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  • EFCC Nabs Russian & 2 Nigerian Ponzi Scheme Owners Accused Of Scamming 7,000 Nigerians
EFCC Nabs Ponzi Scheme Owners-tsb.com.ng
Inside Life
EFCC Nabs Russian & 2 Nigerian Ponzi Scheme Owners Accused Of Scamming 7,000 Nigerians
TSB News Apr 17, 2018 0

The Economic and Financial Crimes Commission (EFCC), has nabbed representatives of an online ponzi scheme, Swiss Golden Investment, alleged to…

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