Ponzi Scheme: All company partners with Chinmark group files for business liquidation

Ponzi Scheme: All company partners with Chinmark group files for business liquidation

The  embattle CEO of Chinmark Group, indicted in Ponzi scheme involving over ₦10 billion has filed for the liquidation of the company.

Recall, Chinmark Group has been accused of ripping off more than 4500 investors of over ₦10 billion naira in a ponzi business deal.

Makrsman Ijiomah, who is the Chairman posted a notice on his verified facebook page today Monday 25th of April 2022, where the full notice was spelled out for public consumption.

The letter read:

NOTICE TO ALL CREDITORS AND INVESTORS OF CHINMARK GROUP LIMITED, HOMES AND SHELTERS, FINAFRIKA INVEST, AND BRIDGE SUITES AND RESIDENCE LTD

Please be notified of the following:

The members of the above-named entities have filed for voluntary liquidation of their businesses with the Corporate Affairs Commission CAC.

The Resolutions have been published in dailies as required by law.

Our partner, Chukwuma Wilson Ezeala has been appointed by Special Resolutions as the Liquidator of the companies with a mandate to over see the orderly repayment of investors’ deposits and wind up the company upon repayment of all liabilities to investors.

All conversations with the company on recovery of investment funds shall now be channeled to thr below mentioned channels.

Ponzi Scheme: All company partners with Chinmark group files for business liquidation

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