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.
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.
Wike charges JUSUN to open courts, says Rivers judiciary enjoys autonomy tribuneonlineng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneonlineng.com Daily Mail and Mail on Sunday newspapers.
Confirmation of Justice Amadi as Rivers next CJ divides lawyers
On
By Egufe Yafugborhi & Davies Iheamnachor
Despite an ongoing strike by the parliamentary staff, which has left gates of the Rivers State House of Assembly shut for over a week, House members found a convergence to confirm Justice Simeon Amadi as the next Chief Judge of the state.
With the lawmakers nod concluding the process for selection of Governor Nyesom Wike’s choice nominee as CJ, any moment from now, Justice Amadi will be announced as Rivers substantive CJ, as his soon to be predecessor, Justice Adanma Iyayi-Lamikanran, will retire from active service in May 2021.