Investment Fraud: Police Special Fraud Unit Secures Interim Forfeiture Of 14 Properties
LAGOS APRIL 1ST (NEWSRANGERS)-His Lordship, Hon. Justice D.E. Osiagor of the Federal High Court sitting in Lagos has granted an Order of Interim Forfeiture of fourteen landed properties belonging to M.D/CEO of Brisk Capital Limited, Mr. Dominic Ngene Joshua.
A press statement signed SP Eyitayo Johnson PPRO For Commissioner Of Police, Special Fraud Unit, Ikoyi-Lagos said the Order followed an application on Motion Ex-Parte filed by the Police Special Fraud Unit (PSFU) in December 2021 pending the determination of criminal charges proffered against Dominic Joshua by the Unit in Charge No. FHC/L/223C/2021.
“The properties, spread across Lagos (Parkview Estate), Rivers and Cross-River States were worth over One Hundred and Fifty Million Naira (N150,000,000.00). These are covered by Deed of Lease, Contract of Sale and other Title Deeds.
“Mr. Dominic Joshua allegedly lured victims on Social Media Platforms, Newspaper Publications and via handles of Social Media Influencers. He claimed to be a Financial Investor of repute and promised Prospective Investors of Return-On-Investment (ROI) ranging from 15 – 60 percent,” the statement read
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Posted by News Rangers
on Apr 1 2022. Filed under National.
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