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Nairaland Forum / Nairaland / General / Investment / US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" (12904 Views)
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Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Kobicove(m): 10:07am On Dec 23, 2023 |
jaxxy: A person who truly values his reputational integrity should not be fraternising with all and everyone just because of politics! 1 Like |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by erniok(m): 10:22am On Dec 23, 2023 |
DomPerignon: The way some folks brazenly pull some heist, you sometimes wonder if they really earthlings. |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by jaxxy(m): 10:39am On Dec 23, 2023 |
Kobicove: firstly taking pictures with random citizens is not fratanising. bt Look who's talking? do u know who ur principal fraternising with? 1 Like |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by jaxxy(m): 10:41am On Dec 23, 2023 |
DomPerignon: I don't know Dozy or his tingo whatsoever to defend him bt the real and people's president I will defend. I told u innocent to proven guilty and u are crying. 1 Like |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by omojoibo: 10:47am On Dec 23, 2023 |
them go deny you.. dey no,no you again... |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by zumbigbo(m): 11:40am On Dec 23, 2023 |
[quote author=TopBanter post=127582512] That's how they roll. Same way they hyped Obi Cubana as "richest man in Nigeria" over his mum's funeral. Imagine an underdeveloped cerebellum fixated on a tribe and not his family progression....lol |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Mombebe: 11:45am On Dec 23, 2023 |
TopBanter: Same way Thief Tinubu was convicted of a drug related crime that made him forfeit up to $45,000 in the 90s and Yoruba tribe has so much demify him so much even placed him a second to Shango (God of thunder).FBI still has records up till today. Most households in Yorubaland has ritualist or touts as icon in the family yet,they will fail to remove the plank in their own eyes, while pointing to the one on another person's eyes. Lazy cowards. 1 Like 1 Share |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by TopBanter: 11:54am On Dec 23, 2023 |
Mombebe: Suck it up. The world, even beyond Nigeria and Africa, know about the brazen criminality of Igbos. Nothing you say or deny here changes that reality. 😎😎 1 Like |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by TopBanter: 11:59am On Dec 23, 2023 |
zumbigbo: Learn to quote properly, illiterate who cannot even use a social media site as well as a 3 year old can. See the garbage you supplied below and what I made of it above. Yet una go brag up and down whereas you are all mainly ignorant and uneducated IPOB touts or fan yoga hustlers. Comical.
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Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Kobicove(m): 12:33pm On Dec 23, 2023 |
jaxxy: If by my Principal you are referring to Tinubu then I will tell you this - Tinubu does not pretend to be a saint therefore we can forgive him for not being picky about his friends. Peter Obi on the other hand pretends to be perfect therefore he should be more circumspect of the people he dines with including this shadowy character Dozy Mmobuosi whose source of wealth had always being questionable because he had no antecedents! ...before you accuse me of being Yoruba just know that I am from Obosi in Anambra State and my village is less than 45minutes from Peter Obi's own! 1 Like |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by jaxxy(m): 12:38pm On Dec 23, 2023 |
Kobicove: ohh I'm so glad u have finally called a spade a spade. We are making progress. Obi can take pictures with any Nigerian even u. He is not the FBI to say who is a criminal or drug dealer by merely standing to take pictures with a clout chase. IF he is doing business or giving them appointments then u can have a point. 1 Like 1 Share |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Abufo: 1:06pm On Dec 23, 2023 |
TopBanter: Their Oga at the top is Jagaban nah! you forgot to mention the apparition in Aso rock's name!Yoruba sophistry is just distasteful as it is annoying! 1 Like |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by AngelicBeing: 1:08pm On Dec 23, 2023 |
DomPerignon:Hahahaha, Lol, for posting that picture, l will ask Tinubu to detain you for 5000 year's |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by frog12: 1:09pm On Dec 23, 2023 |
he wan buy PREMIER league club. i knew the man na FRAUD |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Gbadebo19(m): 1:20pm On Dec 23, 2023 |
DomPerignon:Oh.......... You were the fool that posted the other day that America and Israel wants to take down the whole financial system in a major cyber attack. You even foolishly said that it was the UK government that gave out the info. Wao, in your daft mind, the UK will expose Israel and America You need to visit the nearest psychiatric hospital. Well, I am not surprised, you already going nuts since Russia has not been able to achieve it's aim in Ukraine. You will cry for long. 2 Likes |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Caseless: 2:40pm On Dec 23, 2023 |
nedu666:Obosi in his name sounds igbo. |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Caseless: 2:42pm On Dec 23, 2023 |
Why would I have an opportunity to have a business in the USA and still be lying about it? These guys are messing things up for us. |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Elonmuzk(m): 4:02pm On Dec 23, 2023 |
TopBanter:And what would you say about Tinubu? Crime knows no bounds. You guys should stop this ethnic bullshît. Grow up guys, your politicians are milking you guys like cows and you are here fighting over nonsense! What a shame! 🤦♂️🤦♂️ 1 Like |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by DomPerignon: 4:27pm On Dec 23, 2023 |
This Tingo thing is looking more like FTX which was also a scam and used to fund and channel money to the US Democratic party. I won't be surprised if Tingo was used to channel funds to the LP presidential campaigns. It's too brazen and the fact that it went on so long without raising any red flags and even getting a clean bill from Deloitte and BlackRock makes it all suspicious. If Obi had won, this Dozy would have been running havoc on our polity as a front to siphon "investor" funds back to those who contributed to his Tingo financing. This explains why the western media were so antagonistic towards Tinubu's campaign while promoting Obi. Did Obi not get Larry Ellison's endorsement ? 1 Like |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by zumbigbo(m): 4:29pm On Dec 23, 2023 |
[quote author=TopBanter post=127588109] Learn to quote properly.. Your brain has been found https://www.nairaland.com/7946989/paid-50000-two-human-hearts#127591956 |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Cosbyrich: 4:48pm On Dec 23, 2023 |
saintkel:He is saying that the man is an Igbo from South South. Doesnt mean that South South is Igboland. There are Igbos and some other tribes in the South South. Some claim Igbo and some say they are not Igbo.Nobody should force anybody to be what he doesn't want to be. There are Yorubas from Kogi but Kogi is not Yorubaland. But that man wicked plenty Sha. So his company has only $50 in its account,shey him no know say dem go find out in the long run ni Even Friedman was caught. US SEC will always find you out after lenghty investigation with unwavering evidences. |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by erniok(m): 5:04pm On Dec 23, 2023 |
DomPerignon:This is an unfair assertion. Anyone can take pictures with anyone without carrying out forensics on his moral or financial background.Obi most likely won't know so much about him. Until this was revealed, would you have thought he was this shady? Invictus obi was recognized by Forbes until he was busted. Same with so many business men who may claim legit until busted. 1 Like |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by erniok(m): 5:10pm On Dec 23, 2023 |
Elonmuzk:That's why it is sad sometimes being a Nigerian. we are so blinded by ethnic and religious nonsense that we have bluntly refused to fight our oppressors that steal our collective wealth. 1 Like |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by saintkel(m): 5:40pm On Dec 23, 2023 |
Cosbyrich:anyone who is evil should be treated as evil...if he has defrauded d populace, may d law punish him.....but pls let's not bring tribe into dis.... |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Cosbyrich: 7:05pm On Dec 23, 2023 |
saintkel:Seconded. |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Augustenite(m): 8:11pm On Dec 23, 2023 |
DomPerignon: He is with a fellow scammer. |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by kingsways: 8:40pm On Dec 23, 2023 |
TopBanter: That's how unintelligent, poorly educated people use foul and gutter language. Dullards like you should be banned from the Internet 1 Like |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by jhubril(m): 10:42pm On Dec 23, 2023 |
God, I haaaateeee this country. |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Ikpeabujo(m): 1:08am On Dec 24, 2023 |
TopBanter:you quickly add anioma igbo 1 Like |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by jaydee87(m): 4:28am On Dec 24, 2023 |
He is a Nigerian. He does a lot of philanthropy in Nigeria even own a cancer care foundation.. nedu666: |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by makaveli902: 8:20am On Dec 24, 2023 |
nedu666: Chidozie Mmobuosi |
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by NewDea4: 10:27am On Dec 25, 2023 |
DomPerignon: Aspire to perspire |
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