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Home Business News Crime and Insecurity

Yemisi Imasi, CEO of Yellowpoint Group declared wanted by Nigeria Police over fraud

One of the affected victims suffered a N47.73 million loss

Zainab Iwayemi by Zainab Iwayemi
November 26, 2022
in Crime and Insecurity, Street Wise
Yemisi Imasi, CEO of Yellowpoint Group declared wanted by Nigeria Police over fraud
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The Nigeria Police Force has declared Victoria Yemisi Imasi, CEO of Yellowpoint Group wanted. 

The warrant of arrest was issued by the Magistrate/High Court of Lagos, according to the special police Gazette seen by 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. 

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Sketchy operations: 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.

Corrigendum: This article was updated with the correct image of Yemisi Imasi. An earlier image used was incorrect. The error is regretted. 


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Tags: Yellowpoint GroupYemisi Imasi
Zainab Iwayemi

Zainab Iwayemi

For further inquiries about this article, contact: Email: zainab.iwayemi@nairametrics.com Twitter: @IwayemiZainab LinkedIn: Zainab Iwayemi

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Comments 3

  1. momodu salami Samuel says:
    November 27, 2022 at 9:31 am

    pls what’s the name of the debt recovery company who’s in charge of such issues…

    Reply
    • Sanni says:
      November 28, 2022 at 10:43 am

      Good question

      Reply
  2. Precious says:
    November 27, 2022 at 3:20 pm

    Y are Nigerians this fraudulent?

    Reply

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