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Don’t Do Business with these Firms – 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.'

Newsroom Nigeria by Newsroom Nigeria
April 11, 2025
in Across the Nation
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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.

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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

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