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Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC - Investment (2) - Nairaland

Nairaland Forum / Nairaland / General / Investment / Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC (33034 Views)

Insme App Scammed Nigerians Of 117 Billion, Wanted By EFCC (pics) ( UNVERIFIED) / Lizzy Efa Of Swiss Golden Ponzi Scheme Arrested While Trying To Flee / Swiss Golden Ponzi Scheme: Nigerian Sues EFCC, Others For Defamation, Harassment (2) (3) (4)

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Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Lifeofpolice1(m): 11:21am On Apr 17, 2018
DaBillionnaire:



200M








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

btw- how much be una land
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by youngbelieve(f): 11:21am On Apr 17, 2018
DaBillionnaire:










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

btw- how much be una land


grin is it ur say!!!?? Anyways my land is nor for sale tongue
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Lifeofpolice1(m): 11:21am On Apr 17, 2018
DaBillionnaire:

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

btw- how much be una land
200Million bro
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by SLOVFO(m): 11:21am On Apr 17, 2018
Nawa ooo!
Is this same as Swiss Gold? Someone was trying to sell that to me last month or so.

1 Like 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by prettigurl16(f): 11:22am On Apr 17, 2018
Why am I not surprised? A fool and his money....

2 Likes 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Billionboi: 11:22am On Apr 17, 2018
Very true,swissgold is a scam.

1 Like 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by youngbelieve(f): 11:22am On Apr 17, 2018
sotall:


D for Daura ...the retirement home of Buhari come 2019

grin grin sabi boy!!!u get oil for head jhor....

1 Like

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by benny4wax(m): 11:23am On Apr 17, 2018
Please, don't say what you don't know, Nigerians are the real criminals here not swiss golden. I will elaborate more on this through a post I hope to create later.

1 Like

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by benny4wax(m): 11:23am On Apr 17, 2018
NOC1:
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.
Swiss golden exists in more than 190 countries worldwide, if you are educated (which I believe you are) ask yourself why is it just Nigeria. The problem is Nigeria and will always continue to be Nigeria. Some fraudulent members from Nigeria are demanding money from innocent Nigerians and promising them heaven and earth. I am a member of Swiss golden I am just 22 and I have earned from Swiss golden. My mum went to their international boat cruise in Dubai early this year.

Don't just condemn based on what you read alone.
I no know if dem swear for Nigeria.
Stay blessed sir.
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by thunderbabs: 11:23am On Apr 17, 2018
Nigerians too with greediness. Turn 3k to 25k in 7 days...
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by sehin79(m): 11:24am On Apr 17, 2018
abi now dont mind them they all blame the government and they refuse to take responsibility for there lives.remember you and i make up the government.
rusher14:


Yet they have 100k to put in Ponzi schemes.

2 Likes 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by ruggedtimi(m): 11:25am On Apr 17, 2018
DaBillionnaire:








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

btw- how much be una land
10mill per plot
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Troublemaker007(m): 11:25am On Apr 17, 2018
rusher14:


Yet they have 100k to put in Ponzi schemes.


My brother if you get 100k naira for hand like dis you are no different from a beggar in the street because that money can’t fetch u so many basic amenities in life u want and those things are supposed to be provided by the government, what will you do next with the money? To invest abi? That what they all did.
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Fitnessman(m): 11:26am On Apr 17, 2018
Can't Nigerians just stop being so greedy

3 Likes 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Exclusivebae(f): 11:26am On Apr 17, 2018
Old story......You arrested Dickson, how come he was in Dubai with other leaders last 2 weeks.........Efcc, hope u guys will return the money you collected from swissgold to individuals cos they have blocked every other means of Nigerians earning because of the huge amount you guys collected from them.......
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Geogeo1: 11:27am On Apr 17, 2018
I just called a friend now, whom i know does this Swiss Gold of a thing, she refuted this report and says that EFCC just called them for questioning that everything have been sorted out. Please how true is this?
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by rusher14: 11:28am On Apr 17, 2018
Troublemaker007:


My brother if you get 100k naira for hand like dis you are no different from a beggar in the street because that money can’t fetch u so many basic amenities in life u want and those things are supposed to be provided by the government, what will you do next with the money? To invest abi? That what they all did.

They did not invest they were swindled because they couldn't be creative with their funds.

Please tell me what you want government to do for someone who in some cases invested 5 million Naira
(10k pounds)?

1 Like

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Nobody: 11:28am On Apr 17, 2018
Demonicide:
Nigerian's are so gullible , after what MMM did to them, they still went ahead invest again.

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by IVORY2009(m): 11:29am On Apr 17, 2018
rusher14:


Yet they have 100k to put in Ponzi schemes.




How much did u invest? Hope not much, I can help u recover ur money....

grin
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by rusher14: 11:29am On Apr 17, 2018
IVORY2009:




How much did u invest? Hope not much, I can help u recover ur money....

grin

I no be like you.

I no dey follow do quick money rush.
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by nnokwa042(m): 11:30am On Apr 17, 2018
hushshinani:
why always calling Buhari in every situation...

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 youth....as abokki you rent a kiosk where u dey sell tom tom and cigar and you and your wife dey sleep for security room wey ur oga give you angry angry angry angry angry

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...
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by chronique(m): 11:31am On Apr 17, 2018
Lol. My friend and one my exes,tried to sell this thing to me but I told them point blank, that I wasn't interested. Nobody can market ponzi scheme to me and succeed. There's another one called TBC just like bitcoin.
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by chocorex(m): 11:31am On Apr 17, 2018
NOC1:
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.


u get luck. by now u for de lie waste for the hospital.

anything ponzi scheme is a scam. I even fear bitcoin
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by IVORY2009(m): 11:32am On Apr 17, 2018
rusher14:


I no be like you.

I no dey follow do quick money rush.


Me ke? Na help I wan help u ooo shocked
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by kingthreat(m): 11:33am On Apr 17, 2018
Im glad i didnt fall for this.So many people advertised it to me

1 Like 1 Share

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by rusher14: 11:33am On Apr 17, 2018
IVORY2009:


Me ke? Na help I wan help u ooo shocked

You don epp yourself first?

grin
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by IVORY2009(m): 11:35am On Apr 17, 2018
hushshinani:
why always calling Buhari in every situation...

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....

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...


Lie Mohammed shocked

1 Like

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Anglojosite7(m): 11:35am On Apr 17, 2018
Only checking the names of Nigerian accomplice
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Troublemaker007(m): 11:36am On Apr 17, 2018
rusher14:


They did not invest they were swindled because they couldn't be creative with their funds.

Please tell me what you want government to do for someone who in some cases invested 5 million Naira
(10k pounds)?

Recently a friend of mine living in Canada who is not up to 32yrs and married with 2 kids got a Canadian citizenship and he automatically got entitled to 3 difference government monthly allowances which amounted to the tune of $2700 Canadian dollars, his bills monthly (well furnished 3 bedroom, light bills, internet bill, water bill, gas bill and foodstuffs covers only $2100 dollars. My brother are we not human beings in this country? Somebody swear give us?. Tell me, what will motivate someone receiving such allowances to go into Ponzi scheme. Nigerians are suffering and any root to get quick addiction income they will run into it. Next life when Nigerians hear u all are chosen to be in a particular geographical region called NIGERIAN. cheesy

1 Like

Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by IVORY2009(m): 11:38am On Apr 17, 2018
rusher14:


You don epp yourself first?
grin

Help myself ke? @ least Baba Buhari dey do us well for our ministry......grin
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Nobody: 11:41am On Apr 17, 2018
I haven't heard of this one in a long while? What about H2i?? Dem dom close market

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