The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies allegedly operating illegal Ponzi schemes across Nigeria.
The Economic and Financial Crimes Commission EFCC has confirmed that the following firms are neither registered with the Central Bank of Nigeria (CBN) nor the Securities and Exchange Commission (SEC) and doing business with them is risky and dangerous to your financial well-being and welfare.
According to the EFCC,
“The Commission has charged many of these companies to court. Five have already been convicted, another five have pleaded guilty but are awaiting a review of facts, while the rest are pending arraignment.’
The EFCC named the following firms among those engaging in illegal financial activities:
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 Agribusiness Solution Limited
Richfield Multiconcepts Limited
Forte Asset Management Limited
Letsfarm Integrated Services
Bara Finance & Investment Limited
Vicampro Farms Limited
Brooks Network Limited
Gas Station Supply Services Limited
Brass & Books Limited
Crowdyvest Limited
Jadek Agro Connect Limited
Adeeva Capital Limited
Oxford International Group and Oxford Gold Integrated
MBA Trading & Capital Investment Limited
TRJ Company Limited
Farm4Me Agriculture Limited
Quintessential Investment Company
Rockstar Establishment Limited
SU Global Investment
Citi Trust Funding PLC
Farm Buddy
Eatrich 369 Farms & Food
Farm Sponsors Limited
Cititrust Credit Limited
Farmfunded Agroservices Limited
Chinmark Homes & Shelters Limited
Ovaioza Farm Produce Storage Limited
Requid Technologies Limited
Crowd One Investment
Farmkart Foods Limited
Holibiz Finance Limited
Ifeanyi Okpe Oil & Gas Services
Barrick Gold Mining Company
360 Agric Partners Limited
