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