A young Nigerian who claims to be an “investment expert” has been arrested for allegedly diverting investors’ funds worth over N2 billion.
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.
