WHILE TRAVELING FOR WEDDING PREPARATIONS, FAMILY PLEADS AS KIDNAPPERS DEMAND ₦3M


12th December, 2025  


A cloud of fear has descended on a Benue family after their relative, Tartenger Terdue James, was kidnapped on Tuesday evening while travelling to Cross River State to buy palm oil for his traditional marriage which is scheduled for this Saturday.


Relatives say the abductors are demanding ₦3 million and have issued a chilling threat to dump his body by the roadside if the ransom isn’t paid.


The family is pleading for urgent help and praying for his safe release. “This is deeply heartbreaking".

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