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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SENEGAL SUSPENDS EXTRADITION DEAL WITH FRANCE. (PHOTO).

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 Senegal suspends extradition deal with France


Senegal has "decided to suspend" all extraditions to France, Dakar's justice minister said, accusing Paris of refusing to hand over two Senegalese citizens to the West African country.


The row comes after the French courts postponed a decision last month on whether to return a Senegalese press baron, and as Dakar seeks the extradition of a businessman under investigation for financial irregularities.


"We have two Senegalese nationals in France. France, up to now, has not returned them to Senegal, which has provided all the justifications and continues to request their extradition," Justice Minister Yassine Fall told parliament on Thursday, without specifying who the two people were.


As a result of France's non-cooperation, Senegal will refuse to extradite 12 people wanted by France "until France responds favourably to what we have requested", Fall said, AFP reported.


"If these people are guilty of crimes, we arrest them. We do not do as France does. We do not let them remain free," the minister added.


A French appeals court in late November asked Dakar for details on the country's request to extradite media magnate Madiambal Diagne, who fled to France in late September and is subject to a Senegalese arrest warrant over alleged financial irregularities.


Two journalists were arrested in Senegal in October after conducting separate interviews with Diagne, sparking an outcry among press groups and the political class, which called the detentions a serious attack on freedom of speech. Both were freed within the week.

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