Tag Archives: Economic and Organised Crime Office

The Securities and Exchange Commission (SEC) and the Economic and Organised Crime Office (EOCO) are warning the public to be wary of any engagement with some 17 companies allegedly operating illegally in the country. This follows a joint investigation into activities of these investment financial firms, operating largely online. In …

The Economic and Organised Crime Office has cautioned the public against online investment schemes called Royal Gardens Network and Hubtel Mobile Lending, which operate Ponzi schemes.   In a statement, it said checks have established that Royal Gardens Network and Hubtel Mobile Money Lending have not been registered to operate …