Court Rejects Ufoma Immanuel’s Bail Application in N1.5bn Fraud Scandal
7 Articles
7 Articles
Alleged $1.5m Fraud: Court Dismisses Preliminary Objections, Bail Application of Intermediate Investment Holdings Boss, Ufoma Joseph Immanuel in Lagos
The Genius Media Alleged $1.5m Fraud: Court Dismisses Preliminary Objections, Bail Application of Intermediate Investment Holdings Boss, Ufoma Joseph Immanuel in Lagos Alleged $1.5m Fraud: Court Dismisses Preliminary Objections, Bail Application of Intermediate Investment Holdings Boss, Ufoma Joseph Immanuel in Lagos Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 7, 2026, dismissed the preliminary o…
Alleged $1.5m fraud: Court throws out objections, denies bail to Investment Holdings boss, Ufoma Joseph Immanuel
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 7, 2026, dismissed the preliminary objections and bail application filed by the boss of Intermediate Investment Holdings Limited, Ufoma Joseph Immanuel, over an alleged $1.5 million fraud. The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 11, 2026, arraigned […] The post Alleged $1.5m fraud: Court throws out objections, denies bail…
Court rejects Ufoma Immanuel’s bail application in N1.5bn fraud scandal
Immanuel is facing 12 counts of fraud and money laundering related to the alleged misrepresentation and false pretences in securing funds for a purported investment in Chappal Petroleum Development Company and Intermediate Investment Holdings Limited.
Court denies bail to Intermediate Investment Holdings boss in $1.5m fraud case
The Special Offences Court in Ikeja, Lagos, on Thursday, May 7, 2026, rejected both the preliminary objections and bail application of Ufoma Joseph Immanuel, managing director of Intermediate Investment Holdings Limited, who is facing charges over an alleged $1.5 million fraud. Justice Mojisola Dada ruled that the preliminary objection was “baseless and lacking in merit” … The post Court denies bail to Intermediate Investment Holdings boss in $1…
Alleged $1.5m Fraud: Court Dismisses Preliminary Objections, Bail Application of Intermediate Investment Holdings Boss - Security News Alert
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 7, 2026, dismissed the preliminary objections and bail application filed by the boss of Intermediate Investment Holdings Limited, Ufoma Joseph Immanuel, over an alleged $1.5 million fraud. The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 11, 2026, arraigned […] The post Alleged $1.5m Fraud: Court Dismisses Preliminary Objections, …
Alleged $1.5m Fraud: Court Rejects Investment Firm Boss’ Bail, Orders Accelerated Trial
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has dismissed the preliminary objections and bail application filed by the Managing Director of Intermediate Investment Holdings Limited, Ufoma Joseph Immanuel, in connection with an alleged $1.5 million fraud. The Economic and Financial Crimes Commission (EFCC) had on March 11, 2026, arraigned Immanuel and his company, Intermediate Investment Holdings Limited, on a two…
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