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