Read the press statement sent exclusively to LIB below...Pearl is the
personal shopper who had issues with Tonto Dikeh in 2014. Read below...
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.
Conversation with pearl before she travelled
