Amanda Chisom, the brand ambassador of Chinmark Group has been arrested by the Police over her alleged participation in 50 Billion Naira Ponzi scheme carried out by the Chinmark Group and the founder Marksman Chinedu Ijeoma.
“She was actually picked up on Tuesday morning from her residence by a team of crack detectives after her arrival from her Ponzi sponsored foreign vacation trip”, according to a Facebook user who shared an update about her arrest on Facebook.
Recall that Amanda Chisom, a social media personality promoted the Chinmark Group company which claimed to be into Real Estate, Logistics, Food and so on.
According to the company’s official LinkedIn profile;
“
Chinmark Group is a multinational conglomerate that caters for the most important needs of every African and to an extension every human on earth. ‘Building Quality structures’ Helping all men gain more wealth through investment ‘Creating hygienic food from the arable land we have for the common man.
”
The company was also taking money from investors, promising to pay returns.
Marksman Chinedu Ijeoma alias Chinmark is the founder and chairman of Chinmark Group.
However, everything began to crash in December after Chinmark Group and its associate, FINAFRICA Investment Limited were declared to be illegal investment companies by the Securities and Exchange Commission (SEC) of Nigeria.
The commission released a public statement;
As seen on Sec.gov.ng
In February Chinmark Group came under fire for failing to pay its almost 5,000 investors their returns. It was alleged that the company holds billions of Naira belonging to investors.
Meanwhile, the investors are going after Marksman Chinedu Ijeoma who is the founder/ Chairman of the Chinmark Group, and also the viral promoter; Amanda Chisom.
On the arrest update;
A Facebook user Chukwudi Iwuchukwu recently shared an update and a video of her arriving the office of FCID in Abuja after she was arrested.
See the his post;