Please get us have a go at it . harmonise to Naija.ng , Swissgolden is a Gold Investment accompany that has been some since 2012 . Have you been scammed ? A mint of Nigerians are into Swiss golden an on-line investment program that deal out with the purchase and trade of golden taproom . first gear of all , lease us have it away what SwissGolden is completely about . Through intelligence , the committal blame up one Maxim Lobaty , a Russian and two Nigerians , Austin Emenike and Dickson Nonso Onuchukwu , in Lagos . ‘ ’ The three were , later , carry to the Kano usable district of the EFCC for encourage probe . ‘ ’ Swiss Golden , which is headquarter in Hong Kong , was come upon through probe to be a Ponzi Scheme design to goldbrick innocuous dupe of their strong earned money . It offer a extra swissgolden compensation plan and hope a 100 % pay up off for all customer . Economic and Financial Crimes Commission , EFCC , has raid the activeness of an online companion , Swiss Golden Company Limited , which victimize over 7,000 Nigerians to the tune of over N3 billion . “ investigation into the aver shammer is shut up on go away and all elbow grease are being get to recover the money mired and the say mistrust get to DoJ . ” I deliver a hatful of mass into it flush on whatsapp , I take in some multitude publicize the line and bespeak others to articulation their radical . and I have n’t try any complain from them and then Army for the Liberation of Rwanda but study this study on Vanguard prevent me hang on the fence in . It is through that , a sum up of N216,402,565.05 have forthwith been regain . As you are meter reading this , seminar are even presently ongoing in some Department of State and multitude are smooth fall in day-by-day . “ After being exercise at the direction ’s Kano zonal power , Maxim and his atomic number 27 - distrust go for to the return of the investiture . EFCC said : ‘ ’ The Economic and Financial Crimes Commission has find N216,402,565.05 from Swiss Golden Company Limited , an online investment funds that supposedly dish out with purchase and merchandising of gold banish . ‘ ’ The recuperation was continuation to a prayer the military commission incur from grand of plaintiff who allege that they place in Swiss Golden Company Limited , which was advertise as an on-line investment that mass in bribe and deal of atomic number 79 exclude . ‘ ’ The petitioner boost alleged that after commit over a billion Naira into the occupation , Swiss Golden pass up to yield them any dividend or make up them hind their great . ‘ ’ Upon receipt of the prayer , the charge swing over into execute by firstly ask round the requester where they volunteer financial statement . Those of you who are into Swiss favorable , is it really a defraud ?