Investment Company, Top Earners Limited, Fails To Pay Dividends, Blocks, Threatens Investors On Social Media Platforms For Complaining | Sahara Reporters

An investment company, Top Earners Market Limited, owners of African Consolidated Exchange, has been accused of failing to pay returns since September 2021, leaving investors groaning with pain.

He disclosed that efforts by investors like him to get ROI since then, which is usually N50,000 monthly, had been fruitless as ACEX had also refused to allow them withdraw their initial deposit. “It was formerly called Top Earners Africa and Top Earners Market but was later changed to African Consolidated Exchange. The migration was done for almost six months and withdrawal of ROI was done last in August 2021. Since then, they have been postponing withdrawal through vain promises which look like a delay tactic.“They promised that withdrawal would take place last month but later said verification should be done first. This was postponed to February which I know is a lie.

“Investors in Nigeria are many and most are helpless and indebted. Some people invested millions. Everything is gone now,” he said. “I am really worried because it was my entire savings that I put into the scheme, hoping to get some good returns to start a business I have been planning to do.“Each time I have complained on their social media page, they delete my comments and threaten stiff sanctions. I am confused at what they are really driving at. I really hope that they keep their word and pay us our money,” Ekam said.

For instance, in May 2021, the Economic and Financial Crimes Commission arrested one Amos Olaniyan for using DHIL Nigeria Limited to allegedly defraud people of over N128 million through a shady investment scheme.

I feel the Nigerian Bar Association is not doing enough in providing pro bono services to those who can't afford a legal counsel. These companies need to be put in their place. Investors own the capital you operating with!

Nigerian with aworf ROI an investment of 160k with 50k monthly dem suppose arrest you self

'A fool and his money are soon parted' - Thomas Tusser (1557) Majority of Nigerians are fools. Greedy fools.

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