Dominic Joshua Ngene: Brisk Capital Limited CEO dey Police Special Fraud Unit hand for alleged fraud
2 hours wey don pass
Wia dis foto come from, Instagram/Dominic Joshua
Police Special Fraud Unit Lagos don confam to BBC say dem arrest di MD/CEO Brisk Capital Limited Dominic Joshua for allegedly diverting investors moni wey pass two billion naira.
SFU police say dem arrest Joshua afta plenty alleged petitions enta say make dem investigate am for fraud.
Police allege say na from from social media like facebook, Instagram, Linkedin and newspaper post im dey get client.
Dem say di 21 year-old suspect, Joshua dey direct im suspected victims to invest for Bitcoin, Forex, Real Estate plus Oil and Gas wit 60 percent return everi month and dia capital go still dey kampe.
By James Emejo
The Central Bank of Nigeria (CBN) yesterday issued a new licence requirements for payment systems, increasing the minimum capital requirements for Payment Solutions Service Providers (PSSPs) to N250 million from N100 million.
The new framework also reviewed downward, the capital requirements for licensing of Payment Solution Services (PSSs) to N100 million from N250 million.
Capital requirement for the Switching and Processing licence remains unchanged at N2 billion, including Mobile Money Operator licence, which was retained at N2 billion.
Others include the capital requirements for the Payment Terminal Service Provider (PTSP) licence, which remains at N100 million.
The Super Agent licence was also maintained at N50 million.
The Central Bank of Nigeria (CBN) yesterday issued new licence requirements for payment systems, increasing the minimum capital requirements for Payment Solutions Service Providers (PSSPs) from N100 million to N250 million.
Also, the new framework had a downward review of the capital requirements for licensing of Payment Solution Services (PSSs) from N250 million to N100 million.
Capital requirement for the Switching and Processing licence and Mobile Money Operator licence both remains unchanged at N2 billion.
This disclosure is contained in a document released by the apex bank on Monday, May 24, 2021, which stated that the eligibility for each licence category was tied to any corporate entity registered by the Corporate Affairs Commission (CAC), with Memorandum and Article of Association (MEMART).
Mary Nnah
The birth of the Nigerian Exchange Group (NGX) from what was hitherto known as the Nigerian Stock Exchange (NSE) has brought Nigeria to par with the global best practice.
Through what has been an eventful history, the Exchange, under Mr. Oscar Onyema, its GCEO, has eventually succeeded, despite all odds, in joining the global league of demutualised exchanges.
Scheduled to be launched soon, it has been a long journey from when the idea was first mooted to its achievement through the passage of the Demutualisation Act by the Nigerian National Assembly, and approvals by both the Securities and Exchange Commission (SEC) and the Corporate Affairs Commission (CAC).
Agric ministry: N30m mosque was built for Borno farmers displaced by Boko Haram
May 21
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The project approval was conveyed in a letter dated December 10, 2020, with reference number FMA/PROC/AHS/SIP/2020/7742/1.
The approval letter, signed by Musa Musa, the deputy director of procurement in ministry, was addressed to the managing director of El-Shukhur Multi-Buz Nig. Ltd, the contractor.
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In a statement on Thursday, the ministry confirmed that the memo is authentic.
The statement signed by Theodore Ogaziechi, the ministry’s director of information, noted that the livestock farmers were sacked from their settlements by Boko Haram.
Ogaziechi said the project was implemented following a special request from the affected community through the Borno state government.