The Police have declared Ijiomah Marksman Chinedu, CEO of Chinmark Group, wanted over alleged N480 million investment fraud
Ijiomah 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 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.