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Nairaland Forum / Nairaland / General / Crime / 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) (50412 Views)
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Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Nwachineke1980: 3:05pm On May 25, 2021 |
Maxwell's money is with the banks. ifeanyija: |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Bobxin(m): 3:05pm On May 25, 2021 |
ahiboilandgas: Irritating! Must you be tribalistic in everything? Igbo people are still Nigerians for crying out loud. |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by MANNABBQGRILLS: 3:11pm On May 25, 2021 |
Ponzi schemes usually offer abnormally high and “guaranteed” ROI of more than 20% per annum and some go as far as promising to pay profits monthly. The attractive returns are used to lure investors to invest in their supposed products. However, even the most powerful and established financial investment companies never give their investors any guarantees. If you promised high returns on your investments no matter what the circumstances are, it’s likely a fraud. There is no such thing as guaranteed returns in this world, even the money in your savings account, because there is always some degree of risk to every investment. The funds which belong to over 500 investors was diverted to sponsor extravagant lifestyle, parties, exotic cars, luxury watches and real estates in Abuja, Lagos and PortHarcourt. He added that the suspect confessed to the crime but pleaded to be given time to return the monies. Some of the properties/items purchased with the diverted funds have been recovered as exhibits while the suspect will be charged to court as soon as the strike by Judiciary Staff Union of Nigeria (JUSUN) is called off. The public should be wary of investment/portfolio managers that promise very high returns on investments. 21 year old dey fraud him parent's age mates. Many people mumu for this country o! 4 Likes 3 Shares
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Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Nobody: 3:15pm On May 25, 2021 |
Lastmankc: So any body that’s rich is into fraud ... |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Nobody: 3:16pm On May 25, 2021 |
Lastmankc: No one is making you look useless but yourself 2 Likes |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Renforce: 3:29pm On May 25, 2021 |
HenryDion: Wow! You are totally brainless my friend |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by ahiboilandgas: 3:34pm On May 25, 2021 |
Bobxin:the ones in nairaland said otherwise. That they are ipob pigs and everbody is Almajiris and afonja .so why would we accord them any respect 1 Like |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by seyz91(m): 3:35pm On May 25, 2021 |
Typical African Parent for you Always about comparing their kids with other People's Kid Forgeting that Everyone with their own journey Lastmankc: 1 Like |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by seyz91(m): 3:36pm On May 25, 2021 |
Everybody be thief but na who dem catch be Criminal rawtouch: |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by eragoggle(m): 3:43pm On May 25, 2021 |
HenryDion: It is a Ponzi Scheme. The 60% payout for existing investors is issued using funds from new investors. 1 Like |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Reex12(m): 3:48pm On May 25, 2021 |
The5DME:I alwsys knew you were a fraudster |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by EmmanuelScott1(m): 3:54pm On May 25, 2021 |
dairykidd: |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by ogubolokento(m): 4:06pm On May 25, 2021 |
What about the ikwere son that owns MBA capital investment they should ask him our money back |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Arkmanbuddy(m): 4:17pm On May 25, 2021 |
Thegracefulness: The desire to be greater can never be the end of a great man, don't say that again. Those victims were just foolish and greedy enough to believe what they believed and got scammed. The desire to be greater has been the number one contributor to the technological advancements in the world today. Go tell Elon Musk to stop trying to be better! Let's be guided please. 2 Likes 1 Share |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Nobody: 4:22pm On May 25, 2021 |
Renforce: You're the brainless one if you can't refute with a constructive counter. 2 Likes |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Nobody: 4:40pm On May 25, 2021 |
ednawande2580:Na the brother of this thief in nairaland shouting everyday. Ngene.. your days are numbered.. |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Thegracefulness: 4:43pm On May 25, 2021 |
Arkmanbuddy: To tell you the truth, the desire to be even greater would ruin the world one day. If it’s not imminent, then, at the long run, when countries are fighting countries with nuclear powers, when countries can sit at the comfort of their ruling seat and terminate the lives of millions of citizens with just one push of the button, then you’d find out that for every desire for greatness, there’s an insurmountable urge to self-destroy. 1 Like |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Gfskw: 4:52pm On May 25, 2021 |
Hmmm |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by maasoap(m): 5:05pm On May 25, 2021 |
Mokason288: Well, the wrong thing he did was that he failed his promise of 60% ROI and he equally squandered their investment. |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by maasoap(m): 5:07pm On May 25, 2021 |
HenryDion: That's exactly what he did, he couldn't meet up along the line anymore. I guess the report wasn't full. |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by maasoap(m): 5:12pm On May 25, 2021 |
ahiboilandgas: That's not all. What about Digital Farming Techs? You can visit this thread and amuse yourself by streams of complaints https://www.nairaland.com/5358517/digital-agriculture-investment-platforms-options/630 |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by tahyorfrosh: 5:44pm On May 25, 2021 |
May God help Nigeria! |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by shogsman(m): 6:08pm On May 25, 2021 |
kingthreat:Sorry there is no sense in your comment,how is defacing and exposing them to millions of people going to make them richer |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Renforce: 6:13pm On May 25, 2021 |
HenryDion: If ignorance is bliss then you my friend should be in Nirvanah. |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Mokason288(m): 6:24pm On May 25, 2021 |
maasoap:If you dash me money wont I squander it ? How the bloody helll do you expect me to give you 60% of your investment in this Buhari regime? The young dude isn’t a magician 1 Like |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Oyindamolah: 6:32pm On May 25, 2021 |
charleff512:His a business man and his primary motive of any business is to make profit 1 Like |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Oyindamolah: 6:35pm On May 25, 2021 |
dairykidd:can you control stock? |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by imagrg(m): 6:36pm On May 25, 2021 |
Generation of thieves, kidnappers, rapists, ritualistic, anarchist is here! Repent or await the wrath of God upon you all! |
Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by OnlyDeCapPlease(m): 6:47pm On May 25, 2021 |
ahiboilandgas: Truth is, you can't dupe dumb people. Dumb people are not smart enough to take the "hook". You will be talking finance to them and it will be sounding like ancient Greek to them. Them go just dey look you dey scratch ass smell finger. 1 Like
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Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Hassanmaye(m): 7:03pm On May 25, 2021 |
Frontail:Bad boy
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Re: 60% ROI: Dominic Joshua Ngene Arrested Over N2 Billion Fraud (Photo) by Hassanmaye(m): 7:08pm On May 25, 2021 |
ahiboilandgas:Haha they will come for you |
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