Yemisi Imasi, CEO Of Yellowpoint Group Declared Wanted By Police Over Fraud (Photo)

Date: 28-11-2022 9:37 am (2 months ago) | Author: Bayo Nelson
- at 28-11-2022 09:37 AM (2 months ago)
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Victoria Yemisi Imasi, CEO of Yellowpoint Group has been declared wanted. The Nigeria Police Force declared her wanted over alleged fraud, according to Nairametrics. The publication shows that the 46-year-old is wanted for fraud, obtaining money under false pretense, and stealing in Lagos by the assistant inspector general of the police Criminal Investigation Department, (FCID) Alagbon, Ikoyi – Lagos.
 
The development followed a petition by Chive GPS, a dispute resolution company that provides debt recovery solutions on issues bothering on obtaining money by false pretense and fraud against Imasi. The debt recovery company had laid a criminal complaint, dated 16th July 2021, of a well-orchestrated theft by Imasi following an advert by her company, Yellow Point Media Enterprise, and Yellow Point FT International Ltd on social media channels.
 
One of the affected victims suffered a N47.73 million loss after transferring the money to different accounts operated by Imasi’s company with the intention of investing genuinely in the various investment packages in exchange for a fixed return.
The amount owed to subscribers: While the exact amount owed to all subscribers is unknown yet, reports indicate that the amount owed may sum up to billions of Naira. On a platform, victims claim that over N10 billion was deceitfully and fraudulently collected from over 6000 Nigerians with the intention of trading forex.
The petition signed by 689 users as of press time accuses Yemisi of diverting the money to fund her lavish lifestyle and buying properties.



Posted: at 28-11-2022 09:37 AM (2 months ago) | Hero
- fineboy77 at 28-11-2022 10:05 AM (2 months ago)
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Arrest her fast and make her return peoples money. Xmas is around the corner.

Posted: at 28-11-2022 10:05 AM (2 months ago) | Hero
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- kp45 at 28-11-2022 11:59 AM (2 months ago)
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 Shocked Shocked Shocked Shocked Shocked
Posted: at 28-11-2022 11:59 AM (2 months ago) | Hero
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- gogoman at 28-11-2022 12:57 PM (2 months ago)
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very useless people!!! I'm very sure she go don threaten people on her Facebook or Instagram page say na hand work dey pay  Roll Eyes Roll Eyes Roll Eyes
Posted: at 28-11-2022 12:57 PM (2 months ago) | Grande Master
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- Allsense at 28-11-2022 06:43 PM (2 months ago)
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 Roll Eyes Roll Eyes Roll Eyes
Posted: at 28-11-2022 06:43 PM (2 months ago) | Upcoming
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- nikiniki at 28-11-2022 10:00 PM (2 months ago)
Online (f)
no arrest will happen and even if they catch her, they wont be able to recover the fund, they will recover some or ask her to bribe and steal recovered fund. thieves in den of thieves
Posted: at 28-11-2022 10:00 PM (2 months ago) | Gistmaniac
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