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Swiss Golden

EFCC arrests Ponzi scheme operators, recover N216.4 million

The Economic and Financial Crimes Commission (EFCC) has recovered N216,402,565.05 from Swiss Golden Investment, an online investment company.

Woman arraigned for defrauding client over Swiss Golden registration

A 36-year-old woman, Juliet Omame, was on Tuesday arraigned in a Kubwa Grade 1 Area Court for allegedly defrauding one Hassanat Abdulkarim of N450,000 over registering her with an investment company, Swiss Golden Company.

Recent Stories

Ruben Loftus-Cheek made a good impression during his 10 minutes off the bench against Tunisia. Photograph- Eddie Keogh for FA:Rex:Shutterstock

Ruben Loftus-Cheek threatens to quit Chelsea if not guaranteed first-team role

The 22-year-old has made 31 appearances for the Blues since making his debut in December 2014, 19 coming as a substitute, and the lack of opportunities led to him spending last season on loan at Crystal Palace.
Hugo Ayala celebrates with fans after Mexico's win over Germany.

FIFA fines Mexico over homophobic chants at World Cup

Mexico have been fined 10,000 Swiss francs (£7,600) after their supporters were found guilty of making "discriminatory and insulting chants" during the first half of their 1-0 win over Germany on Sunday.
Spain's new boss Fernando Hierro

Spain boss Fernando Hierro says ‘I’m the new coach, get used to that!’

Celebrating a first win just one week into the job, Spain's new boss Fernando Hierro said he was happy with the narrow 1-0 defeat of Iran, while adding that people had better get used to him being in charge.
The MD:CEO Guaranty Trust Bank Plc, Mr. Segun Agbaje with Winner of the contest, Kukogho Iruesiri Samson

‘Decade Old Story’ wins GTBank’s dusty manuscript contest

A manuscript written almost ten years ago has been selected as the winner of the Dusty Manuscript Contest; a Prize organized for budding Nigerian writers.

World Cup: Nigerian enters Finland illegally from Russia

A yet to be identified Nigerian was among five persons who entered Finland illegally with the help of World Cup identity papers.