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All posts tagged "Capital Investment Limited"

Precious Williams

Precious Williams

Crime & Law2 months ago

EFCC arraigns director for alleged N13.8b ponzi scheme fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a director at Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, over a staggering N13.8 billion...
Efcc Charman

Efcc Charman

Latest News5 months ago

EFCC uncovers 58 fraudulent investment companies defrauding Nigerians(FULL LIST)

The Economic and Financial Crimes Commission (EFCC) has exposed 58 fraudulent companies running illegal investment schemes, deceiving unsuspecting Nigerians and swindling them out of their hard-earned...

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EFCC arraigns director for alleged N13.8b ponzi scheme fraud

EFCC uncovers 58 fraudulent investment companies defrauding Nigerians(FULL LIST)

Recent Posts