Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested an undergraduate: Nnamdi Henry Chimezulem a.k.a. Dessey Marvel, for running a phoney investment scheme and in the process, defrauding his victims a sum of N850,000( Eight Hundred and Fifty Thousand Naira only).
Details on Dessey Marvel N850,000 Fraud
He was arrested December 3, at Omuoda Lane, Aluu,based on the claims of a petitioner alleging his fraudulent dealings through his firm: Skyworld Investment Limited. One of Chimezulem’s victims: Ukoro blessing alleged that once in a while in July 2020, he approached her with a web foreign exchange commercial enterprise with a guarantee of 50 according to cent (50%) returns on investment inside (2) weeks.
This offer, blessing stated, made many unsuspecting individuals of the general public put money into Chimezulem’s platform and got defrauded. A complete sum of N850,000 has up to now been traced to him. The suspect could be RoyAmoodocket as soon as investigations are concluded. #