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, Port Harcourt, Rivers State 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 charged to court docket as soon as investigations are concluded. #RoyAmoo
