EFCC ARRAIGNS INTERMEDIATE INVESTMENT HOLDINGS BOSS, UFOMA IMMANUEL FOR ALLEGED $1.5M INVESTMENT FRAUD IN LAGOS. (PHOTO). #PRESS RELEASE.

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 EFCC Arraigns Intermediate Investment Holdings Boss, Ufoma Immanuel for Alleged $1.5m Investment Fraud in Lagos The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 11, 2026, arraigned one Ufoma Joseph Immanuel for an alleged $1.5m fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.  Immanuel, alongside his company, Intermediate Investment Holdings Ltd., was arraigned on a two-count charge bordering on obtaining by false pretence and forgery. Count one reads: “UFOMA JOSEPH IMMANUEL and INTERMEDIATE INVESTMENT HOLDINGS LIMITED between April 2022 and October 2023 in Lagos,  within the jurisdiction of this Honourable Court, with intent to defraud, induced Adebisi Adebut of R28 Holdings Limited to deposit the total sum of S1, 500, 000.00 (One Million, five Hundred Thousand United States Dollars USD) as investment described as to wit: "Cash and or Capital Cost in Chappal Petroleum Development Company Limited; Business D...
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MAN ARRESTED FOR PARADING HIMSELF AS STAFF OF EFCC.{PHOTO}.#PRESS RELEASE,.

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     The Lagos State Zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested one Adeleye Benjamin Oladele, for parading himself as staff of the Commission, working in the office of the Acting Chairman, Ibrahim Magu, and defrauding unsuspecting job seekers with promises of job placement in the Commission.
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Oladele ran into trouble when one of his victims, travelled from Ondo State to the head office of the Commission in Abuja, "to resume work". He embarked on the fruitless trip, after he received a text message from Oladele, informing him that his employment in the Commission has been formalized and that he should proceed to Abuja to resume work in the Advance Fee Fraud Section of the Commission. But unknown to the victim, had been scammed and sent on a wild goose chase. He is among 12 victims that have fallen prey to the wiles of Oladele.
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The Advance Fee Fraud Unit of the EFCC tracked and nabbed Oladele in Lagos. He is undergoing interrogation and will be charged to court as soon as investigations are concluded.
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