Wales Kingdom Capital : Operating a Ponzi scheme
Bethseida Group of Companies : Running an illegal investment scheme
AQM Capital Limited : Defrauding Nigerians of their hard earned money
Titan Multibusiness Investment Limited : Operating an illegal investment scheme
Brickwall Global Investment Limited : Running a Ponzi scheme
Farmforte Limited & Agro Partnership Tech : Operating an illegal investment scheme
Green Eagles Agribusiness Solution Limited : Running a Ponzi scheme
Richfield Multiconcepts Limited : Operating an illegal investment scheme
Forte Asset Management Limited : Running a Ponzi scheme
Biss Networks Nigeria Limited : Operating an illegal investment scheme
S Mobile Netzone Limited : Running an illegal investment scheme
Pristine Mobile Network : Operating a Ponzi scheme
Letsfarm Integrated Services : Running an illegal investment scheme
Bara Finance & Investment Limited : Operating a Ponzi scheme
Vicampro Farms Limited : Running an illegal investment scheme
Brooks Network Limited : Operating a Ponzi scheme
Gas Station Supply Services Limited : Running an illegal investment scheme
Brass & Books Limited : Operating a Ponzi scheme
Annexation Biz Concept & Maitanbuwal Global Ventures : Running an illegal investment scheme
Crowdyvest Limited : Operating a Ponzi scheme
Jadek Agro Connect Limited : Running an illegal investment scheme
Adeeva Capital Limited : Operating a Ponzi scheme
Oxford International Group : Running an illegal investment scheme
Skapomah Global Limited : Operating a Ponzi scheme
MBA Trading & Capital Investment Limited : Running an illegal investment scheme
TRJ Company Limited : Operating a Ponzi scheme
Farm4Me Agriculture Limited : Running an illegal investment scheme
Quintessential Investment Company : Operating a Ponzi scheme
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