Tuesday, April 23, 2024
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Tag "Swiss Golden"

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

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

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

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