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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PDP FACTION LOYAL TO WIKE GIVES REASONS GOVERNORS MAKINDE, BALA MOHAMMED, OTHERS WERE EXPELLED. (PHOTO).

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 PDP Faction Loyal to Wike Gives Reasons Governors Makinde, Bala Mohammed, Others Were Expelled


The faction of the Peoples Democratic Party (PDP) loyal to Federal Capital Territory Minister Nyesom Wike has defended the expulsion of several high-profile members, describing the sanctions as necessary to protect the party’s unity and integrity.


Speaking at a Board of Trustees (BoT) meeting in Abuja on Sunday, BoT Chairman Senator Mao Ohuabunwa said the disciplinary actions were taken strictly in line with the party’s constitution and previously adopted resolutions.


“Individuals whose conduct has threatened the unity, stability, and credibility of our party have been sanctioned in line with established resolutions,” Ohuabunwa stated. “These measures were not taken lightly. They became necessary to protect the institution and restore confidence among our members nationwide.”


The faction, currently led by acting National Chairman Mohammed Abdulrahman, had earlier announced the expulsion of Bauchi State Governor Bala Mohammed, Oyo State Governor Seyi Makinde, former acting National Chairman Umar Damagum, former Minister Kabiru Turaki, chieftain Chief Bode George, former Deputy National Chairman (South) Taofeek Arapaja, and several others.


In a separate statement signed by National Secretary Samuel Anyanwu, the Wike-aligned leadership warned members of the public against transacting with individuals organizing a purported national convention in Ibadan, Oyo State, declaring such actions illegal.


The latest development deepens the protracted crisis within the PDP, with two parallel leadership structures now claiming legitimacy ahead of critical party activities.

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