Connect with us

Business

BREAKING: Nigeria Police Declares Chinmark Group CEO Wanted Over N480m Cyber Fraud

Published

on

ChinmarkCEOVN
CEO of Chinmark Group, Ijiomah Marksman Chinedu

The CEO of Chinmark Group, Ijiomah Marksman Chinedu has been declared wanted by the Nigeria Police Force for alleged N480 million investment fraud.

VerseNews Nigeria reports that a warrant of arrest/bench warrant was issued by the Magistrate Court of Lagos, and the embattled businessman is expected to appear before the Assistant Inspector General of Police, Interpol, Force Headquarters, Abuja.

DON’T MISS: Police Speaks On Next Action Against Officers Assaulting Man In Viral Video

The fraud involved cyber fraud, obtaining money by false pretenses, and money laundering, with victims transferring over N400 million to different bank accounts owned by Marksman with the expectation of fixed interest, but the chief masterminds are rumored to have fled the country

Stay ahead with VerseNews. Get the latest breaking news, insightful analysis, and trending stories. Your go-to source for timely updates and unbiased reporting.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

WATCH: Nigeria Newspaper Headline Today

Apply For Latest Job Openings

Trending

INECVerseNewsNG15 INECVerseNewsNG15
News4 days ago

INEC Announces Deadline for Voter Registration After Recording Over 1.3 Million Online Registrations in First Week

INEC has announced that the Continuous Voter Registration (CVR) exercise will continue until August 2026.

versenewsng tinubu fg versenewsng tinubu fg
Education4 days ago

FG Launches Digital Portal to Register and Track Nigerian Teachers

The Federal Government has launched a digital portal to register and license teachers nationwide.

GzPrueNW8AA8SB0 GzPrueNW8AA8SB0
News4 days ago

President Tinubu Signs Key Nigeria–Brazil Agreement

President Bola Tinubu has signed a new agreement with Brazilian President Luiz Inácio Lula da Silva in Brasília, marking a...

pdp governors pdp governors
Politics6 days ago

PDP Governors Send Warning Message to Wike, Others as Details of Zamfara Meeting Emerge

PDP governors have cautioned FCT Minister Nyesom Wike and other dissenting members against actions that could derail the party’s November...

wanted wanted
News7 days ago

BREAKING: EFCC Declares Atiku’s Son-in-Law, Bashir Haske, Wanted for Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, son-in-law of former Vice-President Atiku Abubakar, wanted.

pricillia ojo pricillia ojo
Celebrity Gist1 week ago

Priscilla Ojo And Husband, Juma Jux reveal Their Baby’s Gender (VIDEO)

Nigerian influencer Priscilla Ojo and Tanzanian singer Juma Jux have taken their love story to the next chapter with a...

INECVerseNewsNG15 INECVerseNewsNG15
Politics1 week ago

INEC Declares Politician Serving Jail Term Winner of Assembly Rerun Election

INEC further announced that Certificates of Return would be presented to successful candidates on August 21 and 22, 2025.

bbnaijas10 bbnaijas10
Big Brother Naija1 week ago

Love Triangles, Betrayal and Apologies Shake Biggie’s House

Emotions ran high on Thursday as Denari’s bond with Doris sparked tension, forcing apologies, confessions and fresh drama in Biggie’s...

davido chioma davido chioma
Celebrity Gist1 week ago

Chioma Adeleke Returns to Instagram After 3 Years With Emotional Tribute to Son Ifeanyi, Davido Reacts

Chioma Adeleke, wife of Davido, made her first Instagram post in three years after losing her son, Ifeanyi.

mide and bright morgan bbnaija mide and bright morgan bbnaija
Big Brother Naija1 week ago

BBNaijaS10: Mide Puts Bright Morgan On a Ship Probation

Tensions flared in the Big Brother house as Mide confronted Bright Morgan over their budding relationship.

Advertisement