Nigerian businesswoman Munachim Onyia has been declared wanted by the Interpol section of the Nigerian Police Force, following her involvement in what Peoples Gazette learnt was up to N5.3 billion investment fraud.

Before going at large, Ms Onyia had been running MECO Enterprises, a sole proprietorship she registered in September 2018, according to companies registration filings. She also ran IBC Africa, an investment firm, and the eponymous Muna Investment, a Ponzi scheme through which she allegedly swindled unsuspecting investors.

A warrant of arrest issued for Ms Onyia by the Lagos Division of the Federal High Court and seen by The Gazette said she is wanted for obtaining money under false pretence and pretending to be a staff of the Central Bank of Nigeria

The Lagos State Police Command also arrested a marketing executive who was with bank at the time of the fraud. The police are looking into whether or not the executive acted alone or with the knowledge and approval of his superiors at the bank,

https://gazettengr.com/interpol-declares-munachim-onyia-wanted-as-police-probe-gtbanks-role-in-n5-3-billion-investment-fraud/?utm_source=operamini&utm_medium=feednews&utm_campaign=operamini_feednews

GTbank go defend their "fradulent" staff

Honesty and integrity are scare commodities in Nigeria. Majority are looking for an avenue to swindle their fellow men.

What a man can do,a woman can do better..
The future is female

The way interpol dey tackle people this days ehh, I'll prefer them to Maguire in the heart of Manchester united defence



Talking about ponzi scheme, have they arrested those MMM guys

Holly Gram real matters. WTF MAN

Not after what mmm did to me. Make I still de battle bet9ja them

Wahala

5.3 b. See money!

Too bad, at the age of 24 and she's already this kleptomaniac

When will they declare people eating our collective wealth wanted?

And they forgot to add "a handsome reward awaits anyone with useful information about her whereabouts"?
BTW, the description is kind of sexy, especially the "thick lips" part.
Anyone who sees her should let me know before reporting to the police.
You stand a chance of pocketing #50k.
I want to check something on her lips.




















Na joke oh!!

Bless me lord but not with money that will hang on my neck ooo. Pay and clear kind of cash

Nigerian again
Why are some people jus so bent on spoiling our already bad name?

Cashout. Omo yiboo, ole

We jus dey shout no money for Naija whenever something crash you will start hearing how much people don lose..


Shey na Ghost dey keep money with this people abi na same people wey we both dey shout Sapa dey invest...

I wish to be in her shoes

Her native name Amaka.

A woman from the religion of "love" showing "love". Hypocritical set of people who preache "love" on Sundays and practice hate and wickedness throughout the remaining days of the week.

Nigeria and fraud are like 5&6.
Indeed, the future is Femail

Nobody dey arrest for example. quote author=DICKstractor post=107567113]


The way interpol dey tackle people this days ehh, I'll prefer them to Maguire in the heart of Manchester united defence



Talking about ponzi scheme, have they arrested those MMM guys[/quote]

Fraudulent crime is now a way of life in Nigeria. if you do not partake in it people see u as being dull or not smart. Nigerians are inherent frausters by nature except the few who has suppressed their frauding instinct because of the fear of God and humanity. sometimes i wonder if this will get any better judging by it's soaring rate.May God help us.

Everything about Nigeria is scam, can you imagine 24 yrs old woman and this are the pple that will be complaining abt Buhari even though we all know say he be dullard. Just imagine if this one enter power tomorrow

Scam is the new name of Nigeria.....

It beat my imagination, how people scam and still go to sleep healthy...

God will help us

At 24 years of age, she was able to pull this?

People no dey sleep for this nairaland? In my mind, I'm going to make ftc but the gorillas are not sleeping by now.

We they always represent for bad things

The smartest people in the world are found in prison.

She looks like someone I’ve seen on Twitter.

Omo aye! See scam! Bribe police with 40% of the money and you are a free woman! It's the way of the world now!