Dickson Nonso Onuchukwu

I’M JUST A CUSTOMER! Man allegedly behind Ponzi Scheme, Swiss Golden International, sues EFCC for defamation

A Nigerian man, Dickson Nonso Onuchukwu, has sued the Economic and Financial Crimes Commission, the Inspector-General…

7 years ago

By wuzupnaija

SWISS GOLDEN PONZI SCHEME! EFCC arrests two Nigerians and a Russian, recovers N216,402,565.05

The Economic and Financial Crimes Commission has arrested two Nigerians and a Russian over…

8 years ago

By wuzupnigeria