 |
| Dencia |
Whitenicious boss, Dencia has released a press statement
revealing the attempt of luxury shopper, Miss Chuks Pearl
Nneamaka Ogonna and one Mr.Akinlonu Abiola Mobolajito
defraud her company of N40m.
Pearl who was once the personal shopper who had issues
with Tonto Dikeh back in 2014, has been accused of N40m
and $15,000 Fraud, Conspiracy, Theft, Forgery and Identity
Theft.
The press release reveals that the pair had conspired to
defraud Dencia of the aforementioned sum, creating a time
line of the transactions.
Dencia reveals the incidents leading up to the discovery,
saying:
"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."
Dencia went on to describe the luxury lifestyle she provided
Pearl, as she had come to trust her to make most of her
business decisions.
On the conspiracy between Pearl and her boyfriend, Mobolaji,
the statement read:
"Pearl 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."
So far, Pearl is yet to fully account for the money she had
been entrusted with in the course of their business
transactions.
"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."
The statement went on to reveal that Dencia had received
police officers at her residence, with Peral's mother claiming
that the business entrepreneur had kidnapped her daughter.
With the aid of video proof showing Pearl confessing to the
allegations leveled against her, Dencia who had been advised
to arrest Pearl, declined for fear of losing her money all
together.
It was later revealed that the plan had been for the kidnapping
charges to stick, allowing Pearl to make away with the
missing sum of money.
"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.
"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 (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.
"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."
See photos of contracts, agreements, screenshot photo proofs
above in Pulse gallery.
