Interpol Declares Businesswoman, Glory Osei, And Husband Wanted For ₦1billion Fraud

Date: 05-08-2021 9:11 pm (1 month ago) | Author: Olusanya Akinrinola
- at 5-08-2021 09:11 PM (1 month ago)
Online (m)

Nigerian couple entrepreneurs, Gloria Igberaese and Muyiwa Folorunsho, have been declared wanted by the Interpol over their involvement in multi-million dollar investment fraud, People Gazette is reporting.
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.


Posted: at 5-08-2021 09:11 PM (1 month ago) | Hero
- nikiniki at 5-08-2021 11:09 PM (1 month ago)
(f)
Is it that they don't have an address in Nigeria or they already fled the country?
Posted: at 5-08-2021 11:09 PM (1 month ago) | Gistmaniac
Reply
- Dopybadass at 6-08-2021 07:08 AM (1 month ago)
(m)
Husband and wife doing money fraud of 1billion naira Shocked Am not sure they will still be in Nigeria by now since they purchase international citizenship
Posted: at 6-08-2021 07:08 AM (1 month ago) | Upcoming
Reply
- constigoldo at 6-08-2021 09:51 AM (1 month ago)
(f)
Anywhere they are, they should be located asap.
Posted: at 6-08-2021 09:51 AM (1 month ago) | Gistmaniac
Reply

fire TRENDING GISTS fire

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