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Ponzi scheme

N3bn fraud: EFCC begins crackdown on Ponzi scheme

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EFCC

…Recovers N216.41m as firm defrauds 7,000 Nigerians The Economic and Financial Crimes Commission (EFCC) has disclosed that it has recovered N216, 402,565.05 from the Ponzi scheme operator, the Swiss Golden Investment, an online investment company. A top source at the EFCC also stated that investigation showed that that the amphibious company “has defrauded over 7,000 […]