Petition
Petitioning Economic and Financial Crime Commission (EFCC) - preferably Kwara State branch since the company's office is in Illorin.,

Rescue the poor masses from Crystal Nedlar Nig Ltd Scam!!!

Created by Adannaya Simeon
12 supporters 100000

Crystal Nedlar Nigeria Limited is registered with corporate affairs commission (RC 1211383) and they operate corporate accounts with UBA and Zenith banks as well. Thus, the public trusted them thinking that integrity is their watch word according to the company’s motto on their website.

Crystal Nedlar’s website is www.crystalnng.com, the name of the CEO is Mr Nelson O. Daramola (his phone number is 08179410058). The company is into network marketing. Its address is located in 104, Ibrahim Taiwo Road, Ilorin, Kwara State; phone numbers: +2349069980611, +2348059185559, and +2349069543329.

In other countries, network marketing is the only industry that ordinary people become millionaires. But it’s so pathetic that here in Nigeria; the CEOs of network marketing companies are so greedy that they extort money from the poor masses to enrich themselves. Permit me to say that network marketing companies in Nigeria are just advanced ponzi schemes. In network marketing, once a member registers, the company gives product or service worth the registration amount to the member; bonus is for referring people to the company and not at the detriment of members’ capital. This is not so in Nigeria.

Crystal Nedlar is a fraudulent company. They are scamming millions of naira from the poor masses through one Mr James Simon (although I am sure it is not his real name) and Raheem Yusuf Olatunji. He (Mr James Simon) gives different names to different investors. From a voter’s card he sent me before I made payment, the name on it is Ojile Ojoniko James (soft copy of this can be made available on request). His phone numbers are +2347069480281 and +2348183692382 while that of Olatunji are +2348149029393.

In Crystal Nedlar, member’s registration is N3200. From all indications, Crystal Nedlar paid James Simon and Raheem Yusuf Olatunji to be advertising for them. The public is told to pay as high as N 1,000,000; N 500,000; N 250,000 etc, an account will be given to the investors and the money paid will be used to push the account to a certain stage (Car stage that is worth N3,500,000). Paying N250, 000 is for one car slot, N500,000 two car slots etc. I personally paid N250,000.

The payment was made directly to the company’s account. We were many that paid (I will attach list of the investors that I have contact with, all the proof of payments will also be made available on request). After payment, a login details will be sent to you and that is the end. No further registration is done with the money paid and the worst part is that in most cases they send the same login details to different investors. The accounts they release to investors always have zero balance. The agreed upon duration for return on investment will reach and there will be nothing to show for your investment.

When the company was contacted, they claimed that Mr James Simon and Raheem Yusuf Olatunji had withdrawn all the benefits; that they are trying to apprehend them. This we kept hearing for months without any positive outcome. If James Simon and Olatunji had embezzled the company’s money, it won’t take the company up to one week to apprehend them. But because they were enriching the company from the poor masses, the company is covering up for them. Many people till date are still being scammed by this company.

I requested that the bank account details with which the company used in paying our benefits to James Simon be made known to us (with this at least his real name will be known), but the company just ignored the investors.

I will be very glad if this company will be brought to book.


Other Investors (those that I know) and the amount they paid include:

1. Hauwa Idris (N 3,500, 000)

2. Uche Precious Nkem (N 500, 000)

3. Arabi Nawfal Ahmad (N 1,000,000)

4. Aisha Suleiman Mele (N 500,000)

5. Armstrong Ojulari (N 500,000)

6. Adelabu Adekunle Johnson (N 100,000)

7. Nwanunwanne Augustine Okorie (N 64,000)

8. Tanwie Tamunang Cyrile (N 123,000)


Solution:

The EFCC should immediately seal the company and also ensure that the company refunds the whole money to the victims. If they claim James Simon withdrew the benefits; the company should be mandated to produce him. 

Also they should be a public annonncement about this, else more people will still be scammed.


Thanks.

Petition Updates

Petition started 2018-05-15 16:55:28

Reasons for signing

ADANNAYA UNEKE

I am Adannaya Simeon, my maiden name is Adannaya Uneke. I thereby counter this petition. After thorough analysis and investigations, the company apprehended the two fraudsters (Simon and Olatunji). They are the thieves giving the company a bad name.

Felix Mathias

Your reason for signinig (optional)l am a victim

ND SHEHU KANAM

Need for justice and fairness to all

Ummi Aisha

I am one of the victim

Richard Ojulari

Justice must prevail and Crystal Nedlar CEO should be arrested immediately. He is a Fraudster.

Aisha Suleiman mele

I'm scam by crystal company through cimon

Precious Nkem Uche

James Simon and Olatunji masterminded the fruad through Crystal UBA account. Kindly help recoup the said monies. Thank you.

Arabi Nawfal Ahmad

I am also a victim.justice needs to be done!!

OKORIE NWABUNWANNE AUGUSTINE

That l am also a victim of this Two pension mentioned . with a company name crystal nedlar

TANWIE TAMUNANG CYRILE

My personally is one of the victims other this scam. I will be grateful is this petition is taken seriously for the fraudsters to be held accountable, our money has been in this company for almost a year now with nothing to show up for. Thanks

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