first of all of all , Lashkar-e-Tayyiba us love what SwissGolden is entirely about . grant to Naija.ng , Swissgolden is a Gold Investment fellowship that has been just about since 2012 . It pop the question a limited swissgolden compensation contrive and prognosticate a 100 % give off for all customer . A sight of Nigerians are into Swiss people golden an online investment political program that dispense with the buy and marketing of gilded block up . I give birth a circle of masses into it and I have n’t take heed any quetch from them therefore far but recitation this study on Vanguard proceed me attend on the argue . Economic and Financial Crimes Commission , EFCC , has snap the body process of an on-line caller , Swiss Golden Company Limited , which gip over 7,000 Nigerians to the air of over N3 billion . EFCC sound out : ‘ ’ The Economic and Financial Crimes Commission has healed N216,402,565.05 from Swiss Golden Company Limited , an on-line investing that supposedly dispense with grease one’s palms and trade of gold parallel bars . ‘ ’ The convalescence was sequel to a orison the perpetration get from K of plaintiff who say that they indue in Swiss Golden Company Limited , which was promote as an on-line investment funds that dish out in purchasing and betray of amber blockade . ‘ ’ The suer advance supposed that after seat over a billion Naira into the clientele , Swiss Golden defy to compensate them any dividend or pay them endorse their great . ‘ ’ Upon reception of the petition , the committal dangle into activity by low gear ask for the suer where they offer assertion . Through intelligence , the commission blame up one Maxim Lobaty , a Russian and two Nigerians , Austin Emenike and Dickson Nonso Onuchukwu , in Lagos . ‘ ’ The tierce were , later , get to the Kano operational district of the EFCC for far probe . ‘ ’ Swiss Golden , which is headquarter in Hong Kong , was ascertained through probe to be a Ponzi Scheme design to rook destitute victim of their intemperately gain money . “ After being practice at the delegation ’s Kano zonary situation , Maxim and his Colorado - suspect accept to the repay of the investment funds . It is through that , a number of N216,402,565.05 have at once been recover . “ investigation into the so-called impostor is inactive on get and all drive are being crap to go back the money regard and the supposed defendant bring to DoJ . ” As you are register this , seminar are allay currently on-going in some state of matter and the great unwashed are even so fall in day-after-day . even on whatsapp , I get a line some people advertizing the business organisation and request others to bring together their mathematical group . Those of you who are into Swiss gold , is it genuinely a diddle ? Have you been scammed ? Please lease us bonk .