I like the expression "three billion naira only"....
By the way, GREAT SELFIES.

Thegeneralqueen:
Men! men!! men!!!
Ritualist,yahoo yahoo,theives.....just name it every bad thing in this world was being originated from a man.... smh imagine how peaceful the world would have been if there are No men.....

eve and forbidden fruit
delilah
jezebel
talk with sense

[quote author=Thegeneralqueen post=66769590]Men! men!! men!!!
Ritualist,yahoo yahoo,theives.....just name it every bad thing in this world was being originated from a man.... smh imagine how peaceful the world would have been if there are No men.....

No doubt without YIIBO'S the nation will be a batter place to live in .

ChangeIsCostant:
The Economic and Financial Crimes Commission, EFCC, has recovered a total of N216,402,565.05 (Two Hundred and Sixteen Million, Four Hundred and Two Thousand, Five Hundred Sixty Naira, Five Kobo) only 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 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 that was 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. Subsequently, a total sum of N216, 402,565.05 (Two Hundred and Sixteen Million, Four Hundred and Two Thousand, Five Hundred Sixty Five Naira) only have now been recovered.

However, while the investigation was on going, 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.

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

Source; https://www.nationalhelm.co/2018/04/efcc-recovers-n216m-from-swiss-golden.html

If ONLY they would hear...

https://www.nairaland.com/3844541/why-swiss-golden-nigeria-unrealistic

See as d naija man look Soworeish

The 3rd pic shaaa, iboman with Muslim dot on his forehead, kotinue the lies

Iboman with dot on his forehead? Bros watch the 3rd pic and do not be decieved

tiger28:
Hmm.....igbos , same ppl that sell illegally produced hennesy and Panadol to its OWN brothers for the sake of being called "Chairman" BY ANY MEANS NECESSARY! Some of their OWN brothers and otherz have died from these motherfks.

Thegeneralqueen:
Men! men!! men!!!
Ritualist,yahoo yahoo,theives.....just name it every bad thing in this world was being originated from a man.... smh imagine how peaceful the world would have been if there are No men.....

The world would be a pristine wilderness because there would be no men, women, children......

It would be a nice place, but you wouldn't know how nice, would you?

Igbo and crime are 5 & 6. As from now on any igbo that comes my way na beating because they don defraud me so much. Criminal set of tribe

Igbo man don't have morality when pursuing money. All in the bid to impress home people and one nkechi.
Mtcheeew

Tunagee:


The end of swiss golden in Nigeria is at hand!!!Nigerians beware of MLM companies that do not have visible products they are selling.

even the ones with products are pyramid schemes

forever living

gnld all of them

just collecting new peoples money to fund the lifestyle of their elite

biztip:
next on d crash list will be all these cryptocurrencies. I remember how hard my pastor friend tried to preach me into doing swiss golden. but I refused. I keep telling people avoid all these online quick money investments. they are all ponzi. I call them oyiboman scam. use ur money to do real biz u can monitor by yourself

which cryptocurrencies??

last i checked the coin market is not a ponzi

Lobaty is not Russian, maybe carrying Russian passport.
Foreign agents all over the country looking for domestic saboteurs as partners.

Thegeneralqueen:
Men! men!! men!!!
Ritualist,yahoo yahoo,theives.....just name it every bad thing in this world was being originated from a man.... smh imagine how peaceful the world would have been if there are No men.....

If there's no man, konji for don finish your life.

Who go dey give you big cassava and rob that thing between your thighs?
You better keep quiet

naso the stupid swiss golden take chop my 20k, mmm chop my 190k . lesson there is no short cut to sucess period!

Thegeneralqueen:
Men! men!! men!!!
Ritualist,yahoo yahoo,theives.....just name it every bad thing in this world was being originated from a man.... smh imagine how peaceful the world would have been if there are No men.....

Well ain't here to rant, but behind every successful man is a woman likewise behind every foolish man is a woman...digest that maam

Thegeneralqueen:
Men! men!! men!!!
Ritualist,yahoo yahoo,theives.....just name it every bad thing in this world was being originated from a man.... smh imagine how peaceful the world would have been if there are No men.....

women! women! olosho, ashawo, prostitutes, witches, just name it every bad thing in this world was originate from women. lol lyk say no be EVE cause all this shit.

Next is Questra and Bitclub. I can only pity those engage in them at the moment.

Thegeneralqueen:
Men! men!! men!!!
Ritualist,yahoo yahoo,theives.....just name it every bad thing in this world was being originated from a man.... smh imagine how peaceful the world would have been if there are No men.....

Yet leave us alone you can't. You still run to us every time because you feel safe. The same way you will run to meet me after reading this.

Thegeneralqueen:
Men! men!! men!!!
Ritualist,yahoo yahoo,theives.....just name it every bad thing in this world was being originated from a man.... smh imagine how peaceful the world would have been if there are No men.....

Thegeneralqueen:
Men! men!! men!!!
Ritualist,yahoo yahoo,theives.....just name it every bad thing in this world was being originated from a man.... smh imagine how peaceful the world would have been if there are No men.....

if there were no men, you wouldn't exist. Dumbo.

And a colleague who is supposedly sound has been wooing me for almost a year to join Swiss Gold by enticing with gold bars and gold encrusted wristwatches that I only see in pictures. Phony blokes

Thegeneralqueen:
Men! men!! men!!!
Ritualist,yahoo yahoo,theives.....just name it every bad thing in this world was being originated from a man.... smh imagine how peaceful the world would have been if there are No men.....

no point! you know how many girls dey send t0t0 pics take dey scam whitey build mansion? hehhehehe.....how Linda ikeji take get house for banana?

bammy777:
women! women! olosho, ashawo, prostitutes, witches, just name it every bad thing in this world was originate from women. lol lyk say no be EVE cause all this shit.

Hmm, is that what your history says?

Mogbe and is one of my friend that introduced me to this swiss gold buisness and I registered under him my 140k done go be dat the only hope I rest my mind on, God will judge you these people.

3plet:
Except its disguise, they don't look like they own a million each in their account, except maybe the "foreigner "

you have no idea

dokyOloye:
At least,d head of their victims are still intact on their shoulders.
Unlike d SKULLership activities rapidly taking over the ..uth ...te

Quit hating! When will you all realize that crime knows no Creed, race, region or tribe. Usually, Federal Character is well configured in crimes committed through multiple collaboration! You will be surprised that nearly all tribes are represented in this nation wide financial crime.

For over a year, an honest and respectable friend tried to woo me to invest. For her integrity, I would have invested but for lack of disposable funds. Prices were set at 46k minimum. I kept postponing, not knowing that it was akin to the MMM rip off.

Truly glad it's been busted. Many have been saved.

TareWiz:
I invested 150k too in Dec. 2016 and I was told it was refundable. So I applied for refund of my investment capital this year but unfortunately I was told my investment cannot be refunded.
.
I never thought it to be a ponzi

This is really bad, scam upon scam after mmm. Anyway you can still get your money back, if you want. I have dm you.

airoport:


Quit hating! When will you all realize that crime knows no Creed, race, region or tribe. Usually, Federal Character is well configured in crimes committed through multiple collaboration! You will be surprised that nearly all tribes are represented in this nation wide financial crime.

For over a year, an honest and respectable friend tried to woo me to invest. For her integrity, I would have invested but for lack of disposable funds. Prices were set at 46k minimum. I kept postponing, not knowing that it was akin to the MMM rip off.

Truly glad it's been busted. Many have been saved.

Quit hating! When will you all realize that crime knows no Creed, race, region or tribe. Usually, Federal Character is well configured in crimes committed through multiple collaboration! You will be surprised that nearly all tribes are represented in this nation wide financial crime.[left][/left] Thanks brother.