{"id":4180,"date":"2025-03-12T11:12:42","date_gmt":"2025-03-12T10:12:42","guid":{"rendered":"https:\/\/katsinamirror.ng\/hausa\/?p=4180"},"modified":"2025-03-12T11:12:48","modified_gmt":"2025-03-12T10:12:48","slug":"hukumar-efcc-ta-kaddamar-da-kamfanonin-saka-hannun-jari-na-haram-58-ta-gargadi-yan-najeriya-da-su-tantance-kafin-saka-hannun-jari","status":"publish","type":"post","link":"https:\/\/katsinamirror.ng\/hausa\/2025\/03\/12\/hukumar-efcc-ta-kaddamar-da-kamfanonin-saka-hannun-jari-na-haram-58-ta-gargadi-yan-najeriya-da-su-tantance-kafin-saka-hannun-jari\/","title":{"rendered":"Hukumar EFCC Ta Kaddamar da Kamfanonin saka hannun jari na haram 58, ta gargadi \u2018yan Najeriya da su tantance kafin saka hannun jari"},"content":{"rendered":"\n

Hukumar Yaki da yi wa Tattalin Arzikin Kasa Ta\u2019annati (EFCC) a cikin wata sanarwa da ta fitar a ranar Talata ta yi gargadi kan wasu kamfanoni 58 da ke gudanar da ayyukan Ponzi ba bisa ka\u2019ida ba, wadanda aka fi sani da \u2018kudi biyu\u2019, da damfarar \u2018yan Najeriya da ba su ji ba ba su gani ba, ta hanyar mayar da su a matsayin halaltattun kamfanonin zuba jari a fadin kasar nan.<\/strong><\/p>\n\n\n\n

EFCC ta bayyana cewa, babu daya daga cikin kamfanonin da ke da rijista da babban bankin Najeriya (CBN) ko kuma hukumar musanya ta tsaro (SEC) tare da hukumomin biyu, a wata takarda ta daban da EFCC, ta musanta alaka da wadannan hukumomin, wanda hakan ya kara tabbatar da sahihancin ayyukan su.<\/p>\n\n\n\n

EFCC ta ce tuni aka fara aiwatar da shari\u2019a kan wasu kamfanoni.<\/p>\n\n\n\n

EFCC ta bayyana cewa yayin da biyar daga cikin kamfanonin da aka yanke wa hukunci, wasu biyar kuma sun amsa laifinsu kuma suna jiran a sake duba gaskiyar lamarin, yayin da sauran kamfanonin ke jiran a gurfanar da su gaban kuliya.<\/p>\n\n\n\n

Kamfanonin sun hada da Wales Kingdom Capital, Kamfanin Bethseida Group of Companies, AQM Capital Limited, Titan Multibusiness Investment Limited,  Brickwall Global Investment Limited, Farmforte Limited & Agro Partnership Tech, Green Eagles Agricbusiness Solution Limited, Richfield Multiconcepts Limited, Forte Asset Management Limited, (Biss Networks Nigeria Limited, S Mobile Netzone Network Limited, Pristine Services Mobile Finance Limited, Pristine Lett Baram Services Limited, Pristine Netzone Network Limited. Vicampro Farms Limited, Brooks Network Limited, Gas Station Supply Services Limited, Brass & Books Limited, (Annexation Biz Concept & Maitanbuwal Global Venturescrowdyvest Limited,) da Crowdyvest Limited.<\/p>\n\n\n\n

Sauran sun hada da Jadek Agro Connect Limited, Adeeva Capital Limited, Oxford International  Group da Oxford Gold Integrated,  Skapomah Global Limited, MBA Trading & Capital Investment Limited, TRJ Company Limited, Farm4Me Agriculture Limited, Quintessential Investment Company, Adeprinz Global Enterprises, Rockstar Establishment Limited, http:\/\/SU.Global Investment, P9, Cirich Funding, P9. Farms & Food, Globertrot Farmsponsors Nigeria Limited, Farm Sponsors Limited, Cititrust Credit Limited, Farmfunded Agroservices Limited, da Adamakin Investment & Works Limited.<\/p>\n\n\n\n

Sauran sun hada da Cititrust Holding PLC, Green Eagles Agribusiness Solutions Limited, Chinmark Homes & Shelters Limited, Emerald Farms & Consultant Limited, Ovaioza Farm Produce Storage Limited, Farm 360 & Agriculture Company, Requid Technologies Limited, West Agro Agriculture & Food Processing Limited, NISL Ventures & Lantarki Inbestment Limited. Investment Limited, Hallmark Capital Limited, CJC Markets Limited, Crowd One Investment, Farmkart Foods Limited, KD Likemind Stakeholders Limited, Holibiz Finance Limited, Ifeanyi Okpe Oil & Gas Services, Servapps Nigeria Limited, Barrick Gold Mining Company da 360 Agric Partners Limited.<\/p>\n\n\n\n

Hukumar EFCC ta shawarci \u2018yan Najeriya da su yi taka-tsan-tsan a lokacin da suke zuba jari tare da tabbatar da sahihancin kamfanonin zuba jari ta hanyar hukumomin da suka dace kafin su shiga duk wata hada-hadar kudi tare da tabbatar wa al\u2019umma ci gaba da sanya ido kan harkokin kudi a fadin kasar.<\/p>\n\n\n\n

Hukumar da ke yaki da cin hanci da rashawa ta ce ta ci gaba da jajircewa wajen ganowa tare da hukunta masu hannu da shuni da masu cin zarafi da ke cin karensu babu babbaka a fadin kasar nan.<\/p>\n","protected":false},"excerpt":{"rendered":"

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Da fatan za a raba<\/div>
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Hukumar Yaki da yi wa Tattalin Arzikin Kasa Ta\u2019annati (EFCC) a cikin wata sanarwa da ta fitar a ranar Talata ta yi gargadi kan wasu kamfanoni 58 da ke gudanar da ayyukan Ponzi ba bisa ka\u2019ida ba, wadanda aka fi sani da \u2018kudi biyu\u2019, da damfarar \u2018yan Najeriya da ba su ji ba ba su gani ba, ta hanyar mayar da su a matsayin halaltattun kamfanonin zuba jari a fadin kasar nan.<\/p>\n","protected":false},"author":4,"featured_media":4181,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4180","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-babban-labari"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/katsinamirror.ng\/hausa\/wp-json\/wp\/v2\/posts\/4180","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/katsinamirror.ng\/hausa\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/katsinamirror.ng\/hausa\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/katsinamirror.ng\/hausa\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/katsinamirror.ng\/hausa\/wp-json\/wp\/v2\/comments?post=4180"}],"version-history":[{"count":1,"href":"https:\/\/katsinamirror.ng\/hausa\/wp-json\/wp\/v2\/posts\/4180\/revisions"}],"predecessor-version":[{"id":4182,"href":"https:\/\/katsinamirror.ng\/hausa\/wp-json\/wp\/v2\/posts\/4180\/revisions\/4182"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/katsinamirror.ng\/hausa\/wp-json\/wp\/v2\/media\/4181"}],"wp:attachment":[{"href":"https:\/\/katsinamirror.ng\/hausa\/wp-json\/wp\/v2\/media?parent=4180"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/katsinamirror.ng\/hausa\/wp-json\/wp\/v2\/categories?post=4180"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/katsinamirror.ng\/hausa\/wp-json\/wp\/v2\/tags?post=4180"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}