EVENTS
EFCC Alerts the Public on 58 Illegal Ponzi Scheme Operators
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.
It was a night of deserving honour to the Zigima that has shone for decades.
A night of entertainment, joy, excitement and laughter.
Thank you Governor Alex Otti for your intentional dedication to creating a new atmosphere of unity, peace and security, backed by visible transformation in all facets of governance.
Thank you for ensuring that Abia didn’t just rise from the ashes, but that it commenced a progressive journey to greatness in all spheres.
Thank you for choosing to inspire the younger generation by celebrating excellence and great accomplishments.
Happy birthday Bright Chimezie (Zigima)
Ferdinand Ekeoma
December 14, 2025.
President Bola Tinubu congratulates Chief Nyesom Wike, Minister of the Federal Capital Territory (FCT), on his birthday, December 13.
President Tinubu celebrates with the Minister and former governor of Rivers State, giving thanks to God Almighty for enriching him with a life defined by purpose, service, and courage.
The President describes Chief Wike as an audacious top performer who defies obstacles and delivers results.
President Tinubu acknowledges the ongoing transformation of the Federal Capital Territory through infrastructure expansion, highlighting the Minister’s recent intervention that broke the 14-year logjam in the construction of the Apo-Karshi road.
The President commends Chief Wike for his resilience, can-do attitude, and commitment to excellence in all assignments.
President Tinubu thanks the Minister for his consistent efforts in delivering results and wishes him a happy birthday and strength to further his good work in the FCT.
“Nyesom Wike has been one of the shining stars in the cabinet, an exceptional performer, developing infrastructure in the Federal capital as never seen before and proving that his moniker as ‘Mr Project’ is not limited to his home state of Rivers.
“I commend him for being one of the champions of our Renewed Hope Agenda, even though he belongs to another party and wish him well as he marks another year in his life journey”.
Bayo Onanuga
Special Adviser to the President
(Information and Strategy)
December 13, 2025
EVENTS
Lady cries out after her brother was knocked down by keke on his way to early morning test at UniAbuja, faces possible leg amputation
A visibly distressed lady has cried out over a tragic accident involving her younger brother, a student of the University of Abuja.
According to her account, the incident occurred in the early hours of the morning when students were struggling to get to school for a test allegedly scheduled around 5 a.m.
She explained that while her brother and a coursemate were trying to cross the road in front of the University of Abuja, a commercial tricycle (keke), reportedly driving against traffic, knocked them down.
As of the time she shared the video, her brother was said to be unconscious and already being prepared for surgery. Doctors, she stated, described his condition as critical, adding that there was a possibility his leg might have to be amputated.
The lady further claimed that although the tricycle rider was arrested, there were moves to release him, and that the school authorities had not reached out or offered any form of support since the incident.
She also revealed that the hospital initially rejected her brother due to the seriousness of his condition before eventually admitting him, while medical bills continued to pile up beyond what she could afford.
https://www.instagram.com/reel/DSLsOa4DNRv/?igsh=MWI5cjlsNnV0cW1hbA==
📹: TT/Teemhar1234
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