Interpol Declares Nigerian Couple Gloria Osei & Husband Wanted For Investment Fraud

Date: 04-08-2021 8:09 pm (1 month ago) | Author: kacy lee
- at 4-08-2021 08:09 PM (1 month ago)
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Nigerian couple entrepreneurs, Gloria Igberaese and Muyiwa Folorunsho, have been declared wanted by the Interpol over their involvement in multi-million dollar investment fraud.

The entrepreneurs are said to be the CEOs of Divergent Enterprise operating businesses such as Landlagos, PorkMoney, Hyberfactory and Porkoyum, among other companies that they allegedly used to fleece thousands of Nigerians in a slew of Ponzi schemes linked to them.

In one case, the suspects, whose social media prominence earned them the pseudonym ‘Bonnie and Clyde’, allegedly defrauded investors N1 billion.

“These funds were however diverted to personal use, including for the purchase of luxury properties and foreign citizenship,” victims said in a January 21, 2021, petition to federal authorities.

Warrants of arrest separately issued for them by the Lagos Division of the Federal High Court said they are wanted for obtaining money under false pretence and stealing.

“He is wanted by the police for the offence of obtaining money under false pretence, stealing and diversion of fund,” a notice issued by the Intepol section of the Nigeria Police Force in Lagos said with descriptions of their physical qualities.




If seen, arrest and hand over to the nearest police station or to the office of the commissioner of police Interpol Section Force Criminal Investigation Department Annex Alagbon Ikoyi Close, Lagos,” the documents further said.

In 2019, the CEOs who are said to be a couple, came under heavy criticism on Twitter after users who claimed to be their former employees accused them of fraud, creating a toxic work environment, deducting from their salaries or firing them over trivial mistakes.

One of the alleged former employees identified as Ada accused the couple of defrauding clients and keeping their married status from public space.

However, in their defence, Mrs Osei denied ever mistreating any staff member.

“For those who are unhappy with my perceived treatment of them while working for me, I sincerely apologize, and I do hope that over time, as you venture into creating businesses of yours that you get to understand why some things however unpalatable are totally necessary if one is to survive as a business owner in Nigeria,” she wrote. The couple also denied all allegations of corruption.

They were declared wanted following a petition filed by Chijioke Ukaegbu and other victims. Intelligence research firm Sylnam Strategies coordinated the petition against the suspect.


Posted: at 4-08-2021 08:09 PM (1 month ago) | Addicted Hero
- martiniquez at 4-08-2021 09:49 PM (1 month ago)
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Oh please...Always painted Afrikans, particularly Nigerians as scammers. Do you know how many scam call I received from India and Pakistan in the last 30 minutes and on a daily?
Posted: at 4-08-2021 09:49 PM (1 month ago) | Newbie
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- nikiniki at 4-08-2021 11:05 PM (1 month ago)
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Quote from: martiniquez on  4-08-2021 09:49 PM
Oh please...Always painted Afrikans, particularly Nigerians as scammers. Do you know how many scam call I received from India and Pakistan in the last 30 minutes and on a daily?
And does it make it right? If they scam, nobody should talk because they are Africans? Have you ever fallen victim of one? Ask those who have!
Posted: at 4-08-2021 11:05 PM (1 month ago) | Gistmaniac
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- gogoman at 4-08-2021 11:48 PM (1 month ago)
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The wife is pretty though  Tongue Tongue Tongue Tongue
Posted: at 4-08-2021 11:48 PM (1 month ago) | Addicted Hero
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- pusman760 at 5-08-2021 06:13 AM (1 month ago)
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Breaking news this is to inform the general public that individual can now #buy dangote cement directly  from the factory at the rate  of 2000 Naira per bag and Rice for 19,000 naira per bag. call the marketing manager Mrs Aruna Grace on  (08034825434) or whatsapp Transportation and offloading is 300 Naira, minimum for purchase is from 100 bags and above.  we deliver nation wide only serious buyers should call. Note payment validate order.
Posted: at 5-08-2021 06:13 AM (1 month ago) | Newbie
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- Baye77 at 5-08-2021 06:36 AM (1 month ago)
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Quote from: martiniquez on  4-08-2021 09:49 PM
Oh please...Always painted Afrikans, particularly Nigerians as scammers. Do you know how many scam call I received from India and Pakistan in the last 30 minutes and on a daily?
If they are scammers, their status as Nigerians shouldn't stop them from being arrested and prosecuted. We have scammers everywhere, nobody ever said only Africans scam.
Posted: at 5-08-2021 06:36 AM (1 month ago) | Hero
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- Noah147 at 5-08-2021 09:25 AM (1 month ago)
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Quote from: martiniquez on  4-08-2021 09:49 PM
Oh please...Always painted Afrikans, particularly Nigerians as scammers. Do you know how many scam call I received from India and Pakistan in the last 30 minutes and on a daily?
Nigerians are known scammers ,so what? Grow up and face the truth and stop defending a country that has no integrity
Posted: at 5-08-2021 09:25 AM (1 month ago) | Upcoming
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- constigoldo at 5-08-2021 09:27 AM (1 month ago)
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Get them arrested and let them face the music.
Posted: at 5-08-2021 09:27 AM (1 month ago) | Gistmaniac
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- Boi2Man at 5-08-2021 01:50 PM (1 month ago)
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Quote from: gogoman on  4-08-2021 11:48 PM
The wife is pretty though  Tongue Tongue Tongue Tongue
Ashewo man na the pretty wifey you see. And not the allegations.
Posted: at 5-08-2021 01:50 PM (1 month ago) | Gistmaniac
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- Boi2Man at 5-08-2021 01:52 PM (1 month ago)
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Nigerians worldwide both local, national and international.
Posted: at 5-08-2021 01:52 PM (1 month ago) | Gistmaniac
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