The Special Fraud Unit (SFU) of the Nigerian Police Force in Lagos, has arrested one Dominic Ngene Joshua, who is the Managing Director/Chief Executive Officer of Brisk Capital Limited. He will be arraigned as soon as the courts reopen for business.
The 21-year-old investment manager has been accused of diverting over N2 billion in investor funds.
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Joshua who hails from Ebonyi State and operated from Uyo, the Akwa Ibom State capital, was picked up by the police following petitions from some of the investors he allegedly scammed.
Detectives say he lured his victims via social media platforms such as Instagram, Facebook and LinkedIn.
Investors were allegedly duped in cash and cryptocurrency trading.
Joshua’s modus operandi was to promise investors 60 percent ROI (Return on Investments) in real estate, forex, oil and gas, e.t.c
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