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EFCC cracks down on Ponzi scheme company that ‘defrauded Nigerians of N3bn’

EFCC cracks down on Ponzi scheme company that ‘defrauded Nigerians of N3bn’

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The Economic and Financial Crimes Commission (EFCC) says it has recovered N216,402,565.05 from Swiss Golden Investment, an online investment company. A statement from the commission said the investigation shows the

The post EFCC cracks down on Ponzi scheme company that ‘defrauded Nigerians of N3bn’ appeared first on TheCable.

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