40 million naira + $15,000 Fraud, Conspiracy, Theft, Forgery and Identity Theft activities of Miss Chuks Pearl Nneamaka Ogonna and Mr.Akinlonu Abiola Mobolaji
To whom it may concern I will like to provide a timeline of how this aforementioned pair conspired to steal the sum of approximately 40 million naira from me and my company, Whitenicious Inc.
In and around August 2014, I hired the aforementioned person -Pearl to represent my company as a salesperson in Nigeria and other neighboring countries. Her key responsibility was to sell and deliver products to clients who were unable to place online orders with credit or debit cards. Pearl was a fan who told me her family situation and I tried helping her by employing her.
Clients were instructed to deposit funds only to her bank account and some paid cash on delivery. In 2014 between August and the end of that year, she reported sales of 6,259,089.49 million Naira. In 2015,27.987,658.8 Million Naira and over 8.1 million naira so far in 2016. Collectively this amounts to over the sum of 40 million naira (estimated $200,000). The money was entrusted in her possession and an estimated 5 million naira was used for approved expenses and errands.
I entrusted Pearl with the money and fulfilled my promise to assist in arranging for her to come to my company headquarters in California for training. I had never met her in person till I visited Nigeria on business in 2015. I successfully arranged for a two year work visa and footed her expenses to fly out business class to California and also provided her with all the comforts and amenities I share with my loved ones including my cars and home, known as @pumpsberry @rodeodrng on Instagram most of her followers can testify to the lifestyle I provided for her,she attended the BET awards last year and all the pre events, this year she attended the Grammy awards in the USA February 15th,I personally on many occasions bought her expensive clothes and shoes such as Gucci,Cavaoilli , buscemi, louboutins and more.She was treated like a sister and I defended her relentlessly during her public disagreement with a Nigerian celebrity out of loyalty to her.MissChuks use to retail Replica high end designer clothes, shoes, bags and more, when she visited me in 2015, I sat her down and told her it wasn't a good look and instead put in money towards the business and buying authentic designer goods to resell.
Unknowingly to me, she and her boyfriend Akinlonu Abiola Mobolaji were stealing the money she was entrusted with. In addition to these embezzled funds, an additional $15,000 was advanced to her to secure a location for a proposed boutique where I intended to start a venture selling high end fashion items in Abuja. The texts also detail how she conspired to defraud an additional $8,000 which I didn't send.
Everything was revealed and her criminal activities were unexpectedly exposed when I randomly was looking through her phone at 2AM March 2nd in an attempt to try to convince her boyfriend not to break up with her via text. I stumbled across the texts on her phone explaining in detail how she and her boyfriend Akinlonu Abiola Mobolaji conspired to steal my credit cards and banking information to attempt to buy cars. I had noticed some suspicious activities on my card prior to reading the texts and can only conclude she probably had something to do with it. I have asked my book keeper to initiate an audit to determine the exact amount stolen by this pair.
When I confronted her with my evidence she confessed to the allegations and still cannot adequately account for the money she was entrusted with. She claims she loaned her mother Mrs Eddienwachukwu Chinwe blessings Nonyelum N3M and boyfriend Akinlonu Abiola Mobolaji N10M and $13,000.Her own texts in her own words explain how she was buying bottles of expensive alcohol and living it up with my stolen funds despite my generosity and kindness towards her. She has betrayed my trust and squandered the life changing opportunity I provided her. There are millions of people who will have cherished a similar opportunity so I refuse to let this change who I am as a person. Everything I did for her was from the kindness of my heart and without expectations.
Despite the colossal betrayal, I still let her stay in my house and fed her. I was upset but never attacked her physically or verbally. I was more concerned about recovering my money, cutting my losses and having her return to her residence in Kaduna Nigeria. It was never my intent to let this situation develop into a public matter, I am not putting this out for the court of public opinions to judge us.My preference was to keep this situation as a private matter. I told her mom to buy her a ticket to return to Nigeria on the 5th of March ( see attached message) but her mom ignored that because she wanted to come to la, I didn't feel safe or comfortable with her at my house so I paid for her return ticket to Nigeria after her family didn't act on it.Her family was trying to put money together as they claimed ( see screenshot) Her Dad claimed their pastor said the boy Akinlonu Abiola Mobolaji used Juju on her but I dismissed that because more money was missing not just what she gave the boy ( see attached account information which excludes N8M from 2016 sales.
However, on Monday March 7th 2016, the police showed up at my residence in response to a criminal complaint from Pearls mother who claimed I kidnapped her daughter. Kidnapping is a serious crime which can result in decades in prison. Even worse, such a false evil allegation after what just happened to me was an unbearable insult. The police officers were shown evidence of a return ticket and I have videos of Pearl voluntarily confessing to stealing my money. I was asked to press charges against her here in California but declined. I know she will be jailed and deported and that will not get me my money. The officers explained how her mothers intent was to have me arrested on Charges of attempted kidnapping so her daughter could leave scotch free but when they showed up and saw her walking my Dog outside.After questioning myself & Pearl,They didn't understand what the kidnapping story was about, they asked me if I wanted her arrested and told me the steps to take.My intentions are not for Pearl to go through the American prison system, her family doesn't have the money to even help themselves talk less of lawyers in the USA plus I already didn't feel safe with her being even in California as I didn't trust her at all.I told the Ventura county police that this case will be handled in Africa where Pearl will be arrested upon arrival, I presented them her air ticket and the petition for her arrest.My only interest at this point is the recovery of my money so I am sending out this release in an tempt to recover my stolen funds.
Frankly, I am utterly disappointed in her mothers malicious actions whom I also extended my generosity to as well..Pearl told me how her sister was constantly mocked because no one believed she knew me so I decided to spend over $5000 flying out to New York where she was visiting from December to January ( I landed January 6th 2015 ) to meet her family and gave her mother money after she pleaded she didn't have money to eat and move around, money to buy boxes and she had not bought anything for the kids and her husband.The same person is now claiming I kidnaped her daughter.I have attached two links on YouTube with Pearl confessing to her hideous criminal behavior. It's clear as day she is not remorseful and I'm beyond disappointed at her mother's r(Mrs Eddienwachukwu Chinwe blessings Nonyelum) response. Before my trip to New York Pearl claimed her mom wasn't doing well in New York and asked me to send her $500 which I did, Keep in mind this is barely a month after my brother passed but I still found the space in my heart to help her mom.
Again I never wanted to make this a public issue but I was advised by my legal counsel and numerous law enforcement agencies involved in this investigation to issue a press release to avoid any possible extortion or slander to my reputation.
At this point, I have asked my attorney and applicable law enforcement agencies to assist in recovering my stolen funds.I will not make anymore comments on this regardless of what her family says.Everyone who works for me personally or my company enjoys the luxury I have put in place for me, most people have been in a bad situation before but it's worst when a family you helped decides to abuse of your kindness.I gave Pearl's mom the option of trying to get this boy to get the funds or let pearl get arrested and deal with her problems as an adult and her mom said they will come up with the money but the next thing that followed was the police at my door saying I kidnapped Pearl.I live in a gated community with security and Pearl was free to do what she wanted to do,Pearl packed her bags to leave and after we went through it we still found my property she stole and other things she had stolen from her previous trip to la in 2015. I trusted Miss Chuks with this money because we were going to use these funds down in Nigeria to setup Rodeodrng store and since I travelled often back and fourth to Africa I didn't think it was necessary I get the money from Nigeria to America.I should have known she had plans when she asked my house keeper Martha if I had Cameras around my house of which Martha told her We did.
221 comments:
«Oldest ‹Older 201 – 221 of 221Hmmmm, let's stop this tribal sentiments and face d reality of the story,a bad person is a bad person irrespective of where he or she comes from. And Pearl was d primary receiver and even was d one that met Dennis first, even if the d guy dnt come into d picture, pearl will still flounder d money, the art she said is with d guy is abt 25% of d money wch is just d stupidity of pearl cos I know she dnt just give him d money at a go. Nevertheless, it's gonno pretty difficult getting d whole money but God helping Dennis to get appreciable part of it back.
Wickedness is stealing that sum of money in the 1st place knowing the home you come from
Aswear.... I was in awe when I saw this, but then if you knew her well then she had the thing in her blood already. All we can do is learn from this and pray God helps her out of this predicament.
Come who dey borrow this stern guy phone asswipe
What do you mean nigerians ignorance
It's like this stern guy is not normal. I always read his comments, it never makes sense. Mad people don't write on their forehead that they're mad o. Please if you know him, please check him. It's URGENT!!!
Wow! Dencia don enter 1 chance am following dis thief called pearl on iG Dencia,u have a good heart!
Gbammest response!
Shuuuuuuu! See dis aimless annonymous fool ooo. Wetin concern tribe wif money? U call ur mother a thief for no reasonable reason. Bitter soul, Anu-ofia.
So you think people just can't help people like that.. daft comment
This is exactly what happens when you date a yoruba dude! They suck you dry of all you have! Very phony idiots!! Assholes!! Dirty fucks! They have a thing for Igbo girls because of their hardworking & loving nature, unfortunately they hardly marry them with the following excuse "my parents insists I must marry a yoruba girl" hey and this only happens after they have drained the Igbo girl financially, morally, physically and spiritually!!
Pearl learnt the hard way!!
This is exactly what happens when you date a yoruba dude! They suck you dry of all you have! Very phony idiots!! Assholes!! Dirty fucks! They have a thing for Igbo girls because of their hardworking & loving nature, unfortunately they hardly marry them with the following excuse "my parents insists I must marry a yoruba girl" hey and this only happens after they have drained the Igbo girl financially, morally, physically and spiritually!!
Pearl learnt the hard way!!
There is one person I'll always have, myself!!! Even At times, I fall shorts of trusting myself in certain things, cause I find myself doing with I have promised not to do. Trust is something most Nigerians often take for granted. And it has doomed them for life or it has kept them in dark places. Why do we misuse opportunity(ies) whenever we are entrusted with one? This was the same girl that accused TONTO some time ago, and a lot of Nigerians, including her DANCIA defended her. I guess TONTO is vindicated now. Well, DANCIA should see it as a case of profit and loss that comes in business. She should employ a more strategic approach in setting up agents or marketers in building her brand. As a business oriented person who lives in USA, she should know bettter on her to employ workers. Staffs are the eye of the business and as such a thorough background check must be done when employing. Pearl messed up big time.......it's a shame!!!
There is one person I'll always have, myself!!! Even At times, I fall shorts of trusting myself in certain things, cause I find myself doing with I have promised not to do. Trust is something most Nigerians often take for granted. And it has doomed them for life or it has kept them in dark places. Why do we misuse opportunity(ies) whenever we are entrusted with one? This was the same girl that accused TONTO some time ago, and a lot of Nigerians, including her DANCIA defended her. I guess TONTO is vindicated now. Well, DANCIA should see it as a case of profit and loss that comes in business. She should employ a more strategic approach in setting up agents or marketers in building her brand. As a business oriented person who lives in USA, she should know bettter on her to employ workers. Staffs are the eye of the business and as such a thorough background check must be done when employing. Pearl messed up big time.......it's a shame!!!
From reading the messages. She is an insecure girl looking for approval from all the wrong places . That guy used her. Of course she should have known better , as she is a grown ass woman . But still, insecurity is a disease of the mind . What people will do to be seen and notice should never be underestimated. plus the klepto things is a little true sha (high school rumors)
Pearl is a daft useless human for cheating another out of their own wealth and trust, funding a man such stupididty put her in jail let her rot she would not have the opportunity to have her own children backstabbing bitch. I am not even a fan of the dencia babe but what was done to her is unfair and great punishment should be issued out
I do not know y'all are so quick to judge... YES, The pearl lady was so wrong on so many levels. Yes, @msDenicia sells whitenicious(Bleaching cream) and everyone keeps judging her because of that but despite all this @msDenicia is still a good woman. She's helped so many people even a girl close to me who was trying to raise funds for her education because things weren't going well for her mum (who is a single parent)..WHY are we so quick to judge and call names to a fellow lady who is working her butt off and not expecting a dime from anyone nor selling her soul to the devil to get fame? WHAT ever happened to wishing her well and supporting her in any little way that we can(even if it is by praying)? Half of you people won't even help dying soul. I remember when my classmate was going through a lot to get her fees and things weren't looking okay, she sent a lot of messages to people,celebrities,even this exact blog i'm typing on.(to Linda Ikeji) asking for help with her campaign even despite attaching all documents to show that she's indeed a student and really needs help. NO ONE REPLIED!! Of all the people she sent messages to only @MsDenicia helped out in the little way she could even helped repost and ask followers for help.( This classmate still needs help). Last semester she worked her butt off to get a good result because of @MsDenicia's help she was able to attend lectures and classes and her result was marvelous and she sent it to @MsDenicia. SO SORRY FOR THE LONG STORY!!! But i'm really pained this #SELFMADE LADY hasn't done anything wrong to receive this public backlash from people who do not feed,cloth or put a roof over her head and yet we are all calling her names BECAUSE she sells bleaching products..Like foR REAL? Please let's put ourselves in @MsDenicia's shoe what would you have done? WAIT LET ME GUESS (START FOOLISH DRAMA) By doing physical Mike tyson in public and tearing eachother's clothes off? She handling it the best way she can. Now please let's us just stay positive and pray that she gets her money back and this doesn't affect her in anyway. Mind you she just lost her brother to the cold hands of death and yet she's still helping people. @MsDenicia could have been anybody(family,friend,sister,cousin e.t.c) so let's imagine if she were related to us are we all going to be saying all them bullshit or even join her army of getting her money back. She might not be blood but she's still a sister, we are all sisters so let's help. P.S My classmate is still in dare need of help here's her campaign link https://www.gofundme.com/22pyr6xk
No one shoukd be sorry for dencia she let her brother die in camerooo when she had such money ....if tim was sent out of cameroon he would not have died our God is a good God ... so u could sent some one invitaion letter and influence her visa when your blood brothers were suffering in cameroon sah God is always watching this is your payment dencia
Na Waoh
Pffff. Bullshit. Linda make your money. You're on payroll. Use your head.
Sweet comment. You're s genius.
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