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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GOV. NAMADI ASSURES INTERNATIONAL INVESTORS OF STABLE, SUPPORTIVE BUSINESS ENVIRONMENT IN JIGAWA. (PHOTO).

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GOVERNOR NAMADI ASSURES INTERNATIONAL INVESTORS OF STABLE, SUPPORTIVE BUSINESS ENVIRONMENT IN JIGAWA


Governor Malam Umar Namadi of Jigawa State assures foreign investors of his administration’s commitment to building a competitive investment climate capable of attracting strategic international partnerships and accelerating industrial development across the state.


The governor gave the commitment while receiving a high-powered delegation from Hefei Shengwen Information Technology Company Limited of China, led by its President and Chief Executive Officer, Mr. Ren Mingyong at Government House, Dutse.


A statement by Hamisu Mohammed Gumel, 

Chief Press Secretary to the Governor indicates that the delegation, which was accompanied by officials of the Border Communities Development Agency (BCDA), included representatives of major Chinese firms operating in the areas of electric vehicle manufacturing, renewable energy, agricultural machinery, construction, and industrial infrastructure.


Governor Namadi described the visit as a significant outcome of the state government’s recent investment mission to China, noting  that the return visit by the Chinese investors mirrored increasing confidence in Jigawa State’s economic direction and its long-term development potential.


Governor Namadi therefore assured them that the state government remains committed to opening up Jigawa’s economy through infrastructure expansion, industrialization, and strategic investment partnerships capable of creating jobs and encouraging local enterprise.


He said the industrial visits undertaken in China exposed the Jigawa delegation to modern production systems and investment models that could support the state’s aspiration to transform the Maigatari Free Trade Zone into a viable regional economic hub.


The Border Communities Development Agency noted that the engagement with the Chinese investors was part of broader efforts aimed at attracting private investment into border communities 

 

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