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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KIDNAPPERS HIJACK LATE VENERABLE ACHI’S FACEBOOK TO TAUNT PUBLIC, POST PHOTOS OF HIS CAPTIVE FAMILY. (PHOTO)

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 Kidnappers Hijack Late Venerable Achi’s Facebook To Taunt Public, Post Photos Of His Captive Family


Tension is mounting online after suspected kidnappers reportedly took control of the Facebook account of the late Venerable Edwin Achi and posted photos of his wife and daughter, who remain in their captors’ custody.


The Anglican priest and his family were abducted from their Kaduna State home on October 28. Despite the payment of ransom, the priest was tragically killed, and his decomposed body was later recovered.


In a disturbing development, new photos of his wife and daughter surfaced on his Facebook page, allegedly uploaded by the abductors still holding them hostage.


The incident has sparked widespread concern across Nigeria, with calls for urgent intervention from security agencies. As of now, no official updates have been provided on rescue efforts.


Social media users expressed shock and outrage. One commentator wrote, “This is extremely heartbreaking. God please keep the wife and daughter safe.” 


Another added, “These kidnappers don’t fear anything anymore. Using his own Facebook account? This is pure wickedness.”

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