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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VP SHETTIMA DEPARTS ABUJA FOR ABIDJAN. (PHOTO).

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VP Shettima Departs Abuja For Abidjan

Vice President Kashim Shettima has departed Abuja for Abidjan, Côte d'Ivoire, to represent President Bola Ahmed Tinubu at the inauguration of Alassane Ouattara for a fourth term in office as President of that country.

In a Statement by the Senior Special Assistant to the President on Media and Communications, Office of the Vice President, Stanley Nkwocha said Shettima is expected to join other leaders across Africa and beyond to witness activities lined up for the swearing-in ceremony scheduled to hold on Monday, December 8, 2025, at the Presidential Palace in Abidjan.

Quatara was re-elected for a fourth term in office on October 25, 2025 as President of Côte d'Ivoire, a West African country that shares cordial diplomatic ties with Nigeria.

Both nations collaborate significantly within ECOWAS and the African Union on security, trade, and development, formalised by a Bi-National Commission and numerous agreements covering areas like anti-trafficking, agriculture, and digital economy, with strong informal trade and significant Nigerian diaspora in Côte d'Ivoire, fostering deep bilateral economic and social connections. 

The Vice President is accompanied by HE Omar Aliyu Touray, President of ECOWAS Commission; Senator Abubakar Sani Bello, Chairman, Senate Committee on Foreign Affairs and Hon. Usman Zannah, member representing Kaga/Gubio/Magumeri Federal Constituency in the House of Representatives.

The Vice President is expected back in Abuja at the end of the inauguration ceremony.

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