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EFCC Alerts the Public on 58 Illegal Ponzi Scheme Operators

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In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and reliable information on the activities of illegal ponzi scheme operators across the country, the Economic and Financial Crimes Commission, EFCC, hereby alerts Nigerians on the operations of 58 companies posturing as investing entities and defrauding innocent Nigerians of their hard-earned money.

The companies are neither registered with the Central Bank of Nigeria, CBN, nor the Security Exchange Commission, SEC. The two regulators, in separate correspondences with the EFCC, denied that they are registered with them.

The Commission has charged many of the companies to court, with five of them convicted, another five pleaded guilty but awaiting review of facts while the rest are pending arraignment.

Please, find below the names of the illegally operating companies:

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 Venturescrowdyvest Limited,) and Crowdyvest Limited,

Others are : Jadek Agro Connect Limited, Adeeva Capital Limited, Oxford International Group and 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.

The rest include: 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 and 360 Agric Partners Limited.

The EFCC 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 and use the instrumentality of its anti-corruption mandate to stimulate growth in the economy.

Visit www.efcc.gov.ng for more stories.

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Tope Alabi’s Daughter Ayomikun Ties the Knot in Intimate Ceremony Gospel music legend Tope Alabi’s daughter, Ayomikun, has exchanged vows with her beloved husband, Oluwole, in a private wedding ceremony.

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Tope Alabi’s Daughter Ayomikun Ties the Knot in Intimate Ceremony Gospel music legend Tope Alabi’s daughter, Ayomikun, has exchanged vows with her beloved husband, Oluwole, in a private wedding ceremony.

Although the nuptials were initially kept under wraps, clips from the joyous celebration have begun circulating online, giving fans a glimpse into the magical day.

The wedding festivities were attended by several celebrities, including Nollywood star Funke Akindele, who was spotted dancing and having a great time. Tope Alabi shared a heartwarming moment with her radiant daughter, beaming with pride as they posed for photos together.

In one captivating image, Tope Alabi stunned in a soft blue ensemble, complete with a stylish stoned cap, while Ayomikun looked breathtaking in her exquisitely beaded white wedding gown.

The duo’s infectious smiles lit up the frame, capturing the joy and love that filled the air on Ayomikun’s special day.

Photo source: Instagram

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Drama as labourer accused of threatening to k!ll his boss, feigns madness, str!ps and runs out of Akure court

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A dramatic scene unfolded at an Akure Magistrates’ Court in Ondo State as a 23-year-old labourer, Ayomide Daniel, who was accused of threatening to k!ll his boss, feigned insanity and ran out of the court.

The suspect who was arraigned before Magistrate R.I. Adelakin, on Tuesday, March 12, 2025, suddenly put up a strange behaviour in court by refusing to alter any word and looking weird.

However, when the charges were about to be read to him, Daniel started shouting awkwardly, throwing the audience into confusion, thus altering proceedings.

The defendant, who was just dramatising, turned his back to the court and ran outside displaying full madness.

He removed his clothes and str!pped himself nak3d, as he began to eat dried leaves and nylons.

The suspect’s strange display caught the attention of people present at the court premises, though nobody could move closer to him, including his mother.

The suspect, whose address was not given, was charged to court by the police on a single charge of threat to life.

The prosecutor, Inspector Folashade Adeyemi, said on March 10, in Akure, the defendant threatened the life of one Alexandral Udokwu and attacked him with a broken bottle.

The offence contravenes Section 86 of the Criminal Code Law of Ondo State, 2006.

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Malami fires back at Obasanjo over corruption allegations on presidential pardons

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Former President Olusegun Obasanjo has accused the administration of former President Muhammadu Buhari of enabling unprecedented levels of corruption, specifically criticizing the presidential pardons granted to ex-governors Joshua Dariye and Jolly Nyame, both convicted of embezzlement.

Obasanjo alleged that former Attorney General Abubakar Malami played a key role in these pardons, suggesting that the process was influenced by corruption.

In response, Malami dismissed these claims, stating that the pardon process is governed by a designated committee responsible for such decisions, and his role was limited to presenting the committee’s report to the Council of State.

Malami emphasized that allegations of corruption should be substantiated with specific evidence, criticizing the trend of baseless accusations against public officials.

The Federal Government also refuted Obasanjo’s criticisms, defending the Buhari administration’s record on anti-corruption efforts and infrastructure projects.

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