LAGOS LAW REFORM COMMISSION ENGAGES TOURISM, AGRICULTURE MINISTRIES ON SECTORAL LAW REFORMS. (PHOTOS). #PRESS RELEASE.

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 LAGOS LAW REFORM COMMISSION ENGAGES TOURISM, AGRICULTURE MINISTRIES ON SECTORAL LAW REFORMS The Lagos State Law Reform Commission recently held consultative engagements with the Ministry of Tourism, Arts and Culture and the Ministry of Agriculture and Food Systems as part of ongoing efforts to review, modernise and harmonise sectoral laws for improved governance, institutional efficiency and sustainable development in Lagos State. The engagement with the Ministry of Tourism, Arts and Culture was initiated and led by the Executive Secretary of the Commission, Mrs. Oluyemisi Ogunlola.  The delegation was received by the Permanent Secretary of the Ministry, Princess Adebopo Oyekan-Ismaila, alongside relevant departmental and agency representatives. Speaking during the session, Mrs. Ogunlola stated that the engagement was convened to examine grey areas in the draft legal framework proposed by the Ministry and its agencies, particularly issues relating to overlapping responsibilit...
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EFCC ALERTS THE PUBLIC ON 58 ILLEGAL PONZI SCHEME OPERATORS. (PHOTO). #PRESS RELEASE.

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 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.

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