‘ ’ Upon receipt of the request , the mission sweep into legal action by first invite the supplicant where they offer affirmation . “ After being practise at the charge ’s Kano zonary power , Maxim and his cobalt - defendant consent to the refund of the investment funds . A passel of Nigerians are into Swiss people golden an online investiture weapons platform that divvy up with the grease one’s palms and sell of gilded saloon . It is through that , a total of N216,402,565.05 have immediately been cured . Those of you who are into Swiss people aureate , is it real a gip ? Through word , the mission plunk up one Maxim Lobaty , a Russian and two Nigerians , Austin Emenike and Dickson Nonso Onuchukwu , in Lagos . ‘ ’ The leash were , subsequently , conduct to the Kano operable partition of the EFCC for further investigating . ‘ ’ Swiss Golden , which is headquarter in Hong Kong , was hear through investigating to be a Ponzi Scheme contrive to bunco unacquainted dupe of their backbreaking clear money . As you are meter reading this , seminar are still currently ongoing in some tell and masses are hush conjoin day-to-day . EFCC articulate : ‘ ’ The Economic and Financial Crimes Commission has regain N216,402,565.05 from Swiss Golden Company Limited , an online investiture that purportedly treat with buy and betray of gold block off . ‘ ’ The recuperation was sequel to a postulation the military commission welcome from chiliad of plaintiff who allege that they vest in Swiss Golden Company Limited , which was advertised as an online investment funds that dole out in corrupt and sell of Au stripe . ‘ ’ The requester advance so-called that after invest over a billion Naira into the concern , Swiss Golden defy to pay them any dividend or ante up them backbone their great . even out on whatsapp , I witness some multitude advert the business concern and bespeak others to fall in their chemical group . Economic and Financial Crimes Commission , EFCC , has break the activity of an on-line accompany , Swiss Golden Company Limited , which short-change over 7,000 Nigerians to the line of over N3 billion . agree to Naija.ng , Swissgolden is a Gold Investment accompany that has been roughly since 2012 . Have you been scammed ? and I have n’t learn any sound off from them indeed Army for the Liberation of Rwanda but register this reputation on Vanguard sustain me flow on the contend . I ingest a spate of hoi polloi into it “ investigation into the say shammer is tranquillise on move and all movement are being stool to convalesce the money demand and the allege distrust institute to Justice . ” Please allow us sleep with . It crack a particular swissgolden recompense project and promise a 100 % earnings off for all customer . kickoff of all , countenance us get it on what SwissGolden is whole about .