The name guarantees that Skale's director has been getting cash without dispatching to the Company account yet been redirecting it to her record asserting there is no cash. The name even expounded on how they set a trap for her to affirm their suspicion.
Here are the full points of interest of the appeal.
1. Burglary OF COMPANY MONIES EARNED BY SKALES FROM MARCH-APRIL 2016
The Company saw that in spite of the fact that Skales was recorded as performing at different shows, appears, visits and different occasions, none of the monies got from these occasions was transmitted to the Company. In such manner, the Company welcomed Skales and his chief Teresa Osagioduwa Osarenkhoe to different gatherings looking for a record and a compromise. At these gatherings, both Skales and his administrator Teresa Osagioduwa Osarenkhoe demanded that the occasions being referred to were not paid occasions and in that capacity there were no monies to dispatch. These questionable exercises proceeded for a time of 12 (twelve) months wherein the Company was deceitfully denied of its authentic income by the said Teresa Osagioduwa Osarenkhoe as installments made for exhibitions were paid straightforwardly into her record disregarding the strategy set up for installments toward the start of the Contract. The Company in March of 2016 chose to list a portion of the paid appears, exhibitions, shows and visits wherein Skales performed and the monies were deceitfully changed over for individual use by the said Teresa Osagioduwa Osarenkhoe.
If you don't mind discover beneath a rundown of said exhibitions which just covers the period from third March 2016 to first May 2016.
third March, 2016-Malaysian private gathering $6,000
eighth April, 2016-MTN NOISELESS PARTY ENUGU-N750,000
sixteenth April,2016-AFRICA NIGHT 2016 AFRO-FUSION AFFAIR UNIVERSITY OF ALBANNY-$6,000
first May, 2016-Private occasion at Thisday Dome-N1,000,000
seventh May, 2016-AFRICAN MUSIC FESTIVAL MOSCOW-$6,000
By the Company's estimation, from the previously stated occasions, Teresa Osagioduwa Osarenkhoe has deceitfully changed over the total of N7,474,000 from this brief period without bookkeeping to the Company or making installments first into the Company's records as stipulated in the Contract. This is without figuring the various exhibitions, visits and shows where no settlement was produced using the period January 2015 to April 2016.
Keeping in mind the end goal to appropriately record this extortion and catch Teresa Osagioduwa Osarenkhoe in the demonstration of burglary, the Company made an email address, and sent an email to Teresa Osagioduwa Osarenkhoe asking for the execution of Skales at an occasion in California on the second June, 2016. In the email correspondence, Teresa Osagioduwa Osarenkhoe asked for the aggregate of $5,000 (five thousand US dollars) for the execution and additionally one business class ticket, one economy class ticket and two lodging rooms in a 4-star inn. (if it's not too much trouble find encased here with the email correspondence amongst Skales and Femi George as for the said execution) On eighteenth May, 2016 the principal tranche of $2,500 (two thousand five hundred US dollars) speaking to half (fifty percent) of the execution expense requested by Teresa Osagioduwa Osarenkhoe was wired into the accompanying record:
Bank of America.
Name: Teresa Osagioduwa Osarenkhoe.
Account Number: 483063945907
Ensuing to the exchange of the cash, our Samuel Gbemileke Samuel telephoned the said Teresa Osagioduwa Osarenkhoe asking for a record of all monies got by Skales for exhibitions and visits for the month of May. Teresa Osagioduwa Osarenkhoe demanded that there had been no paid exhibitions for Skales amid the period being referred to.
2. Burglary OF THE SUM OF N5,000,000 (Five million naira) BEING PAYMENT FOR MTN PULSE
The Company in 2015 went into a concurrence with Upfront and Personal, for the engagement of Skales to show up in TV advertisements, boards sites and other online networking in the interest of MTN Pulse. According to the terms of the assention, Upfront and Personal was to pay to the Company the entirety of N5,000,000 (five million naira) in two tranches of N2,500,000 (two million five hundred thousand naira each). The said Teresa Osagioduwa Osarenkhoe speaking to that she was approved by the Company got the aggregate of N5,000,000 (five million naira) because of the Company without being so approved. Teresa Osagioduwa Osarenkhoe has fizzled after rehashed requests to reimburse the said N5,000,000 (five million naira) deceitfully acquired.
Given the above circumstances, the Company trusts that an extortion has been conferred against it by Teresa Osagioduwa Osarenkhoe
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