Ufoma Joseph Immanuel
Tracked across 1 events · 6 articles · First seen May 07, 2026 · Last active May 12, 2026
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Regulatory
Ufoma Joseph Immanuel, the Managing Director of Intermediate Investment Holdings Limited, has been arraigned by the Nigeria — Economic and Financial Crimes Commission (EFCC) on charges of alleged $1.5 million fraud and forgery. The EFCC…
Impact: Ufoma Joseph Immanuel, as the Managing Director of Intermediate Investment Holdings Limited, is the primary defendant in an alleged $1.5 million fraud case, accused of obtaining money by false pretence and forgery. The court denied his bail application, deeming him a flight risk.
May 07, 2026 · 6 articles
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Ufoma Joseph Immanuel induced investment Adebisi AdebutuUfoma Joseph Immanuel Denied Bail
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Nigeria — Economic and Financial Crimes Commission arraigned Ufoma Joseph ImmanuelUfoma Joseph Immanuel Denied Bail
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Ufoma Joseph Immanuel forged documentUfoma Joseph Immanuel Denied Bail
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Mojisola Dada dismissed objections Ufoma Joseph ImmanuelUfoma Joseph Immanuel Denied Bail
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