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Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam - Crime (4) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam (48168 Views)

Femi Salau, BDC Operators Arrested Over ₦1.868 Billion Scam / Two Nigerians Arrested By INTERPOL Fo‎r ‎€14.7 Million COVID-19 Scam (pic) / $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga (2) (3) (4)

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Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by eldoradoxx: 7:56am On Nov 13, 2021
How Nigerians keep falling for these investment frauds is mind boggling. For those of you that have invested before, what do they even tell you to give out ur hard earned money to criminals operating as investment firms? I believe it is the same kind of little minds that feel for other ponzi schemes like MMM that would always be victims of investment frauds. Once the return on investment is too good to be true, then know u are in a fraudulent scheme and will loose out one day. All ponzis pay at the onset to gain your confidence to bring more money and spread the news, but it will always bring premium tears at the end.
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by otivere: 7:58am On Nov 13, 2021
Treasure17:
Honesty and integrity are scare commodities in Nigeria. Majority are looking for an avenue to swindle their fellow men.

Which integrity are you talking about? Do you understand the amount?
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Victor1883(m): 8:02am On Nov 13, 2021
Make she reach 50years first, e gud say she quick start so dat dem go reset her memory.




God1000:
Too bad, at the age of 24 and she's already this kleptomaniac
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Agbegbaorogboye: 8:02am On Nov 13, 2021
NoSentiment:


Ok, whenever a Musa, Ibrahim, Ali does something bad he is automatically a Muslim from "the religion of piss" but when an Okeke, a Tunde, or an Oritsejafor does sth we have to do research to know which religion he or she practices b4 we conclude that he or she is from the religion of love? Do southern Nigerian xtians have conscience?
grin cheesy
Oh ok. I didn't realise you typed from an angle of immense pain. Sorry ooo

Mind you, Musa, Ibrahim and Ali are Muslim names while
Okeke is Igbo
Tunde is Yoruba
Oritsejafor is itshekiri
Hope you are not tooo blind to see the difference

2 Likes

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by jaxxy(m): 8:03am On Nov 13, 2021
All these criminal investment firms
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Agbegbaorogboye: 8:07am On Nov 13, 2021
Safyqueen:
If I say christains and fraud are 5 & 6, nobody should quote me because I am revenging the way people will easily mention Islam when the perpetuator of a crime is a Muslim.

Stop spreading lies. People only mention Islam when the perpetration of the crime carries Islamic connotation.
Boko haram for example want a caliphate throughout Nigeria and are prepared to kill for that.
Their crimes are based on their religion. The killers of that Pastor in Kano believe they are killing a kafir. That's a religious undertone too.

2 Likes

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Lovenorth: 8:11am On Nov 13, 2021
Igbo by tribe hm undecided
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by sylve11: 8:13am On Nov 13, 2021
ANDREW91:

When will federal govt ban sport betting companies from running virtual games. Thats the biggest fraud ever.
It has destroyed many of our youths

I agree with you..... cool
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by naijapower(m): 8:14am On Nov 13, 2021
Munachim Chukwuma Onyia Crime Record


Lady declared missing accused of faking own kidnap over ‘N1.1bn scam’
BY JAMES OJO LEAVE A COMMENT MAY 3, 2021
Lady declared missing accused of faking own kidnap over 'N1.1bn scam’
FacebookTwitterTelegramCopy LinkWhatsAppMore15
Munachim Chukwuma Onyia, a 25-year-old lady declared missing, has continued to spark mixed reactions on Twitter after some users accused her of faking her own kidnap.

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Jordan, Onyia’s brother, had on Sunday taken to the microblogging platform to alert the public about his missing sister, whom he claimed had not been seen for about 10 days.

In a Twitter thread, he said his sister was last spotted at her office in the early hours of Thursday and had gone missing since then.

“My sister Munachim Chukwuma Onyia has been missing for about 10 days. My parents reached out to the police Earlier but there seems to me no valid update or information yet, she was last seen on Thursday early hours at the office in Victoria Island,” he wrote.

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My sister munachim chukwuma onyia has been missing for about 10 days. My parents reached out to the police Earlier but there seems to me no valid update or information yet , she was last seen on Thursday early hours at the office in Victoria island. pic.twitter.com/W3tBDHridv

—������ �‍� (@trek_bee) May 2, 2021

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“Her numbers one hasn’t been reachable while the other is reachable and seems to be with a guy that has been scamming people and us in exchange for information about her whereabouts, he asked us to send him money so as to get an address and to help her escape only for him to send an address with a dead end.”

The development, which comes at about the same time when Iniubong Umoren, a young female job seeker was killed in Akwa Ibom state, had prompted the hashtag #FindMunachim.

But shortly after the post started garnering attention, some users dismissed the narrative that the lady was missing. They also accused her of fleeing after defrauding them of their hard-earned money.

“Your sister is not lost. She is hiding with my money and several other peoples money to the tune of billions. Stop this nonsense. I was at police station till 3am because of this bullshit, people are in trouble because of this babe and these ones are doing social media campaign,” a user had fired back.

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Iwas at police station till 3am because of this bullshit, people are in trouble because of this babe and these ones are doing social media campaign �

—ABS (@AbsOladinni) May 3, 2021

More revelations soon started to unfold as several other users began sharing their experiences with Onyia.

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A lady simply identified as Ima also disclosed how Onyia allegedly duped her of 64,000 cedis (over N4.5 million) about seven years ago.

“Yooo this babe took 64,000 cedis and that’s just 1 person out of the 100s she scammed. Imagine our shock when we saw a video of her introducing herself as a financial expert and wealth advisor 4 years later in Lagos…” she wrote.

Yooo this babe took 64,000 cedis and that’s just 1 person out of the 100s she scammed. Imagine our shock when we saw a video of her introducing herself as a financial expert and wealth advisor 4 years later in Lagos. Gaddemmm

—Ima (@sharonabak) May 3, 2021

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Another user accused the lady of defrauding people of N1.1 billion by telling them to invest in her forex trading platform.

“Apparently, this is the Muna person that finessed people 1.1 Billion Nigerian Naira and gone MIA,” he wrote.

Apparently, this is the Muna person that finessed people 1.1 Billion Nigerian Naira and gone MIA. https:///7NhVtBMpTO

—Carlo Gambino (@Abdvlherphyz) May 3, 2021

The user also shared tweets of others whom Onyia had also allegedly defrauded in 2015 after which she was reported missing only to be found in Nigeria years later.

pic.twitter.com/GxQJQ2XcLz

—Carlo Gambino (@Abdvlherphyz) May 3, 2021

Amid the drama, a video of Onyia had surfaced wherein she was seen promoting Halo invest, a finance platform, and declaring that her target was to make $4 million.

“My name is Munachi. Let me tell you something. This year, I want to earn massive wealth, something like $4m. Forget what they tell you on Twitter,” she was heard saying.

Meanwhile she told us her target was 4million USD and we’re all acting shocked now. Wahala https:///ycyj5BRtie

—Ima (@sharonabak) May 3, 2021

Here are other reactions:

this is actually so hilarious. your sister has been missing for 10 whole days, yet all of you waited before coming to do coordinated PR campaign. when that babe is ready, let her come out sha

—TY (@Theycallmetobi) May 3, 2021

this same muna scammed a lot of people in ghana then disappeared for 7yrs

she came back online 2021, paid some people and guess what? she started another investment business

now all of a sudden she’s missing wth millions of dollars �

ihope she’s found in good health ��

—just d. abeg (@crawzire) May 3, 2021

niggas were homeless and had to squat cos they invested all their hostel fee $1400

—just d. abeg (@crawzire) May 3, 2021

An additional 800 million declared missing.

—Funmi Oyatogun (@funmioyatogun) May 2, 2021

Muna, you've ruined lives. Maybe you're being held against your will and I pray you're found. Some people I know are losing their minds because you ran away with their money. They kept it with the police for months but since you've now missing, maybe this will help your rescue.

—Funmi Oyatogun (@funmioyatogun) May 2, 2021



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Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by hedonido: 8:20am On Nov 13, 2021
Legendary. I'm highly impressed. I've never had any pity for fools who perennially lose money to ponzi schemes... After all, the Holy Book says a fool and his money are soon parted.

Rather I'm more inclined to congratulate this young babe for pulling off such a massive swindle. At an age where most of her peers are still dangling high mileage pussy to yahoo boys and corrupt older men for peanuts to survive.

$10m... That should be enough to disappear into the sunset and be okay okay for many, many, many years.

1 Like

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by don4real18(m): 8:22am On Nov 13, 2021
I know her. Someone reached out to me that he wanted to track her cell phone which was impossible because both phones were switched off. I was able to track her sister (number provided by him) for this individual and after confirming, he stopped contacting me and never fulfilled his financial obligations. One reason I have stopped tracking numbers without mobilization. Anyway, this particular lady is now in New Jersey, USA.

2 Likes

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by ambale(m): 8:27am On Nov 13, 2021
Nigerians are actually the most stupid people on earth, you leave investment in a going concern and start looking for the get rich quick scheme

Most of them would have gotten a part of their money, so let Dem deal with it.
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by moneyissweet(m): 8:32am On Nov 13, 2021
You never serious

Keep waiting then


Jestin:
Bless me lord but not with money that will hang on my neck ooo. Pay and clear kind of cash
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Angelfrost(m): 8:33am On Nov 13, 2021
How do people still keep falling for these dumb schemes...

Nigerians get money sha!!!!
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Nobody: 8:33am On Nov 13, 2021
Only a JJC will believe the lady in question is 24 years old. Look at her face well. Everyone's age is automatically lowered when it makes the news in this Nigeria of ours.
Men and women scam alike. It's not gender sensitive.
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by APOSTLECHUMA: 8:36am On Nov 13, 2021
Remove Igbos and Yorubas from Nigeria and Nigeria will be a country with great international reputation, attracting heavy foreign investors.
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Cousin9999: 8:38am On Nov 13, 2021
lol Listen, European nations loot Africa every day. She's returning the favor.

1 Like

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Cousin9999: 8:39am On Nov 13, 2021
APOSTLECHUMA:
Remove Igbos and Yorubas from Nigeria and Nigeria will be a country with great international reputation, attracting heavy foreign investors.

Nigeria doesn't need investors. It needs to purge the foreign-backed politicians and terrorists.
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by moneyissweet(m): 8:41am On Nov 13, 2021
You don't know what u are saying, nobody
happy,rest, enjoy, and sleep well more than scammers

How person wey cash out 5.3billion no go sleep

As my father always say, the only good thing about money is more money.

wunmi590:


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

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

God will help us

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by OloyeVIII: 8:52am On Nov 13, 2021
greenie77:
At 24 years of age, she was able to pull this?

You dey my mind...
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by doggedfighter(f): 8:52am On Nov 13, 2021
LollySeaSide:
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!!

grin grin grin grin

Lolly,Thick lips will not kill you.

Give me that 50k. Ponmo lips available grin
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Bimpe29: 8:59am On Nov 13, 2021
Nawa ooo! See description, small mouth, thick lips, good teeth, pointed chin grin
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by FoolishBoy419: 9:00am On Nov 13, 2021
Igbo bastards have sworn to ruin online business for all Nigerians
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by seyz91(m): 9:08am On Nov 13, 2021
you dey mind them undecided
KingsleyCEO:
When will they declare people eating our collective wealth wanted?
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by mgdimagaladima(m): 9:09am On Nov 13, 2021
They girl description ehhn
Na my spec be that ooo
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Czario: 9:11am On Nov 13, 2021
This one was already a seasoned scammer before age 10
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by SavageResponse(m): 9:37am On Nov 13, 2021
kolokolobi:
Surprised her arrest is being brought up just now. She's young and has been in game for a while. Scammed her school mates in Ghana back then I think even as a teenager. Tried to stage her disappearance recently with concocted missing stunt and was traced to the US. Muna is a legend. A young one. She will most likely spend a very long time in jail if and when caught.

If what you said is true then it's clear she has stealing in her blood
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by frog12: 9:41am On Nov 13, 2021
always IBOs !!!
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by frog12: 9:44am On Nov 13, 2021
you know her. IBO and scams and drugs !!

kolokolobi:
Surprised her arrest is being brought up just now. She's young and has been in game for a while. Scammed her school mates in Ghana back then I think even as a teenager. Tried to stage her disappearance recently with concocted missing stunt and was traced to the US. Muna is a legend. A young one. She will most likely spend a very long time in jail if and when caught.
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by suffering: 9:50am On Nov 13, 2021
Some people have mind, sha. At just 24 years of age see what she's involved in. An 11 year prison term will reset her mind into being productive for the society. There is no way only her pulled the scam. Money that large is normally handled by a team.

I like how she was properly described in the notice. More Nigerians should learn to do the same.
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by airsaylongcome: 10:22am On Nov 13, 2021
Agbegbaorogboye:

grin cheesy
Oh ok. I didn't realise you typed from an angle of immense pain. Sorry ooo

Mind you, Musa, Ibrahim and Ali are Muslim names while
Okeke is Igbo
Tunde is Yoruba
Oritsejafor is itshekiri
Hope you are not tooo blind to see the difference

Arabic names actually. I know Christians that answer Musa and Ibrahim at least

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