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Tuesday, 17 April 2018

Swiss Golden Ponzi Scheme: Russian, 2 Nigerians arrested

EFCC has recovered a total of N216,402,565.05 from Swiss Golden Investment, an online investment that purportedly deals in buying and selling of Gold Bars. The recovery was sequel to a petition the Commission received from thousands of complainants who alleged that they invested in Swiss Golden Investment which was advertised as an online investment that deals with buying and selling of

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