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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POLICE ARREST FIVE FOR SELLING MONTH-OLD BABY, RESCUE BABY. (PHOTO). #PRESS RELEASE

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 POLICE ARREST FIVE FOR SELLING MONTH-OLD BABY, RESCUE BABY



Detectives of Oko-oba Division have successfully apprehended several individuals involved in a child trafficking operation following a report from the mother of a two-month old missing boy. 


The mother of the missing child reported that one Gloria Sunday 'f', absconded with her son to an unknown destination on July 11, 2024.


Detectives swung into action which led to the arrest of Gloria Sunday whom during interrogation confessed to selling the baby for Five Hundred Thousand Naira (₦500,000) to one Pastor Peter Udoh 'm'.


Pastor Udoh who was subsequently arrested in Ikene Town, Ogun State, admitted reselling the child for One Million, Four Hundred and Fifty Thousand Naira (₦1,450,000) to one Loretta Nelson 'f' who was then also apprehended in Festac Town, Lagos. She confessed to selling the baby for Two Million, Three Hundred and Fifty Thousand Naira (₦2,350,000).


Further investigations led to the arrest of the final buyers of the baby, Mr. and Mrs. James Uwam, during the naming ceremony of the stolen child.


All suspects will be arraigned in court at the conclusion of investigation.


SP BENJAMIN HUNDEYIN, anipr, mipra 

Police Public Relations Officer

Lagos State Command

Ikeja. 


July 27, 2024.

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