In line with its commitment to cleansing the nation’s financial sector and providing the public with reliable information about illegal Ponzi scheme operators, the Economic and Financial Crimes Commission (EFCC) has issued an alert about 58 companies posing as legitimate investment entities and defrauding unsuspecting Nigerians of their hard-earned money.
These companies are not registered with the Central Bank of Nigeria (CBN) or the Securities and Exchange Commission (SEC).
Both regulatory bodies, in separate communications with the EFCC, have confirmed that they are not listed with them.
The EFCC has taken legal action against many of these companies, with five already convicted.
Another five have pleaded guilty and are awaiting a review of the facts, while the remaining companies are still pending arraignment.
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The companies involved include:
– Wales Kingdom Capital, Bethseida Group of Companies, AQM Capital Limited, Titan Multibusiness Investment Limited, Brickwall Global Investment Limited, Farmforte Limited & Agro Partnership Tech, Green Eagles Agricbusiness Solution Limited, Richfield Multiconcepts Limited, Forte Asset Management Limited, Biss Networks Nigeria Limited, S Mobile Netzone Limited, Pristine Mobile Network, Letsfarm Integrated Services, Bara Finance & Investment Limited, Vicampro Farms Limited, Brooks Network Limited, Gas Station Supply Services Limited, Brass & Books Limited, Annexation Biz Concept, Maitanbuwal Global Ventures, Crowdyvest Limited.
Other companies include:
– Jadek Agro Connect Limited, Adeeva Capital Limited, Oxford International Group, Oxford Gold Integrated, Skapomah Global Limited, MBA Trading & Capital Investment Limited, TRJ Company Limited, Farm4Me Agriculture Limited, Quintessential Investment Company, Adeprinz Global Enterprises, Rockstar Establishment Limited, SU.Global Investment, Citi Trust Funding PLC, Farm Buddy, Eatrich 369 Farms & Food, Globertrot Farmsponsors Nigeria Limited, Farm Sponsors Limited, Cititrust Credit Limited, Farmfunded Agroservices Limited, Adamakin Investment & Works Limited.
Additional companies listed are:
– Cititrust Holding PLC, Green Eagles Agribusiness Solutions Limited, Chinmark Homes & Shelters Limited, Emerald Farms & Consultant Limited, Ovaioza Farm Produce Storage Limited, Farm 360 & Agriculture Company, Requid Technologies Limited, West Agro Agriculture & Food Processing Limited, NISL Ventures Limited & Estate of Laolu Martins, XY Connect Investment Limited, River Branch Unique Investment Limited, Hallmark Capital Limited, CJC Markets Limited, Crowd One Investment, Farmkart Foods Limited, KD Likemind Stakeholders Limited, Holibiz Finance Limited, Ifeanyi Okpe Oil & Gas Services, Servapps Nigeria Limited, Barrick Gold Mining Company, 360 Agric Partners Limited.
The EFCC reassures the public that it remains vigilant and proactive in monitoring all entities operating in Nigeria’s economic sector. The commission is dedicated to protecting the public from opportunistic and fraudulent operators while using its anti-corruption mandate to help stimulate economic growth.
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