The Nigeria Police Force has declared businessman and CEO of Chinmark Group, Ijiomah Marksman Chinedu, wanted over alleged N480 million investment fraud.

The embattled businessman is expected to appear before the Assistant Inspector General of Police, Interpol, Force Headquarters, Abuja.

A special police gazette bulletin disclosed that a warrant of arrest/bench warrant was issued by the Magistrate Court of Lagos.

Ijiomah Marksman is wanted for cyber fraud and obtaining money by false pretences and money laundering to the tune of N480,013 million.

The declaration also follows a petition by Chive GPS, a dispute resolution company which provides debt recovery solutions and other strategic services in Nigeria on behalf of a client who had sent N480,013,000 into multiple bank accounts controlled by a marksman.

Some part of the petition, which was seen by this medium, reads:

”We are retained by and others “Our Clients” and on whose express instruction we write to lay a criminal complaint of a well-orchestrated theft, fraud, and obtaining money by false pretences against the trio of Ijiomah Marksman, Marksman Uhunoma Trinity, and Chinmark Group herein referred to as “MARKSMAN.”

“Sometime in 2020 and 2021, MARKSMAN invaded the social media space and other mediums advertising for investment and posed as investment moguls that can manage the public’s funds for investments in real estate, hospitality, trading, and financial loans, in exchange for fixed return at a predetermined rate and duration.”

The police statement further disclosed that at different points, Chinmark’s clients transferred over N400 million to different bank accounts owned by Marksman with the expectation of fixed interest.

“Oblivious of the large-scale fraud ahead, our clients transferred, at various times the sum of Four Hundred and Eighty Million Thirteen Thousand Naira (N480,013,000) into the following multiple bank accounts controlled by Marksman.

“The proposed transaction was packaged and designed to yield fixed interests. However, upon expiration of the investment, the chief masterminds, Ijiomah Marksman and Purity Marksman, are rumoured to have fled the country to the UAE or the South Pacific Island of Vanuatu and severed stopped any form of communications with our clients.

”Marksman may have coordinated this fraud alongside a well-financed cyber-actor namely; Amanda Chisom, Peter Awuzie, Happiness Awuzie, Linda Chinemelum Paul, Ada Ujaligwa, Timothy Benedict, and Harrison Gwamnishu who promoted the following as CHINMARK GROUP’s assets all over the country,” the statement explained.

To prevent Markman from fleeing the country to South Africa, the petition sought to have him placed on a global red notice.

This is serious...mmm incarnate.

Wanted Obedient cultist, see head like bicycle sit 🙄

Meanwhile Yakubu the fraudster is walking free

Cashout

Still funny how gullible Nigerians are to keep falling for all this yeye investment shit

For this life ehn, nothing beat Legit Hustle ooo. If your Hustle no legit, small thing like this you don enter square 1 back.

Try climb the ladder so that growth can be sustained, avoid cutting corners cos it will only cut your growth.

I remembered the day,his workers invaded wuse 2 advertising their fraud,and I just told my friend,pls don't take the risk because they are not legitimate and as if I was right then,but it came out true.

They were indeed fraudsters.

Chinedu people self..

Urheadmaster:
Meanwhile Yakubu the fraudster is walking free

What did he steal from you?

Ask your yes daddy

PulaPower:

What did he steal from you?

Ok daddy

PulaPower:

He’s currently been detained in UK for impersonation..

Get rich quick syndrome

Another Oluwole fraudster.

ibechris:
I remembered the day,his workers invaded wuse 2 advertising their fraud,and I just told my friend,pls don't take the risk because they are not legitimate and as if I was right then,but it came out true.

They were indeed fraudsters.

Seems a lot of these happen in Abuja. Even the lady that scammed with agricultural products was also abuja based. Seems You Abuja people have a lot of money

PulaPower:

He’s currently been detained in UK for impersonation..

You wish, he is back in Nigeria and has been tendered an apology. Everyone is not a crook like your Lord and Savior Tinubu

JoeyNaza:


You wish, he is back in Nigeria and has been tendered an apology. Everyone is not a crook like your Lord and Savior Tinubu

Look at the time I wrote my comment

Arrest him ASAP. Last year, this guy sent a lot of persons to their early graves by running with their hard earned monies

Ok ooo, if found guilty,let the law do the needful.

Na we be your best plug for everything Sexual enhancement tho