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

  • 📰 SaharaReporters
  • ⏱ Reading Time:
  • 73 sec. here
  • 3 min. at publisher
  • 📊 Quality Score:
  • News: 32%
  • Publisher: 63%

ประเทศไทย ข่าว ข่าว

ประเทศไทย ข่าวล่าสุด,ประเทศไทย หัวข้อข่าว

The company, which was registered in Seychelles and founded by Ian Mvula, a South African, who is an expert in stocks, foreign exchange, crypto and commodities, is said to have been ‘dribbling’ inquisitive investors in Nigeria since September and had failed to give any concrete reason for its inability to pay ROI.

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.

 

ขอบคุณสำหรับความคิดเห็นของคุณ ความคิดเห็นของคุณจะถูกเผยแพร่หลังจากได้รับการตรวจสอบแล้ว

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.

เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:

 /  🏆 9. in TH

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว

Similar News:คุณยังสามารถอ่านข่าวที่คล้ายกันนี้ซึ่งเรารวบรวมจากแหล่งข่าวอื่น ๆ ได้

Nigerian Real Estate Company, Revolution Plus, Under Fire Over Alleged Fraud, Failure To Allocate Properties After Collecting Full Payments | Sahara ReportersThe customers who took to social media accused the company of failing to allocate properties to them after they made full payments. Who person go come believe bayii So many celebrities are brand ambassadors. Wahala everywhere
แหล่ง: SaharaReporters - 🏆 9. / 63 อ่านเพิ่มเติม »

Hope rises on improved corporate earnings as NGX starts February bullish | The Guardian Nigeria News - Nigeria and World NewsExpectations of improved corporate earnings and dividend declaration for year 2021 scorecards have continued to spur activities on the Nigerian Exchange Limited (NGX)...
แหล่ง: GuardianNigeria - 🏆 1. / 94 อ่านเพิ่มเติม »

Rivers Governor, Wike, In Court For Trial Of Foreign Company Alleged To Have Duped State Government Of Billions Of Naira | Sahara ReportersThe case was instituted by Wike's administration in November 2021 before Justice Okogbule Gbasam of the Rivers State High Court 25. The thunder that will visit Nwike is doing press up. The blood of Igbo people he wasted in River State will pursue him until vultures eat his brain. Let's discuss how you earn 6 figures weekly as an affiliate marketer, just from pressing your phone or laptop at your convenience. Check my BIO. Haha E no one send representative this particular one This is big
แหล่ง: SaharaReporters - 🏆 9. / 63 อ่านเพิ่มเติม »