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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SUSPECT ARRESTED FOR ALLEGED SEXUAL ASSAULT OF 9-YEAR-OLD IN STRYDKRAAL. (PHOTO).

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Suspect Arrested for Alleged Sexual Assault of 9-Year-Old in Strydkraal

 A 40-year-old suspect, Thabo Nchabeleng, appeared before the Sekhukhune Magistrate’s Court on Thursday, 11 December 2025, facing a charge of sexual assault involving a 9-year-old girl from Strydkraal B.

 The incident allegedly took place on 19 November 2025, when the suspect asked the child to buy him a cool drink at a nearby shop.

 Upon her return, he reportedly gave her a drink and acted inappropriately, prompting concern when the child took long to return and her aunt phoned the suspect.

 Weeks later, on 09 December 2025, the child revealed the incident to her mother during a phone call.

 The mother immediately reported the matter to Apel SAPS, leading to the suspect’s arrest.

 The case has been postponed to 19 December 2025 for a formal bail application and legal representation.

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