Snapshot from May 31, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Intermediate Investment Holdings Limited
Entity

Intermediate Investment Holdings Limited

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

Sentiment
-60
Attention
2
Events
1
Relationships
0
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Events (1)
2 -60
Regulatory
Ufoma Joseph Immanuel Denied Bail
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: Intermediate Investment Holdings Limited is co-defendant with its Managing Director, Ufoma Joseph Immanuel, in the alleged $1.5 million fraud case. The company was allegedly used as a vehicle for the fraudulent investment scheme.
May 07, 2026 · 6 articles
Key Actions (1)
90 Nigeria — Economic and Financial Crimes Commission arraigned Intermediate Investment Holdings LimitedUfoma Joseph Immanuel Denied Bail
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