21-year-old Dominic Ngene Joshua, the Managing Director/Chief Executive Officer of Brisk Capital Limited, was arrested by the Special Fraud Unit, Lagos.
Dominic was arrested following petitions to the unit by several investors.
Joshua, who is from Ebonyi State but operates from Uyo, Akwa Ibom State, reportedly lures his victims via social media platforms and newspaper publications, by claiming to be a financial investor who manages funds for individuals and companies.
He deceived victims to invest money in Bitcoin, FOREX trading, real
estate and oil and gas, with a promise of 60% Return On Investment per
month on every fund invested.
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