These companies, posing as legitimate investment entities, have been defrauding unsuspecting citizens of their hard-earned money.
List of Illegal Operators
Agricultural Sector:
– Farmforte Limited & Agro Partnership Tech
– Green Eagles Agricbusiness Solution Limited
– Letsfarm Integrated Services
– Vicampro Farms Limited
– Farm4Me Agriculture Limited
– Eatrich 369 Farms & Food
– Globertrot Farmsponsors Nigeria Limited
– Farm Sponsors Limited
– Farmfunded Agroservices Limited
– Emerald Farms & Consultant Limited
– Ovaioza Farm Produce Storage Limited
– Farm 360 & Agriculture Company
– West Agro Agriculture & Food Processing Limited
– 360 Agric Partners Limited
– Farmkart Foods Limited
Financial Sector:
– Wales Kingdom Capital
– Bethseida Group of Companies
– AQM Capital Limited
– Titan Multibusiness Investment Limited
– Brickwall Global Investment Limited
– Forte Asset Management Limited
– Bara Finance & Investment Limited
– Brass & Books Limited
– Crowdyvest Limited
– Adeeva Capital Limited
– Oxford International Group and Oxford Gold Integrated
– Skapomah Global Limited
– MBA Trading & Capital Investment Limited
– Hallmark Capital Limited
– CJC Markets Limited
– Holibiz Finance Limited
Technology and Other Sectors:
– Biss Networks Nigeria Limited
– S Mobile Netzone Limited
– Pristine Mobile Network
– Gas Station Supply Services Limited
– Brooks Network Limited
– Requid Technologies Limited
– Servapps Nigeria Limited
– Barrick Gold Mining Company
– XY Connect Investment Limited
– River Branch Unique Investment Limited
– Crowd One Investment
– KD Likemind Stakeholders Limited
– Ifeanyi Okpe Oil & Gas Services
The EFCC has taken legal action against many of these entities, leading to the conviction of five companies, while another five have pleaded guilty and are awaiting further judicial processes. The Commission assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic space to safeguard the public from opportunistic and predatory operators.
The EFCC advises Nigerians to exercise caution when investing and verify the legitimacy of investment firms through appropriate regulatory agencies before engaging in any financial transactions. The public is also encouraged to report any suspicious activities or experiences with these companies to the EFCC for further investigation and possible restitution.