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 company “has defrauded over seven thousand Nigerians to the tune of over N3 billion”. It said the recovery was sequel to a petition the commission … Continue reading EFCC cracks down on Ponzi scheme that ‘defrauded Nigerians of N3bn’