The Nigeria Police Force, NPF, has declared the Chief Executive Officer of Chinmark Group, Ijiomah Marksman Chinedu, wanted for alleged investment fraud.
Chinedu was asked to appear before the Assistant Inspector General of Police, Interpol, at the Force Headquarters in Abuja.
Chinedu is accused of cyber fraud and obtaining money by false pretences and money laundering to the tune of N480 million. The firm narrated how its client, “oblivious of the large-scale fraud ahead”, sent the money in question into multiple bank accounts controlled by Chinmark Group.
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