21-year-old Nigerian ‘Investment Expert’ Arrested For Investment Fraud Of Over N2B




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The Special Fraud Unit, have arrested a 21-year-old Nigerian claims to be an “investment expert” for allegedly diverting investors’ funds worth over N2 billion.

Dominic Ngene Joshua allegedly defrauds people by claiming he is the Managing Director/ Officer of Brisk Capital Limited.

Dominic was arrested following petitions to the unit by several investors.

Joshua, is from Ebonyi State but operates from Uyo, State, reportedly lures his victims via social platforms and newspaper publications, by claiming to be a financial investor manages funds for individuals and companies.

He deceived victims to invest money in Bitcoin, FOREX trading, real estate and and gas, with a promise of 60% Return Investment per month every fund invested.

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However, funds belonging to over 500 investors were diverted to sponsor Joshua’s extravagant lifestyle, exotic cars, luxury watches, real estates in , and Port Harcourt.

According to the Special Fraud Unit (SFU), the suspect has confessed to the crime, but pleaded to be given time to return the funds.

The SFU said some of the and items purchased with the diverted funds have been recovered from him, and he will be charged at the Federal Court soon.

Only months ago, Dominic Ngene Joshua, was featured in a publication and a glowing piece was written about him. He was referred to as a “disruptor in the investment banking industry”.

The article has now been taken down following his arrest.

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