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Brisk Capital MD, Ngene Joshua in fresh trouble over alleged N1.4b bank hack

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In what seemed a beautifully crafted 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.

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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.

The suspect was also granted bail in the first quarter of 2022.

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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.

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.

 

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Woman jumps into Lagos lagoon, rescued by boat operators

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A yet-to-be-identified woman has been rescued after reportedly jumping into the lagoon from the Idumota end of the Carter Bridge in Lagos state.

The incident, which reportedly drew the attention of passersby and local boat operators, occurred on Tuesday afternoon.

According to eyewitnesses, nearby boat operators responded and brought the woman back to safety.

video circulating on social media showed the woman, seated in a rescue boat shortly after she was brought out of the water.

The footage, shared on X by a user identified as CHUKS, also showed people gathered on the bridge expressing concern about the woman’s condition.

Some bystanders could be heard appealing to the boat operators to ensure that she received appropriate care.

The circumstances surrounding the incident were unclear as of the time of filing this report.

Authorities had yet to issue an official statement on the incident or confirm the woman’s identity and condition.

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Police seize truck-load of fake drug warehouses in Lagos, arrest two

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The Lagos State Police Command says its operatives have uncovered two warehouses allegedly used for repackaging counterfeit pharmaceutical products and arrested two suspected members of a syndicate involved in the interstate and cross-border distribution of fake drugs.

Fatai Tijani, the Commissioner of Police, Lagos State Command,  disclosed this on Monday while briefing newsmen at the command’s Violent Crime Response Unit in the Ijora Olopa area of the state.

The suspects, identified as Eze Okwudilichukwu, 52, and Chukwudi Mba, 42, were arrested during an intelligence-led operation by detectives attached to the unit.

The police boss said the suspects were apprehended at a warehouse located at Number 7A Otto Causeway, Otto, Lagos, where they were allegedly repackaging suspected adulterated pharmaceutical products for distribution to various parts of Nigeria.

He said the operation followed credible intelligence on the activities of the syndicate.

According to the police commissioner, “The suspects, Eze Okwudilichukwu ‘m’ 52 years, and Chukwudi Mba ‘m’ 42 years, were arrested at their warehouse located at No. 7A Otto Causeway, Otto, Lagos, where they were found repackaging suspected adulterated pharmaceutical products for distribution to different parts of Nigeria.

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“Following their arrest and interrogation, the suspects led detectives to another warehouse, where a duly executed search warrant was carried out. During the search, a truck loaded with large quantities of suspected adulterated pharmaceutical products, bearing registration number KFR 241 XA (Katsina), was recovered alongside other exhibits.”

The police boss said items recovered during the operation included about 300 cartons of suspected adulterated Omeprazole; six bags containing unpackaged suspected adulterated Viagra, Ampiclox, Septrin, Piriton, and other pharmaceutical products; and about 10 cartons of suspected adulterated Ampiclox, Viagra, and other drugs.

The CP noted that more than 300 empty printed packs and cartons were used to repackage counterfeit medicines.

According to him, preliminary investigations revealed that the syndicate had been involved in the repackaging and distribution of suspected adulterated drugs for over two years.

He added that detectives uncovered evidence suggesting that the products were supplied to different parts of Nigeria, while large consignments were also destined for Lomé, Togo, indicating the existence of a transnational distribution network.

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“The investigation also suggests that the suspected adulterated drugs are being manufactured somewhere within Lagos State.

“While the production facility has not yet been located, detectives have intensified efforts to identify and dismantle the factory, arrest all those connected with the operation, and bring them to justice,” Fatai said.

The commissioner also alleged that attempts were made to compromise the investigation after the suspects were arrested.

“It is pertinent to state that since the arrest of the suspects, desperate attempts have been made through different channels to induce officers of the Violent Crime Response Unit to release both the suspects and the recovered exhibits.

“I wish to categorically state that these attempts were firmly resisted. The Lagos State Police Command remains committed to professionalism, integrity, and the rule of law, and no amount of pressure or inducement will derail the course of justice,” he added.

Tijani said the suspects, recovered exhibits, and case file had been handed over to the National Agency for Food and Drug Administration and Control for further investigation and possible prosecution.

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He explained that the handover was necessary because the case falls within the regulatory mandate of the agency.

The CP commended operatives of the Violent Crime Response Unit for what he described as a professional and intelligence-driven operation while urging members of the public to provide useful information on the manufacture and distribution of counterfeit pharmaceutical products and other criminal activities.

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NDLEA uncovers cocaine hidden in wooden mortar, backpack bound for China, Italy

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have uncovered fresh attempts by drug syndicates to export cocaine concealed inside a traditional wooden mortar and a specially modified backpack destined for China and Italy.

This was contained in a statement released by Femi Babafemi, the agency’s Director of Media and Advocacy, and shared on X on Sunday.

According to Babafemi, one of the consignments involved cocaine concealed inside a traditional wooden mortar, a local tool commonly used for pounding yam and grains, which was being shipped to China.

The agency added that another cocaine shipment destined for Italy was discovered concealed in the false bottom of a backpack hidden among lace materials.

He wrote, “Mortar is a traditional local wooden tool commonly used for pounding yams or grains but was used to conceal cocaine consignment heading to China in one of the latest seizures by #ndlea_nigeria officers who also discovered another shipment of cocaine going to Italy in the false bottom of a backpack hidden in lace materials.

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“Beware of every parcel you’re given to deliver. Remember the key word for liability is possession!”

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