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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N30M FRAUD: EFCC CLOSES CASE AGAINST HERBALIST TODAY.{PHOTO}.#PRESS RELEASE.

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      Five months after the arraignment of a self acclaimed herbalist, Jamiu Isiaka who allegedly defrauded Korean National, Keun Sig Kim, the Commission has finally closed its case against the defendant. The Ilorin Zonal Office of the EFCC had on June 11, 2019 arraigned Isiaka before Justice Mahmood Abdulgafar of a Kwara State High Court sitting in Ilorin on a six count charge bordering on Fraud and Obtaining Money under False Pretence. .
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The self acclaimed herbalist was accused of obtaining the sum of Thirty Million Naira from his victim under the pretence of helping him to secure a licence from the Federal Government of Nigeria through the Office of the Group General Manager of the Nigerian National Petroleum Corporation (NNPC).
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