Nigeria: Another Online Firm Defrauds Nigerians of N3 Bn - EFCC

17 April 2018

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.

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