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...

A MISSOURI MAN HAS BEEN ARRESTED AFTER A VICTIM COMES FORWARD AND ALLEGES HER MOTHER ALLOWED THOMAS GIBBS TO RAPE HER IN EXCHANGE FOR METHAMPHETAMINE WHILE THE VICTIM WAS IN GRADE SCHOOL.(PHOTO).


 

A Missouri man has been arrested after a victim comes forward and alleges her mother allowed Thomas Gibbs to rape her in exchange for methamphetamine while the victim was in grade school.


32-year-old Thomas Gibbs has been arrested after a victim of horrible childhood abuse begins to find her voice. We are so proud of her. 


The unnamed victim suffered through YEARS of abuse so her mom could allegedly continue to do methamphetamine for "free". The victim was finally rescued from the situation when her grandmother was awarded guardianship. After finding safety and stability in her grandmother's home this young girl began to speak her truth to therapists and investigators. 


The victim has alleged that between the ages of just 3 years old and 12-years-old, her mother would let various men r*** her for methamphetamine. During the year long investigation, she named Gibbs specifically and reported he had r**** her in exchange for drugs when she was 7 or 8 years old. 


The victim was able to describe Gibbs' home where he manufactured methamphetamine. During their investigation, detectives were able to locate multiple witnesses who confirmed Gibbs was at the victim's home during the time frame that she claims the r*** occurred.


Thomas Gibbs was arrested on May 7th. Upon hearing the victim's name, Thomas immediately asked for an attorney. Thomas is being held in the Saline County Detention Center (MO) on a $250,000 bond with his next court appearance scheduled for June 4th.


There is no word on her mother or if she will face any charges. There is also no word on if there will be more charges on other men. This is an ongoing investigation and we will update.

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