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Nairaland Forum / Nairaland / General / Investment / Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC (33255 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 sprints1: 2:31pm On Apr 17, 2018 |
NOC1:ur hard earned 1m what I have used it to acquire if that ur 1m is still lying in the bank how market bank don double ur money... bros learn to invest... a lot of people made money from this thing u called poo...that's investment u either lose or gain... but the fact is banks are so called ponzi...the likes of intercontinental, society bank that milked people's money are not ponzi...If any bank fold up today which can happen won't people term it as ponzi...the truth is the banking system works on a pyramid structure just like ponzi scheme...that's why they recruit more and more marketers to fill in the loopholes... the more the money the more the prymid grows no matter the withdrawal or expenditure in months or years strong banks will always have excess leftovers becos not all money leaves the bank the more it goes out the more the more it comes in... Oga wise...invest but don't put all ur heads in one basket...the fear of risk is beginning of failure.... 2 Likes |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by hero2000: 2:57pm On Apr 17, 2018 |
There is another scheme now. They say when you register you will be given world bank grant (not loan oo). Many are falling for it. Meanwhile, world bank Nigeria office has dissociated itself completely from the scheme. The sponsors are some Sunlight Foundation, Kingdom wealth, Etc. 2 Likes |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by urvillagepeoplee(m): 3:08pm On Apr 17, 2018 |
hushshinani:those are the ones that won't work even when the opportunity is given to them on a platter of gold. there is one elderly man here in my area who is so jobless that he keeps smoking rothmas and weed daily,7 of his elder brothers are all over Europe doing fine,his brothers even sent containers with goods worth over 70million countless times,but he sold everything including cars cheaply just to drink alcohol,smoke and womanize. his in-laws found job for him 5times but he refuse to work,he prefers to blame government and tax people for 200naira daily to smoke and drink Pepsi. his brothers married for him but still nothing productive is coming out of him so they cut him off. his blind old mother is the one feeding him and giving him money. his wife is the one taking care of their only daughter because she is a nurse retiring soon. it was both him and the wife the wife's brother found the hospital job for but he bluntly refuse to work. everyone sees him as a bad omen. so my brother you are right. even if govt succeed in creating jobs for everyone, there are some lazy ones who won't work but prefer to steal from the hard working folks. if you see this man insulting government today,you will think he is one hard working individual. 2 Likes |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by 2wired(m): 3:22pm On Apr 17, 2018 |
hmmmm.....fall is a must.. mmm never Tish them reach |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by neotermprojects(m): 4:09pm On Apr 17, 2018 |
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Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Tina25(f): 4:11pm On Apr 17, 2018 |
hushshinani: That's for you you ,good for you but the hard is too much to bear! No employment opportunities for graduates among others. 1 Like |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Tina25(f): 4:25pm On Apr 17, 2018 |
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Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Tina25(f): 4:26pm On Apr 17, 2018 |
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launched on the 15th of April 2018.
Come and grab your dreams.
Contact me for more details and register on 08082178818.
just #12,000 to reach your dreams.
JOIN US AND BE YOUR OWN BOSS! |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by banio: 4:27pm On Apr 17, 2018 |
Only the rich at heart loss money. If I rent a house won't I be defrauded by a lawyer I never hired. The landlord hired him and he comes to take 5% of rent. Imagine 5% of #5million. Is it not better I risk the 5% on MMM. INTERNET BUSINESS AND RISK is here forever. |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by banio: 4:34pm On Apr 17, 2018 |
sprints1: God bless U. Wise statement. It is better I loss one Million or even billion on investment than be a poor man. |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by AfricaNigerian: 4:39pm On Apr 17, 2018 |
Lifeofpolice1:how's does the transport business goes? I'm interested. |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by hushshinani(m): 4:43pm On Apr 17, 2018 |
urvillagepeoplee:now you understand... May God bless our hustle blood mi |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Smooyis(m): 5:02pm On Apr 17, 2018 |
Learnt my lesson already ![]() ![]() ![]() ![]() |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by urvillagepeoplee(m): 5:29pm On Apr 17, 2018 |
hushshinani:amen bro 1 Like |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Nobody: 6:12pm On Apr 17, 2018 |
![]() ![]() ![]() ![]() ![]() ![]() foliman: |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by foliman(m): 6:32pm On Apr 17, 2018 |
Fukafuka: I'm making it already! |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by InvertedHammer: 6:43pm On Apr 17, 2018 |
/ Useless fellas! They could have opened a church and make more than N3b and nobody would bat an eyelid. They went about it the wrong way. Nigerians are like cows that cannot wait to be milked--a gift that keeps giving. / |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Nobody: 6:48pm On Apr 17, 2018 |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by mrobruche: 6:49pm On Apr 17, 2018 |
If I invest 250 million how much stake will I get in the business |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by brojoshua: 7:11pm On Apr 17, 2018 |
Because Nigerians are very wickedly corrupt themselves, so scamming businesses will succeed among them and get many to scam. And the owners of such businesses will escape successfully with the money they make because the police and judiciary who should investigate and punish them are likewise very wickedly corrupt. A greater scammer will succeed very well in scamming lesser scammers. If another of such businesses is established tomorrow, I am sure they will still get many people to scam because most of the people are scammers themselves and looters 1 Like |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by mechanics(m): 7:16pm On Apr 17, 2018 |
some people don't want to learn from history. |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by oluplus(m): 8:29pm On Apr 17, 2018 |
sprints1: You call money place in ponzi scheme an investment? That is a great lie. It is called gambling. While I agree that money wisely invested is more yielding that the one inbthe bank., I will still place my money in Nigerian banks which is cover by insurance than to gamble it away in a ponzi scheme. Besides, how many customers lost their money when oceanic and intercontinental went down? Have you heard of NDIC before? |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by akum78: 9:00pm On Apr 17, 2018 |
Foold ![]() |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by mandate12: 10:05pm On Apr 17, 2018 |
hushshinani: Thank God and move on.. Save the baloney! |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by mandate12: 10:36pm On Apr 17, 2018 |
FKMagazine: This is a clear example of scam. U want to introduce people to 'a very lucrative business' without a name? No details of the so called lucrative business but u were quick to insert ur mobi in the mix... Bravo. 2 Likes |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Lifeofpolice1(m): 11:20pm On Apr 17, 2018 |
AfricaNigerian:very lucrative tho have not been into it before |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by sprints1: 1:10pm On Apr 18, 2018 |
oluplus:NDIC ko NPC do u think they have enough grants to pay bank that houses billions even trillions of naira...bros they will pay quarter the amount covered then advice the bank to merge...bro bank no get any money na our money dem dey use better their lives..well u call ponzi scheme gambling investment itself or bizness is gambling (risk) any money put on liquidity risk looks like gambling bro...u either profit or lose...do u know how many people that have lost millions in bizness... |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by Thoh(m): 4:39pm On Apr 20, 2018 |
[/quote] hushnani the jobless idiot. So this how you have been dancing on me at NL, when i'm away? Fatherless child, illegitimate child, poor man, wasteful child by a wasteful harlot mother, with no father's identity, well will stop here because you dont know me, pls Tina25 and gustav25 and 990xxy inform this poppycorck this hooey this soft soap to name a place or party so we will compete and spray money and know the poor guy, pls help do this you will be rewarded if it can happen believe me except I'm not from 9jadelta. I am 25 yrs old and i can feed hushnani and his family. I know i love people we all see how people suffering all over nigeria and killing everwhere talking of sympathy, this old fool going against me. only God knows how much i having given fulani street beggers and others. Hushnani so this is reward i got in helping ur fulani brothers and sisters right.so u nd ur co are not afraid to mention the name thoh right |
Re: Swiss Golden Company Limited Defrauds Nigerians Of N3bn — EFCC by hushshinani(m): 5:10pm On Apr 20, 2018 |
Thoh:oh!! just saw this post now... but you are being childish bro... my "thoh" is short form of "though"... not refering to you... it's just a misunderstanding... so you have been trailing me since?? |
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