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Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC - Investment - Nairaland

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Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by mrkunlex: 7:58am On Apr 17
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.

EFCC operatives 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.

‘’The recovery was sequel to a petition the commission received from thousands of complainants who alleged that they invested in Swiss Golden Company Limited, which was advertised as an online investment that deals in buying and selling of gold bars.

‘’The petitioners further alleged that after investing over a billion Naira into the business, Swiss Golden refused to pay them any dividend or pay them back their capital.
‘’Upon receipt of the petition, the commission swung into action by first inviting the petitioners where 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 trio 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 designed to defraud innocent victims of their hard earned money.

“After being drilled at the commission’s Kano zonal office, Maxim and his co-suspects consented to the refund of the investment. It is through that, a total of N216,402,565.05 have now been recovered.

“Investigation into the alleged fraud is still on going and all efforts are being made to recover the money involved and the alleged suspects brought to justice.”

https://www.vanguardngr.com/2018/04/another-online-firm-defrauds-nigerians-n3bn-efcc/

1 Like

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by foliman(m): 8:09am On Apr 17
Nigerians no go learn!
Buhari's dead brain works more than some Nigerians' brain!

52 Likes 4 Shares

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Lifeofpolice1(m): 11:12am On Apr 17
Nawo ooh

But am just finding it difficult to raise N500 Million for my transport business before I turn 29yrs

I beg if you believe we can achieve this dream together hit me
Investors needed

10 Likes 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by onupeter(m): 11:12am On Apr 17
People will still fall victim shia after wetin MMM do them

5 Likes 2 Shares

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by NOC1(m): 11:12am On Apr 17
nothing way my friend no beg me to invest my hard earned 1m into this pooo, i disagreed despite the preaching. i knocked her off the day i told her that i prefer the money lying waste in the bank.

26 Likes 3 Shares

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Mikepenny5(m): 11:13am On Apr 17
BUHARI IS A FAILURE

10 Likes 2 Shares

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Troublemaker007(m): 11:13am On Apr 17
foliman:
Nigerians no go learn!
Buhari's dead brain works more than some Nigerians' brain!

How will they learn when the government don’t care about their well being. Do you have any idea of how it feels waking up in the morning and wondering how to go about life in Nigeria?. I don’t blame people who go into Ponzi Scheme even though I do not partake in it, I blame the government. The government can turn life around for Nigerians by making provisions for government monthly welfare if not for all citizens for at least Widows, Nursing mothers, children and old people above 50 years, nationwide. We have the money. Nigerians not up to 200 Million people and yet somebody in government will steal more than N1 billion naira and still sleep peacefully at night. God or Allah is indeed merciful.

32 Likes 3 Shares

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by davidtella(m): 11:13am On Apr 17
Another you said?

There are plenty of Ponzi schemes out there and many more will come out soon. They are only taking advantage of the gullibility and stupidity of Nigerians who want to make money without stress.

10 Likes 3 Shares

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by hushshinani(m): 11:13am On Apr 17
why always calling Buhari in every situation...

In buhari time i bought a land...
In buhari time i rented my apartment..
In buhari time i rented my own shop...
In buhari time i have my wife and baby...
In buhari time i am planning another great things...

Some of you are lazy... you always believe in freebies...
some people are even daft to the extent that when 2 fowls fight they will still shout Buhari...

Dead living ass youths....

at least start from somewhere...
i worked without pay with a friend for more than a year without salaries...

it was painful biginning but we both thank God today...
thoh! I am not rich and i am not poor....

infact! he is O'Level holder while i am ND holder and he even owns the shop...

thoh!!! Not being full of myself but just trying to pass a message that you dont need to rely on government before you can be successful...

50 Likes 3 Shares

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Saviour22(m): 11:13am On Apr 17
grin

1 Like

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by dammyluv911(f): 11:13am On Apr 17
humm

1 Like

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by youngbelieve(f): 11:13am On Apr 17
Wonders shall never end!!

3 Likes 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by sotall(m): 11:14am On Apr 17
Ok
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Firefire(m): 11:14am On Apr 17
Go & kill them.

1 Like 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by manuel4real(m): 11:14am On Apr 17
l no hear this one o
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by DaBillionnaire: 11:14am On Apr 17
Lifeofpolice1:
Y

NOC1:
hh

dammyluv911:
humm

youngbelieve:
D

manuel4real:
..

ruggedtimi:

.

so you guys don't really have anything to say,

btw- how much be una land

3 Likes 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by hushshinani(m): 11:14am On Apr 17
yes
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by ruggedtimi(m): 11:16am On Apr 17
I have never been a fan of all this investment scheme invest 5000 and get 10000. And now there is this trend of network marketing where you refer persons to a product and get a commission, that's after you must have bought the healthcare product yourself

1 Like

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by fa4dmike(m): 11:16am On Apr 17
Na wa oo, after mmm some pple still dey fall mumu, y nigerians like money Wey them no work for like this.. y not work even if na faeming to get little pay?? Who do we this, , where are all these coming from haba!!!

6 Likes 2 Shares

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Mikepenny5(m): 11:16am On Apr 17
I was told sometime ago to invest on swiss gold, but my reply was, criminal no dey rob guy man

3 Likes 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by sotall(m): 11:16am On Apr 17
youngbelieve:
D

D for Daura ...the retirement home of Buhari come 2019
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Olalan(m): 11:16am On Apr 17
After MMM anyone who loses money to Ponzi schemes do not deserve pity cause they want to reap where they didn't sow

7 Likes 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by ruggedtimi(m): 11:16am On Apr 17
.
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by dominique(f): 11:16am On Apr 17
Nigerians will NEVER learn, there is no easy money anywhere!

3 Likes 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Rizzoli: 11:16am On Apr 17
Nothing good comes easy

If it sounds too good to be true then it may not really be true

People should stop lazying about and work for money , rather than looking for cheap money

Hard work and diligence pays better

3 Likes 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by omotuntun: 11:16am On Apr 17
We Nigerians always think we are intelligent because, we all knows how to lie. Thinking with that we are smart.

I always say it especially many Nigerians are intellectually lazy.

In Nigeria we never ask questions.
We never seek information.
Gragra is too much.
An average youth wants to make money just because he wants to oppress someone else.

They celebrate mediocrity.

I bet you if another get rich quick comes Nigerians will still fall for it..

9 Likes 2 Shares

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Samunosuke(m): 11:16am On Apr 17
And I almost joined.. Thank God.

2 Likes

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Demonicide(f): 11:18am On Apr 17
I learn from the best. Once bitten is twice shy.

2 Likes

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Hemandes(m): 11:18am On Apr 17
Nawa oo...so many networkers tried to lure me into joining scheme. To think that some Nigerians were even part of the fraud. I'm not surprised though cos ponzi schemes is trending and nobody wan carry last... It is well!

1 Like 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by pansophist(m): 11:18am On Apr 17
Aftee MMM and Canadian visa scam, now this. All these just goes to show that a large percentage of the Nigerian populace are indeed, pathologically dumb to a point that they can’t be redeemed.

2 Likes

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by rusher14: 11:19am On Apr 17
Troublemaker007:


How will they learn when the government don’t care about their well being. Do you have any idea of how it feels waking up in the morning and wondering how to go about life in Nigeria I don’t blame people who go into Ponzi Scheme even though I do not partake in it, I blame the government. Nigerians not up to 200 Million people and yet somebody in government will steal more than N1 billion naira and still sleep peacefully at night. God or Allah is indeed merciful.

Yet they have 100k to put in Ponzi schemes.

3 Likes

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