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Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam (47798 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 gambia(m): 5:53am On Nov 13, 2021
Mumu investors, she will be caught sooner.
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Ogbanga0913: 5:53am On Nov 13, 2021
24 years old businesswoman
#5.3b ,she is a virtuous woman indeed.
After all na men dey collect since.
But she most be related to Madam Alison... same DNA
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by adonainana: 5:54am On Nov 13, 2021
DICKstractor:
undecided


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

MMM was a decentralised peer to peer psueod ponzi like pyramid scheme.

All you needed for MMM was a website where members can register and a button where they could request help or get help

The crazy way MMM admins would have made money was to open Nigerian bank acounts and open numerous MMM accounts and simply use the control panel of thier website to request help from other members way before the scheme crashed

There is no one to arrest now, MMM was a one of its kind and the ingenuity behind it is what you see in Squid games now perhaps,

No body to report now, abi you wan go report a website to EFCC,

all you had to do was log in into the website and give help or request help and even when the scheme crashed, some people were still logging in to give help and send money to strangers they have never met before

5 Likes

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by ogastone(m): 5:55am On Nov 13, 2021
Small Town girl with big god

2 Likes

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Eboski(m): 5:55am On Nov 13, 2021
All the complaints investors wrote to EFCC and the Nigeria police about MBA forex, reported Maxwells to EFCC and the police, maxwells ran out of this country without declaring him wanted, God go punish them…
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Nobody: 5:59am On Nov 13, 2021
Flamees:

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

8 Likes

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Conwarden: 5:59am On Nov 13, 2021

1 Like

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by teepain: 5:59am On Nov 13, 2021
inoki247:
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...

This is very hilarious. Lol.

1 Like

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Gbedulord: 6:03am On Nov 13, 2021
NoSentiment:
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.
shut up religion of of piss Islamabad

4 Likes

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Godbless3(m): 6:04am On Nov 13, 2021
We all know how 9ja hard, how business idea dies in your head/book just because of lack of funding, and how difficult to get funding except your family standad gigigba but some of them will come online, brag about how the start up a geniune business with zero funding and now buying their first duplex, for their mum of buying range rover and e come be like say we no brain at all.
They will never share how they manage to attract funding... #spits

1 Like

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by yahmohy27: 6:05am On Nov 13, 2021
DICKstractor:
undecided


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
Do u mean they should leave this alone ?Do you know her ni

1 Like

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Chiefupper: 6:06am On Nov 13, 2021
Now I know the reason why GTBank has been deducting my money anyhow

1 Like

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Onnasucs1(m): 6:07am On Nov 13, 2021
The average Nigerian is a scammer.
The average Nigerian is very wicked
The average Nigerian is dishonest
The average Nigerian steals

5 Likes 1 Share

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by ROTTWEILER007: 6:14am On Nov 13, 2021
Just 24years... Well, what do I know. Age is just a number. Na him I never marry after 34

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by yomi007k(m): 6:15am On Nov 13, 2021
dingbang:
The smartest people in the world are found in prison.

As well as the most evil ones.

1 Like

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Agbegbaorogboye: 6:17am On Nov 13, 2021
NoSentiment:
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.

Did she tell you what religion she practices?

1 Like

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by ivolt: 6:17am On Nov 13, 2021
Leave yuuts alone and face politicians.
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by ivolt: 6:18am On Nov 13, 2021
dingbang:
The smartest people in the world are found in prison.
The smartest criminals are never caught.

2 Likes

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by victorv12(m): 6:18am On Nov 13, 2021
God1000:
Too bad, at the age of 24 and she's already this kleptomaniac

She's a fraudster not a kleptomaniac.

4 Likes

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by adioolayi(m): 6:19am On Nov 13, 2021
24 Years Old

This generation do big things older generation couldn't date while growing....If you like, get deceived by age and looks at your own peril.
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Agbegbaorogboye: 6:20am On Nov 13, 2021
NoSentiment:


99% of Internet fraudsters are southern xtiana

99% of armed robbers are southern xtians

99% of drug pushers are southern Christians

99% of cultists, aiye, eiye, vikings etc are southern xtians

99% of single mothers are southern Christian girls

99% of ALL CRIMINALITIES ORIGINATE IN THE CHRISTIAN SOUTH.

Fraudulent post. Yet you're not a southern Christian

1 Like

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by seguno2: 6:23am On Nov 13, 2021
Treasure17:
Honesty and integrity are scare commodities in Nigeria. Majority are looking for an avenue to swindle their fellow men.

Should the current minority of honesty and integrity filled Nigerians not work tirelessly to be the majority?
What/who is stopping them from such necessary work Can it be you stopping them?
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Nobody: 6:26am On Nov 13, 2021
Did anyone else notice "if seen, arrest and Handover to the nearest police station"?

Does that mean a civilian has the warrant to arrest or am I missing something?
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Grace001: 6:29am On Nov 13, 2021
Nigeria masses no dey learn. They always fall mugu to any Ponzi scheme even with experience of MMM and mega wealth etc

2 Likes

Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by yusluvad(m): 6:36am On Nov 13, 2021
Crossroad1:
What a man can do,a woman can do better..
The future is f
No be lie....
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Nobody: 6:41am On Nov 13, 2021
Crossroad1:
What a man can do,a woman can do better..
The future is f
Have you read about, theranos scam.
Go read about am, na woman execute the scam
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by mrkings84(m): 6:41am On Nov 13, 2021
Now that's money!
5.3b naira no be akara money!!

Like a proverb in my dialet, which translate this: if you wanna eat frog, eat a fat and mature one, reason being, it's believed that frog blocks peoples voice when eaten., So if they ask u what blocked your voice u won't say men, na just small frog that I ate o...


Crime no dey pay but.......
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by airsaylongcome: 6:42am On Nov 13, 2021
Interpol should declare Maxwell Odum wanted.

Maxwell and his fvck mate Vodina West
Re: Munachim Onyia Declared Wanted By INTERPOL Over ₦5.3 Billion Scam by Nobody: 6:43am On Nov 13, 2021
She's gonna get caught in the long run..this ain't naija police that do bread and akara investigation..

1 Like

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