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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JUSTICE DEPARTMENT EXPECTED TO ANNOUNCE CHARGES AGAINST RAÚL CASTRO OVER 1990S AID PLANE SHOOTINGS. (PHOTO).

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 Justice Department expected to announce charges against Raúl Castro over 1990s aid plane shootings

 The Justice Department is expected to announce criminal charges against Raúl Castro, according to people familiar with the matter. The case is set to be formally presented during a press conference scheduled for later today.

The charges reportedly involve allegations of murder tied to the downing of two aircraft carrying humanitarian aid in the 1990s. The incidents are said to have resulted in the deaths of three American pilots involved in the missions.


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