Snapshot from May 31, 2026 at 07:00 UTC. For live data and tracking: View Live
Entity

Chappal Energies Mauritius Limited

Tracked across 1 events · 6 articles · First seen May 07, 2026 · Last active May 12, 2026

Sentiment
-20
Attention
2
Events
1
Relationships
0
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2 -20
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: Chappal Energies Mauritius Limited was another entity linked to the projects that Ufoma Joseph Immanuel allegedly used as a pretext to induce investment from Adebisi Adebutu.
May 07, 2026 · 6 articles
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