Kano — Economic and Financial Crimes Commission, EFCC, has busted the activities of an online company, Swiss Golden Company Limited, which defrauded over 7,000 Nigerians to the tune of over N3 billion.
Spokesman, EFCC zonal office, Kano, Idris Isyaku, who disclosed this in a statement, yesterday, said: "The Economic and Financial Crimes Commission has recovered N216,402,565.05 from Swiss Golden Company Limited, an online investment that purportedly deals with buying and selling of gold bars.
...
AllAfrica Subscription Content
You must be an allAfrica.com subscriber for full access to certain content.
You have selected an article from the AllAfrica archive, which requires a subscription. You can subscribe by visiting our subscription page. Or for more information about becoming a subscriber, you can read our subscription and contribution overview.
For information about our premium subscription services:
You can also freely access - without a subscription - hundreds of today's top Africa stories and thousands of recent news articles from our home page »
Already a subscriber? Sign in for full access to article