In a major crackdown on suspected fraudulent investment schemes, the Economic and Financial Crimes Commission (EFCC) has exposed a list of 58 companies allegedly involved in deceptive financial operations. The commission's latest action highlights a growing trend of investment fraud in Nigeria, with firms across agriculture, finance, real estate, and trading accused of misleading investors and mismanaging funds.

Among the flagged companies are Wales Kingdom Capital, Bethseida Group of Companies, AQM Capital Limited, Titan Multibusiness Investment Limited, and Brickwall Global Investment Limited, all of which have come under scrutiny for questionable financial dealings.

The EFCC’s list also includes:

• Farmforte Limited & Agro Partnership Tech
• Green Eagles Agribusiness 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 Ventures
• Crowdyvest Limited

Additional companies named in the report include:

• Jadek Agro Connect Limited
• Adeeva Capital Limited
• Oxford International Group
• 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 list continues with:

• 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
• 360 Agric Partners Limited

The EFCC has called on Nigerians to exercise extreme caution before engaging with investment firms, warning that many of these platforms operate under false pretenses, promising unrealistic returns before vanishing with investors' funds.

With billions of naira potentially lost in these fraudulent schemes, affected individuals are urged to report their experiences to the EFCC for further investigations and possible legal action. Meanwhile, the commission has reaffirmed its commitment to holding financial criminals accountable and protecting Nigerians from exploitative schemes.

As the scandal unfolds, the investment landscape in Nigeria faces renewed scrutiny, with calls for stricter regulations and more public awareness campaigns to prevent future fraud.

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