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Browsing: Ifoma Immanuel

News

$1.5m Fraud: How Ifoma Immanuel Led Us to Transfer Funds to US, Jersey Accounts — Witness Tells Court

By starconnect24 June 20260

By SCM Reporter LAGOS — The Economic and Financial Crimes Commission (EFCC) has presented two key prosecution witnesses before a…

News

EFCC Witness Narrates How Alleged Fraudster Wired $500, 000USD To Personal, Company Accounts

By starconnect23 June 20260

UAdmin I Tuesday, June 24, 2026 LAGOS, Nigeria – The first prosecution witness Babatunde Adebayo in alleged $1.5m criminal…