INTERPOL Declares 24-Year-Old Nigerian Woman Wanted Over ₦5.3 Billion Scam

INTERPOL Declares 24-Year-Old Nigerian Woman Wanted Over 5.3 Billion Scam

Nigerian money manager Munachim Onyia has been announced needed by the Interpol part of the Nigerian Police Force, following her inclusion in what IgbereTV realized was up to N5.3 billion venture misrepresentation.

As per Peoples Gazette, prior to going at large, Ms Onyia had been running MECO Enterprises, a sole ownership she enlisted in September 2018, as indicated by organizations enrollment filings. She likewise ran IBC Africa, a venture company, and the eponymous Muna Investment, a Ponzi plot through which she supposedly cheated clueless financial backers.

A warrant of capture gave for Ms Onyia by the Lagos Division of the Federal High Court and seen by The Gazette said she is needed for getting cash affectation misrepresentation and professing to be a staff of the Central Bank of Nigeria

The Lagos State Police Command additionally captured Silas Babatunde, an advertising chief who was with bank at the hour of the misrepresentation. The police are investigating whether or not Mr Babatunde acted alone or with the information and endorsement of his bosses at the bank,

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