Sunday 23 September 2018
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5 months ago

EFCC cracks down on ponzi scheme ‘Swiss Golden,’ arrests suspects

The Economic and Financial Crimes Commission (EFCC) has arrested one Maxim Lobaty, a Russian and other two Nigerians: Austin Emenike and Dickson Nonso Onuchukwu in Lagos. They were arrested for defrauding over seven thousand Nigerians to the tune of over N3 billion in the guise of running a financial scheme. This was sequel to a [ ] EFCC cracks down on ponzi scheme Swiss Golden, arrests suspects

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