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Saturday, April 19, 2025

Ponzi scheme operators warned by EFCC - ITREALMS

ITREALMS ... making leadership SENSE with digital news!

Here are the some Ponzi scheme operators warned by the Economic and Financial Crime Commission (EFCC):
Ponzi scheme operators warned by EFCC - ITREALMS

  1. Wales Kingdom Capital : Operating a Ponzi scheme

  2. Bethseida Group of Companies : Running an illegal investment scheme

  3. AQM Capital Limited : Defrauding Nigerians of their hard earned money

  4. Titan Multibusiness Investment Limited : Operating an illegal investment scheme

  5. Brickwall Global Investment Limited : Running a Ponzi scheme

  6. Farmforte Limited & Agro Partnership Tech : Operating an illegal investment scheme

  7. Green Eagles Agribusiness Solution Limited : Running a Ponzi scheme

  8. Richfield Multiconcepts Limited : Operating an illegal investment scheme

  9. Forte Asset Management Limited : Running a Ponzi scheme

  10. Biss Networks Nigeria Limited : Operating an illegal investment scheme

  11. S Mobile Netzone Limited : Running an illegal investment scheme

  12. Pristine Mobile Network : Operating a Ponzi scheme

  13. Letsfarm Integrated Services : Running an illegal investment scheme

  14. Bara Finance & Investment Limited : Operating a Ponzi scheme

  15. Vicampro Farms Limited : Running an illegal investment scheme

  16. Brooks Network Limited : Operating a Ponzi scheme

  17. Gas Station Supply Services Limited : Running an illegal investment scheme

  18. Brass & Books Limited : Operating a Ponzi scheme

  19. Annexation Biz Concept & Maitanbuwal Global Ventures : Running an illegal investment scheme

  20. Crowdyvest Limited : Operating a Ponzi scheme

  21. Jadek Agro Connect Limited : Running an illegal investment scheme

  22. Adeeva Capital Limited : Operating a Ponzi scheme

  23. Oxford International Group : Running an illegal investment scheme

  24. Skapomah Global Limited : Operating a Ponzi scheme

  25. MBA Trading & Capital Investment Limited : Running an illegal investment scheme

  26. TRJ Company Limited : Operating a Ponzi scheme

  27. Farm4Me Agriculture Limited : Running an illegal investment scheme

  28. Quintessential Investment Company : Operating a Ponzi scheme


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