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Brisk Capital MD, Dominic Ngene Joshua in trouble again over alleged bank hack

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This may read like the plot of a Nollywood crime movie: Dominic Ngene Joshua was arrested in May 2021 by the police for the alleged diversion of investors’ funds worth over N2 billion. He was subsequently charged to court and granted bail in early 2022.

But alas, a few days ago, he was arrested by the Economic and Financial Crimes Commission (EFCC) over another alleged fraudulent scheme.

Who is Dominic Ngene Joshua and why is his matter raising eyebrows? He is a 21-year-old managing director of Brisk Capital Limited and a self-styled investment expert who hails from Ebonyi state.

Joshua earned notoriety in May 2021 when the police special fraud unit (PSFU) in Ikoyi, Lagos state, announced his arrest. The mugshot taken after he was nabbed for the alleged crime went viral on social media.

Prior to his arrest, several Nigerians had accused him of allegedly defrauding them of billions of naira.

The “investment expert” was said to have asked victims to invest in Bitcoin, forex trading, real estate and oil & gas with a promise of “prompt and accurate” 60 percent return on investment (ROI) per month, plus the guarantee of the invested capital.

‘HUNTED FOR VICTIMS ON SOCIAL MEDIA’

The police had claimed that Joshua lured his victims on social media platforms, such as Instagram, Facebook and LinkedIn, with the claim that he is a financial investor of repute that manages funds for individuals and companies.

His arrest was a respite to victims who alleged that they had been defrauded of their hard-earned resources.

Subsequently, Joshua was arraigned before the federal high court, Ikoyi unit on a 14-count charge bordering on obtaining money by false pretence.

In March 2022, the court granted an order of interim forfeiture of the 14 landed properties linked to Joshua following an ex-parte motion filed by the police.

We understands that the crime suspect was also granted bail in the first quarter of 2022.

YET ANOTHER SCAM?

More than a year after his first arrest, Joshua was on November 1 arrested by the EFCC for allegedly participating in the hack of a commercial bank in which
N1.4 billion was allegedly stolen.

The Brisk Capital Limited MD was arrested alongside Abdumalik Salau Femi and Ismaila Yusuf Atumeyi, a candidate of the New Nigeria Peoples Party (NNPP) for the Kogi state assembly.

The anti-graft agency disclosed that the sums of N326 million and $610,500 were recovered in cash from the suspects.

Speaking with newsmen, Eyitayo Johnson, spokesperson of the police special fraud unit, said the fresh controversy surrounding Joshua regarding the bank hack is not within the purview of the police.

The spokesperson however confirmed that Joshua’s 2021 trial is still ongoing at the federal high court in Ikoyi, Lagos.

Crime

Police arrests driver for cramming 15 children inside car in Lagos

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Operatives of the police Rapid Response Squad (RRS) in Lagos have arrested a driver for allegedly squeezing 15 children into a Volkswagen Passat car.

In a statement on Friday, Benjamin Hundeyin, the command’s spokesperson, confirmed the suspect’s arrest, adding that the vehicle was plying the Lekki-Ikoyi link bridge around 8 pm on Sunday when it was spotted and reported by concerned citizens.

“Upon intervention, the police noticed that the driver, who had been contracted to transport the children to a beach, had locked four of the children in the car trunk while 11 others were crammed together,” the statement reads.

“Preliminary investigations revealed that one child had collapsed earlier in the day due to similar transportation conditions but recovered after receiving medical attention.

“The children have since been released to their parents unhurt. Suspects would be charged to court.”

Adegoke Fayoade, Lagos police commissioner, commended residents of the state for swiftly reporting suspicious activities to the authorities.

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Crime

Blood on Chidinma’s dress matched Ataga’s DNA, forensic expert tells court

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Richard Somiari, the 11th prosecution witness in the alleged murder trial of Chidinma Ojukwu, says the DNA blood sample found on her dress matched that of the victim, Usifo Ataga.

Somiari, a director and consultant for the Lagos State DNA and Forensic Centre, gave his evidence before a Lagos high court at TBS on Tuesday.

Ojukwu, a 300-level student of the University of Lagos (UNILAG), is charged with the murder of Ataga, the CEO of Super TV, alongside her sister Chioma Egbuchu and one Adedapo Quadri.

At the resumed hearing, the witness was led in evidence by Adenike Oluwafemi, the deputy director of public prosecutions in Lagos.

Somari told the court that he had practised in forensics for 15 years and had conducted over 500 forensic tests.

The forensic analyst said his office received 21 items as evidence on different days from their DNA centre staff members.

He said the items included a stained red dress, an army green T-shirt, and a DNA sample from Chidinma.

He added that other items received were urine, blood, gastric content and byle which were retained for a toxicology report.

He said the goal was to create an evidence triangle to link the suspect to the crime scene and the victim.

Somiari told the court that the DNA blood sample collected from Chidinma’s red dress matched that of Ataga.

He, however, said that the DNA did not match that of Chidinma and the other suspects, Babalola Disu and Oluwatomi Dada.

Somiari was cross-examined by Onwuka Egwu, the first defendant’s counsel.

The witness narrated how the result of the toxicology report was forwarded to the office of the attorney-general of Lagos, the commissioner of police, and the director of public prosecutions.

He, however, said that not all forensic reports went through such a procedure.

When asked if he questioned the report of the doctor Andrea Nuhu, the witness said: “I have already said that I am not a toxicologist. It is a toxicologist that can do such”.

Egwu requested the video of the crime scene to be played and the court granted it.

While the video was playing, he asked the witness whether the samples of the blood on the cotton, the wall, the duvet, and the white polo the victim was wearing were tested.

The witness answered that the samples were not submitted.

He, however, said that the markers indicated in his report had nothing to do with the video.

He had earlier said that some samples were in storage but not tested.

Babatunde Busari, the second defendant’s counsel, also cross-examined the witness.

Busari asked if any DNA sample was taken from the second defendant, Quadri, and the witness said no.

The counsel also asked the witness if he took part in the toxicology analysis which he answered no.

C. G. Ugochikwu, the third defendant’s counsel, said she had no examination for the witness.

After listening, Yetunde Adesanya, the presiding judge, adjourned the case until May 30 for a continuation of trial.

Chidonma Ojukwu and the two others were arraigned on October 12, 2021, by the Lagos government.

Ojukwu and Quadri are facing the first to eight counts bordering on conspiracy, murder, and stabbing.

Egbuchu, however, is facing the ninth count of stealing an iPhone 7 belonging to the late Ataga.

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NDLEA arrests pregnant woman, two others with N3.2m fake notes

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Operatives of the National Drug Law Enforcement Agency have intercepted a commercial bus transporting N3.2m counterfeit cash owned by three suspects including eight-month pregnant Favour Peter (24), Esther Adukwu (27), and Ochigbo Michael (39), who were arrested at Jabi park in Abuja.

This was made known in a statement signed by the agency’s Director of Media and Advocacy, Femi Babafemi, and shared on the agency’s website on Sunday.

The statement read, “Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted a commercial bus conveying N3.2m counterfeit cash owned by three suspects: eight-month pregnant Favour Peter, 24; Esther Adukwu, 27, and Ochigbo Michael, 39, who were arrested at Jabi park in Abuja in a follow up operation on Tuesday, April 9 following the seizure of the fake naira notes in Lokoja, Kogi State.

“This is even as NDLEA officers in collaboration with men of the Nigerian Navy Ship Lugard Base, Lokoja intercepted 37-year-old Aliyu Lawal along Lokoja-Abuja Road on Monday, April 8 and recovered 620 blocks of cannabis weighing 310kg from him, while 10 sacks of the same psychoactive substance weighing 98kg were seized along Okene-Lokoja-Abuja Expressway by the NDLEA operatives from Jama Obodo, 44, in a commercial bus coming from Ilesha, Osun State enroute Taraba State on Wednesday, April 10.

“In Cross River State, a 40-year-old widow and mother of two, Mrs. Theodora Ita, was on Monday, April 8 arrested at Bassey Edom, Calabar, by the NDLEA operatives for producing and selling a lethal new psychoactive substance, NPS, locally called ‘Combine’, which is a mixture of different strains of cannabis and opioids soaked in raw gin.

“As at the time of her arrest, 18 litres of the dangerous substance in used paint drums were recovered from her. In her statement, she claimed she started the illicit drug production and distribution in October 2023. Another suspect, Godwin Okon Samuel, 48, was apprehended at Essit Ebum area of Calabar with 39.4kg of cannabis sativa on Tuesday, April 9.”

According to the statement, two suspects: Sani Mohammed, 43, and Christopher Eze, 64, were arrested in the Sabon Gari area of Kano on Tuesday, April 9with 900,000 pills of opioid recovered from them.

The NDLEA operatives, on patrol along Owerri-Onitsha Road, Imo State on Friday, April 12, intercepted a logistics truck with number plate JGB 403XB and recovered 230 blocks of cannabis sativa weighing 119kg hidden under household items after a thorough search.

Meanwhile, in Ekiti state, a raid at Ijesa Isu forest led to the seizure of 252kg of cannabis.

In Ondo Sate, four suspects were caught loading 40kg of the substance onto a gas truck.

The NDLEA also made arrests in Ogun state, where Ismaila Ogun was caught with 79kg of cannabis, and in Ondo State, where Friday Abah was found with 410kg of the same substance.

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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