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Arraigned for fraud in 2021, Brisk Capital MD in trouble again over alleged bank hack

Arraigned for fraud in 2021, Brisk Capital MD in trouble again over alleged bank hack
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Nigeria General , Dominic Joshua Ngene , Ismaila Yusuf Atumeyi , Dominic Ngene Joshua , Abdumalik Salau Femi , Eyitayo Johnson , Financial Crimes Commission , Brisk Capital , Nigeria Peoples Party , Brisk Capital Limited , Dominic Joshua , New Nigeria Peoples Party ,

Dominic Joshua's 'hedge fund' paid out 30% monthly returns. Then the scam unravelled


Alexander O. Onukwue
26th May 2021
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He claimed to be investing in real estate, forex and Chanel. There was no proof.
In December 2020, Michelle Adigun transferred ₦300,000 ($750) to Brisk Capital, an investment firm she discovered on Instagram. The firm promised to pay her 30% of that capital for three consecutive months. 
The promise was fulfilled. The last 30% was paid alongside her initial capital. Thrilled by this, Adigun more than doubled her commitment to ₦700,000 on March 2, 2021. Same monthly promise as above. No questions asked.
But on the 2nd of April when she was to receive the first payment, Adigun did not. “This is when trouble suddenly started,” she says to TechCabal. ....

Abuja Federal Capital Territory , Nnamdi Chife , Dominic Ngene Joshua , Michelle Adigun , Financial Crimes Commission , Judiciary Staff Union Of Nigeria , High Court , Nigeria Police , Nigeria Police Special Fraud Unit , Abia State University , Brisk Capital , Investment Maestro , Nigeria Police Force , Dominic Joshua , Abia State , Special Fraud , Federal High Court , Judiciary Staff Union , கூட்டாட்சியின் மூலதனம் பிரதேசம் , நிதி குற்றங்கள் தரகு , நீதித்துறை ஊழியர்கள் தொழிற்சங்கம் ஆஃப் நைஜீரியா , உயர் நீதிமன்றம் , நைஜீரியா போலீஸ் , அபியா நிலை பல்கலைக்கழகம் , விறுவிறுப்பான மூலதனம் , நைஜீரியா போலீஸ் படை ,