EFCC Recovers N216m From Swiss Golden Investment, Arrests 3 (Photos)

at 09:50 AM, 17/04/2018 (11 months ago)
(6830 | Gistmaniac) (m)

The Economic and Financial Crimes Commission, EFCC, has recovered a total of N216,402,565.05 from Swiss Golden Investment, an online investment that purportedly deals in buying and selling of Gold Bars.

The recovery was sequel to a petition the Commission received from thousands of complainants who alleged that they invested in Swiss Golden Investment which was advertised as an online investment that deals with buying and selling of Gold Bars.

The petitioner further alleged that after investing over a billion naira into the business, the company refused to pay them any dividend or pay them back their capital.

Upon receipt of the petition, the Commission invited the petitioners and they volunteered statements. Through intelligence, the Commission picked up one Maxim Lobaty, a Russian and two Nigerians: Austin Emenike and Dickson Nonso Onuchukwu in Lagos. The trios were subsequently conveyed to the Kano operational zone of the EFCC for further investigation.

Swiss Golden which is headquartered in Hong Kong was discovered through investigation to be a Ponzi scheme that was designed to defraud innocent victims of their hard earned money.

However, while the investigation was ongoing, it was discovered that Swiss Golden Company Limited has defrauded over seven thousand Nigerians to the tune of over N3,000,000,000 (Three Billion Naira) only.

The investigation into the alleged fraud is still ongoing and all efforts are being made to recover the money involved and the alleged suspects are brought to justice.








Published at: 09:50 AM, 17/04/2018 (11 months ago)
Author: success Xenab
Problem with this article? Please email reporter[at]naijapals[dot]com or visit our contact page


EDDYPRINCE at 09:56 AM, 17/04/2018 (11 months ago)
(27980 | Addicted Hero) (m)
Second time for this same news this morning.... Naijapals I hail oh
Reply
slimber at 10:09 AM, 17/04/2018 (11 months ago)
(12068 | Hero) (f)
Chaiii  money
Reply
gogoman at 10:46 AM, 17/04/2018 (11 months ago)
(31872 | Addicted Hero) (m)
EFCC
Reply
fineboy77 at 12:56 AM, 18/04/2018 (11 months ago)
(8285 | Hero) (m)
na wa o
Reply
EDDYPRINCE at 08:00 AM, 19/04/2018 (11 months ago)
(27980 | Addicted Hero) (m)
Hmmmm OK seen
Reply

LATEST COMMENTS

  1. Usoroakpan on: See The Amazing Life Transformation Of The Gala Seller That Feeds Prisoners With Gala Inside Tra
    Be good in life ... 3 mins ago
  2. Usoroakpan on: Face Of Pastor Who Landed in Trouble After Impregnating 17-year-old Teenager In Benin (Photo)
    Nonsense people ... 5 mins ago
  3. Baye77 on: Chelsea Defender, David Luiz Proposes To His Long-term Girlfriend, Sara Madeira In A Romantic Wa
    Congrats D. Luiz 8)... 12 mins ago
  4. michaelniran on: BREAKING: Court Declares Davido's Uncle, Ademola Adeleke as The Governor Of Osun State
    Our judiciary is a joke. God save us from these clowns.... 1 hr ago
  5. kaposky on: #BBNaijaReunion: Miracle Told Me That Alex and Tobi Had Sex In Their Hotel Room - Nina
    WHICH KIND CROCODILE CRY BE THIS ONE BY ALEX, B4 UNA NO DEY FUCK, ABEG PARK WELL MAKE I SEE ROAD... 2 hrs ago
x