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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ACTDA INTENSIFIES ENFORCEMENT AGAINST ILLEGAL STRUCTURES ON WATERWAYS. (PHOTO). #PRESS RELEASE.

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 ACTDA Intensifies Enforcement Against Illegal Structures on Waterways


By Ukpa Ewa


The Managing Director of Awka Capital Territory Development Authority (ACTDA), Dr. Ossy Onuko, has announced the intensification of enforcement operations against illegal structures obstructing waterways and drainage channels within the capital territory.


Dr. Onuko, in a press statement on May 19, said the ongoing exercise, which includes the demolition and removal of illegal structures built on waterways, became necessary following the increasing cases of flooding caused by blocked drainage systems across the capital city.


The ACTDA boss also warned land grabbers and property developers against the illegal sale or allocation of waterways to unsuspecting members of the public for development purposes, stressing that such acts violate environmental and urban planning regulations.


According to him, any structure found obstructing waterways or drainage channels, regardless of its size or ownership, will be removed without further delay.


He further called on residents to support the agency by reporting blocked drainages, illegal structures and encroachment on waterways for immediate action.

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