EFCC arraigns firm for illegal capital market operations in Lagos

EFCC arraigns firm for illegal capital market operations in Lagos

EFCC said the investors reportedly deposited a cumulative N51,680,050 into the company’s account.

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 […]