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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AKWA IBOM POLICE ARREST MAN FOR ALLEGED MURDER OF WIFE. (PHOTOS).

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A 42-year-old man, Victor Okoh, has been arrested by the Akwa Ibom State Police Command for the alleged gruesome murder of his 38-year-old wife, Victoria Okoh, at their residence in Oron Local Government Area.


According to DSP Timfon John, the command's Public Relations Officer, the arrest was made following a distress call from concerned residents of the area. The police operatives stormed the building at about 5 am and arrested the suspect, who was hiding under the ceiling to evade arrest.


Preliminary investigations revealed that Victor Okoh allegedly attacked his wife with a machete over accusations of infidelity. The police recovered the machete used in the crime and deposited the corpse at the General Hospital Morgue for an autopsy.


The Commissioner of Police, Baba Mohammed Azare, condemned the act and assured the public that justice will take its full course. He emphasized the command's commitment to ensuring the safety of lives and warned against all forms of domestic violence, urging residents to seek lawful means of resolving disputes.


The suspect remains in police custody as investigations continue.

One more photo below. 


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