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The Nigeria Police Power has declared Victoria Yemisi Imasi, CEO of Yellowpoint Group wished.
The warrant of arrest was issued by the Justice of the Peace/Excessive Court docket of Lagos, in keeping with the particular police Gazette seen by Nairametrics.
The publication reveals that the 46-year-old is needed for fraud, acquiring cash underneath false pretense, and stealing in Lagos by the assistant inspector common of the police Prison Investigation Division, (FCID) Alagbon, Ikoyi – Lagos.
Sketchy operations: The event adopted a petition by Chive GPS, a dispute decision firm that gives debt restoration options on points bothering on acquiring cash by false pretense and fraud towards Imasi.
- The debt restoration firm had laid a felony grievance, dated sixteenth July 2021, of a well-orchestrated theft by Imasi following an advert by her firm, Yellow Level Media Enterprise, and Yellow Level FT Worldwide Ltd on social media channels.
- One of many affected victims suffered a N47.73 million loss after transferring the cash to completely different accounts operated by Imasi’s firm with the intention of investing genuinely within the varied funding packages in alternate for a set return.
The quantity owed to subscribers: Whereas the precise quantity owed to all subscribers is unknown but, reviews point out that the quantity owed might sum as much as billions of Naira.
- On a platform, victims declare that over N10 billion was deceitfully and fraudulently collected from over 6000 Nigerians with the intention of buying and selling foreign exchange.
- The petition signed by 689 customers as of press time accuses Yemisi of diverting the cash to fund her lavish way of life and shopping for properties.
Corrigendum: This text was up to date with the right picture of Yemisi Imasi. An earlier picture used was incorrect. The error is regretted.
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