A shareholding dispute arising from a business transaction between the Managing Director of Intermediate Investment Holdings Limited (IIHL), Mr Ufoma Joseph Immanuel, and a businessman, Mr Adebisi Adebutu, owner of R28 Holdings Limited, has escalated into a criminal prosecution by the Economic and Financial Crimes Commission (EFCC). Recall that the anti-graft agency arraigned Immanuel and […] The post Alleged $1.5m investment fraud: EFCC charges IIHL boss with forgery, false pretence appeared first on Tribune Online .