Court convicts three companies over unlicensed investment operations in Lagos

Justice D.I. Dipeolu of the Federal High Court in Ikoyi, Lagos, on Monday, July 14, 2025, delivered judgment against two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, after finding them guilty of operating investment schemes without regulatory approval. The companies were arraigned by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes…

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