Anti-corruption and elections / EFCC
Court Convicts 21 Companies for Operating Illegal Investment Schemes
Justice Anyalewa Onoja-Alapa of the Federal High Court , Lafia Division, Nasarawa State, has convicted and sentenced 21 companies, for operating without licenses from Security and Exchange Commission, SEC. The companies are: Ngwuoke Daniels Technologies, Credio Banco Ltd; Digital Company Ltd; Co Request Capital Nigeria Ltd; Mega Drop Quality Stores Ltd; Norland Global Ltd; Oxford International; Creative Agriculture Cooperative; Qnet Nigeria Ltd; Qnet ProfessionAl Skill Academy Ltd and Mastermind Energy &Agro Nigeria Ltd. Others are: Atus West Africa Investment Company; Eatrich360 Farms;…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.