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Swiss Golden Ponzi Scheme: Nigerian sues EFCC, others

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A Nigerian man, Dickson Nonso Onuchukwu recently paraded by the EFCC as one of the faces behind Swiss Golden International Company, has dragged the Economic and Financial Crimes Commission (EFCC), the Inspector-General of Police (IG) and the Lagos Police Commissioner to court for alleged defamation of character, harassment and unlawful detention. Onuchukwu is seeking a billion […]

Swiss Golden Ponzi Scheme: Russian, 2 Nigerians arrested

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Following a petition the Economic and Financial Crimes Commission, EFCC, got from thousands of complainants who alleged that they invested in Swiss Golden Investment which was advertised as an online investment, a Russian, 2 Nigerians arrested. According to EFCC,  a total of N216,402,565.05 was receovered from Swiss Golden Investment, an online investment that purportedly deals in buying and […]