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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SENATE APPROVES PRESIDENT TINUBU’S 516 USD LOAN REQUEST. (PHOTO).

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 SENATE APPROVES PRESIDENT TINUBU’S 516 USD LOAN REQUEST


Senate clarifies that  the 516.3 million USD loan request it approved this Wednesday for the federal government is a financial lifeline to  avoid delays in the execution of the Sokoto Badagry superhighway project.


National Assembly Correspondent, Lami Ali reports that this latest loan from the Deutsche Bank AG,  was an alternative to an earlier package sourced from a Bank in the middle east, which Nigeria has been unable to receive due to the Iran war.


Lawmakers while approving the loan expressed optimism that the road would significantly reduce travel time between the North and South of Nigeria thereby enhancing economic activities across the Corridor.


The Sokoto Badagry Super highway covering 1000 kilometers stretches from Illelah in Sokoto State, through Kebbi, Niger, Kwara, Oyo, and Ogun states to Badagry in Lagos.


Meanwhile the Senate during the plenary confirmed appointees of President Tinubu among them Lamido Abubakar Yuguda as Deputy Governor of CBN.


Also President Tinubu has communicated the Senate declining assent to the NIMC bill due to structural defects among others.

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