Nigerian lady and business woman Munachim Onyia has been declared wanted by the Interpol section of the Nigerian Police Force, following her involvement in an alleged N5.3 billion investment fraud.
According to Peoples Gazette, 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.
