Gloria Osei and her husband are wanted by Interpol for investment fraud.
Due to their involvement in multi-million dollar investment fraud, Interpol has designated Gloria Igberaese and Muyiwa Folorunsho as wanted persons. Landlagos, PorkMoney, Hyberfactory, and Porkoyum are among the enterprises that the entrepreneurs allegedly exploited to swindle thousands of Nigerians in a series of Ponzi schemes tied to them. Bonnie and Clyde, who were well-known on social media, are accused of defrauding investors of N1 billion in one case. This money was used for personal purposes, including the acquisition of expensive houses and foreign citizenship, according to a petition filed by victims on January 21, 2021. In separate summonses issued by the Lagos Division of the Federal High Court, the men were accused of stealing and collecting money under false pretence. According to a notice issued by the Intepol department of the Nigeria Police Force in Lagos, “He is sought by the police for collecting money under false pretense, theft, and diversion of funds. Interpol Section Force Criminal Investigation Department Annex Alagbon Ikoyi Close, Lagos,” the records read.
After people who claimed to be former workers of the CEOs accused them of fraud, creating a hostile work environment, and withholding from their pay or terminating them for small offenses in 2019, the CEOs came under harsh criticism on Twitter in 2019. As Ada, one of the putative former employees, has accused the pair of scamming consumers and hiding their marriage. But in her defense, Mrs. Osei insisted that she had never mistreated any of her employees. It is my sincere hope that as you start your own businesses, you will come to understand why some things are unpalatable but necessary in order to succeed as a business owner in Nigeria. “I apologize profusely to anyone who is unhappy with the way I treated them while they were working for me,” she wrote. In addition, the pair refuted any and all charges of bribery. Chijioke Ukaegbu and other victims had petitioned for their arrest, which led to their being labeled wanted. Sylnam Strategies, a corporation that conducts intelligence research, coordinated the petition against the suspect. ”