WebI have been getting a series of calls recently from people seeking my legal services, asking me to institute an action in court or file a petition to the Economic and Financial Crimes … WebThe Nigeria Police Force has declared businessman and CEO of Chinmark Group, Ijiomah Marksman Chinedu, wanted over alleged N480 million investment fraud. The embattled …
Alleged Fraud: Chinmark Group CEO declared wanted
WebJul 22, 2024 · The Federal Capital Territory Police Command has arrested a popular media personality, Amanda Chisom, over her alleged participation in N50 billion Ponzi scheme carried out by Marksman Chinedu Ijeoma, also known as Chinmark. Amanda Chisom Arrested Media personality, Chukwudi Iwuchukwu disclosed this in a video shared on his … WebApr 12, 2024 · Chive GPS suspects that the Chinmark CEO may have coordinated the fraud alongside Amanda Chisom, Peter Awuzie, Happiness Awuzie, Linda Chinemelum Paul, Ada Ujaligwa, Timothy Benedict, and Harrison Gwamnishu. The company also urged the police to place the Chinmark boss on a global red notice to enable security agencies … diamond art cats and kittens
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WebWe’ve sat in every chair around the table. Since 1984, we have advised on over $100 billion of debt restructurings and have invested over $1 billion as principal investors. We draw … WebIn his Facebook post, Chinmark and his group claimed to have resumed payment of their investors on March 16, 2024. The last post he made was on March 19, 2002 and it read: … Webon. April 12, 2024. By. Wale Odunsi. The Nigeria Police Force, NPF, has declared the Chief Executive Officer of Chinmark Group, Ijiomah Marksman Chinedu, wanted for alleged … diamond art cats