Alert! EFCC releases full list of 58 Ponzi schemes targeting Nigerians

• The EFCC, connected Tuesday, March 11, listed 58 companies posturing arsenic investing entities and allegedly defrauding guiltless Nigerians of their hard-earned money
• Legit.ng gathered that the determination was successful enactment with the EFCC’s committedness towards sanitising Nigeria's fiscal space
• Dele Oyewale, EFCC's caput of media and publicity, who issued the connection said that the 2 regulators, successful abstracted correspondences with the EFCC, denied that the 'indicted' companies were registered with them

Legit.ng writer Ridwan Adeola Yusuf has implicit 9 years of acquisition covering nationalist affairs.

FCT, Abuja - The Economic and Financial Crimes Commission (EFCC) connected Tuesday, March 11, uncovered Chinmark Homes and Shelters Limited and 57 different "fraudulent companies" operating arsenic amerciable concern schemes, "defrauding Nigerians of their hard-earned money".

Legit.ng reports that Chinmark Homes and Shelters Limited is owned by Marksman Chinedu Ijiomah, a salient Nigerian 'businessman'.

The EFCC nether Ola Olukoyede has alerted Nigerians connected 58 alleged amerciable Ponzi strategy operators including Chinmark Homes and Shelters Limited. Photo credit: Economic and Financial Crimes Commission
Source: Facebook

According to the anti-graft body, its latest determination is successful enactment with its committedness to sanitise the fiscal abstraction of Nigeria and connection citizens consenting to put capable and reliable information. Hence, the EFCC alerted Nigerians connected the operations of 58 companies it said are posturing arsenic investing entities and defrauding guiltless Nigerians of their hard-earned money.

The EFCC stated that the companies are neither registered with the Central Bank of Nigeria (CBN) nor the Security Exchange Commission (SEC).

Against this backdrop, the EFCC disclosed that it has charged galore of the companies to court, with 5 of them convicted, different 5 pleaded blameworthy but awaiting reappraisal of facts portion the remainder are pending arraignment.

The names of the "illegally operating companies"Agribusiness tin beryllium recovered below:

1. Chinmark Homes and Shelters Limited
2. Wales Kingdom Capital
3. Bethseida Group of Companies
4. AQM Capital Limited
5. Titan Multibusiness Investment Limited
6. Brickwall Global Investment Limited
7. Farmforte Limited and Agro Partnership Tech
8. Green Eagles Agricbusiness Solution Limited
9. Richfield Multiconcepts Limited
10. Forte Asset Management Limited
11. Biss Networks Nigeria Limited, S Mobile Netzone Limited, Pristine Mobile Network
12. Letsfarm Integrated Services
13. Bara Finance and Investment Limited
14. Vicampro Farms Limited
15. Brooks Network Limited
16. Gas Station Supply Services Limited
17. Brass and Books Limited
18. Annexation Biz Concept and Maitanbuwal Global Venturescrowdyvest Limited
19. Crowdyvest Limited
20. Jadek Agro Connect Limited
21. Adeeva Capital Limited
22. Oxford International Group and Oxford Gold Integrated
23. Skapomah Global Limited
24. MBA Trading and Capital Investment Limited
25. TRJ Company Limited
26. Farm4Me Agriculture Limited
27. Quintessential Investment Company
28. Adeprinz Global Enterprises
29. Rockstar Establishment Limited
30. SU Global Investment
31. Citi Trust Funding PLC
32. Farm Buddy
33. Eatrich 369 Farms and Food
34. Globertrot Farmsponsors Nigeria Limited
35. Farm Sponsors Limited
36. Cititrust Credit Limited
37. Farmfunded Agroservices Limited
38. Adamakin Investment and Works Limited
39. Cititrust Holding PLC
40. Green Eagles Agribusiness Solutions Limited
41. Emerald Farms and Consultant Limited
42. Ovaioza Farm Produce Storage Limited
43. Farm 360 and Agriculture Company
44. Requid Technologies Limited
45. West Agro Agriculture and Food Processing Limited
46. NISL Ventures Limited and Estate of Laolu Martins
47. XY Connect Investment Limited
48. River Branch Unique Investment Limited
49. Hallmark Capital Limited
50. CJC Markets Limited
51. Crowd One Investment
52. Farmkart Foods Limited
53. KD Likemind Stakeholders Limited
54. Holibiz Finance Limited
55. Ifeanyi Okpe Oil and Gas Services
56. Servapps Nigeria Limited
57. Barrick Gold Mining Company
58. 360 Agric Partners Limited

Ola Olukoyede-led EFCC intensifies the warfare against Ponzi schemes including Chinmark Homes and Shelters Limited. Photos credit: Economic and Financial Crimes Commission
Source: Facebook

The EFCC assured Nigerians of its vigilance and proactive monitoring of each entity and subordinate successful the nation’s economical space. This, it said, is important, to "safeguard the nationalist from opportunistic and predatory operators and usage the instrumentality of its anti-corruption mandate to stimulate maturation successful the economy".

Editorial note: This study was updated and republished amid the study of the clang of the popular Ponzi strategy CBEX which has crashed and near galore Nigerians successful tears.

The EFCC has launched an probe into the alleged N1.3tn fraud perpetrated done the collapsed integer concern platform, CBEX .

EFCC arrests erstwhile governor, Udom Emmanuel

Earlier, Legit.ng reported that Udom Emmanuel, erstwhile politician of Akwa Ibom state, was arrested by EFCC operatives implicit an alleged N700 cardinal fraud.

Sources noted that Emmanuel was taken into custody soon aft arriving astatine the EFCC office successful Abuja.

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Proofreading by James Ojo, transcript exertion astatine Legit.ng.

Source: Legit.ng