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Imagine Global: Piggyvest response to tori say dem lose N2 billion to alleged fraud

Tori wey dey make di rounds on di internet be say di financial outfit - Piggyvest- plus oda top organisations for Nigeria bin invest money for one micro-lending company. ....

Port Harcourt , Wilson Uwujaren , Enebeli Sussy Sulukwe , Exchange Commission , Global Solution , Port Harcourt Branch , Economic Financial Crimes Commission , Corporate Affairs Commission , Imagine Global , Imagine Global Solution Limited , Imagine Global Solution , Piggy Vest , Imagine Lenders , Policy Rate ,

Dominic Joshua Ngene: Brisk Capital Limited CEO dey Police Special Fraud Unit hand for alleged fraud

Dominic Joshua Ngene: Brisk Capital Limited CEO dey Police Special Fraud Unit hand for alleged fraud
2 hours wey don pass
Wia dis foto come from, Instagram/Dominic Joshua
Police Special Fraud Unit Lagos don confam to BBC say dem arrest di MD/CEO Brisk Capital Limited Dominic Joshua for allegedly diverting investors moni wey pass two billion naira.
SFU police say dem arrest Joshua afta plenty alleged petitions enta say make dem investigate am for fraud.
Police allege say na from from social media like facebook, Instagram, Linkedin and newspaper post im dey get client.
Dem say di 21 year-old suspect, Joshua dey direct im suspected victims to invest for Bitcoin, Forex, Real Estate plus Oil and Gas wit 60 percent return everi month and dia capital go still dey kampe. ....

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MBA Forex: Nigeria SEC tip on how to check if dat investment na 'fake or ponzi', denounce MBA Forex

MBA Forex: Nigeria SEC tip how to check if dat investment na fake or ponzi , denounce MBA Forex
5 May 2021
MBA Forex investors dey protest afta di scheme fail
Di Securities and Exchange Commission SEC Nigeria say MBA Forex no ever dey registered with dem.
Dis one dey come as many pipo wey invest wit MBA Forex don dey do protest waka to authorities like di Economic and Financial Crimes Commission EFCC to make MBA Forex and di oga behind am, Maxwell Odum to pay dem dia capital wey dem take invest for di company.
Head of Investigation and Enforcement of di Security and Exchange Commission, Port Harcourt Branch, Enebeli Sussy Sulukwe tell tori pipo for Port Harcourt say, MBA Forex bin try to register wit dem but dem fail to meet dia registration requirements and dem dey among di market operators wey SEC list for dia website as one of those wey dey operate illegally. ....

Port Harcourt , Maxwell Odum , Enebeli Sussy Sulukwe , Financial Crimes Commission , Exchange Commission , Port Harcourt Branch , Corporate Affairs Commission , Harcourt Branch , Policy Rate , போர்த் ஹர்கார்ட் , மேக்ஸ்வெல் ஓடும் , நிதி குற்றங்கள் தரகு , பரிமாற்றம் தரகு , போர்த் ஹர்கார்ட் கிளை , பெருநிறுவன வாழ்க்கைத்தொழில்கள் தரகு , ஹர்கார்ட் கிளை , பாலிஸீ ரேட் ,