Ijiomah Marksman Chinedu, a businessman and the CEO of the Chinmark Group, has been proclaimed wanted by the Nigeria Police Force in connection with an alleged N480 million investment fraud.
The troubled businessman is scheduled to show up in front of Interpol’s Assistant Inspector General of Police at Force Headquarters in Abuja.
According to a bulletin viewed by TechEconomy, the Magistrate Court of Lagos issued the bench warrant/arrest warrant.
Ijiomah Marksman is sought after for committing N480,013 million worth of money laundering and computer fraud.
The declaration also follows a petition by Chive GPS, a dispute resolution company that 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.
Part of the bulletin 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 pretenses 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.”
