Anti-corruption and elections / EFCC
EFCC Arraigns Firm for Alleged Illegal Capital Market Operations in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Friday June 20, 2025, arraigned a company, Quintessential Investment Company Limited, before Justice Dipeolu of the Federal High Court sitting in Ikoyi, Lagos.The company is being prosecuted on a two - count charge bordering on operating collective investment schemes without a licence by the Central Bank of Nigeria, CBN. One of the counts reads: “That you, Quintessential Investment Company Limited, sometime within January and December 2020 in Nigeria, within the Judicial Division of this Honourable court, b…
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