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Court convicts 21 firms of operating illegal investment schemes, imposes N630m fines

The EFCC accused the convicted 21 firms of acting in violation of section 57 (1) of the Banks and Other Financial Institutions Act of 2020. The post Court convicts 21 firms of operating illegal investment schemes,…

Aggregated · originally by Premium Times
28 Sept 2026, 21:30 WAT · 3 min read
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Court convicts 21 firms of operating illegal investment schemes, imposes N630m fines

The EFCC accused the convicted 21 firms of acting in violation of section 57 (1) of the Banks and Other Financial Institutions Act of 2020. The post Court convicts 21 firms of operating illegal investment schemes,…