This one Don buy market.....

Our eastern brothers are no where as hard working and entrepreneurially gifted as they make the world believe, the sheer volume of incarceration they are currently facing worldwide is testament to that, if you run same businesses alongside them they will be making soaring profits and and get prosperous and you will be scratching your head on why they get it so right, now we all know how they do that, drug peddling, Yahoo, insurance and medical fraud abroad, ritualism all join.

These ones will not stop embarrassing themselves and the country... Go and have good financial discipline and knowledge before roaming and roaring embarrassing everybody in the name of doing business with big men!

Satazaa:
Our eastern brothers are no where as hard working and entrepreneurially gifted as they make the world believe, the sheer volume of incarceration they are currently facing worldwide is testament to that, if you run same businesses alongside them they will be making soaring profits and and get prosperous and you will be scratching your head on why they get it so right, now we all know how they do that, drug peddling, Yahoo, insurance and medical fraud abroad, ritualism all join.

While you're making a point I bet you will find out it's a general market you're serving so don't be tribalistic and make a clearer point nwam

36STATES:
First of all it is wrong to call him a fintech chief, he is just a fraudster and all his business ideas are rubbish.

But why would a judge fine someone who has no dollar to his name $250M??
These US judges sometimes are so useless that you begin to wonder if they really mean this or is it to make headlines.

Lolz, he claimed to have $250k na

Naira20:
Okay?

So PO snaps with a convicted criminal in prison, he must be his associate or a criminal too.

Tinubu's supporters are just too daft.
More than one year you guys can't point to one crime committed by PO...it's either someone that is from his village did this or that.

I won't be surprised you guys will clone another Peter Obi in Chicago with heroin business and forged certificate

Are you living under a rock?

Thewrath:
He is from delta state’s anioma.

He is Igbo.........notwithstanding! Your president na yoruba...is he a saint?

njikoka:
Tinubu is a disaster

You guys are really goinv mad beyond repair. Why not stick to the topic so we know wether you can understand what its saying or send you back to nursery school.

This one just go fall hands

Old news that came out since last week.

I did a topic on it the day the ruling came out but the useless compromised mods in politics section deleted it.

The fine is just the begining

This ruling now paves way for the FBI to file fraud charges on him.

The way Kenya hacked another Nigerian who owns a popular fintech back then, the fine was huge and people were calling him names here because he's yoruba. He was acused of fraud also before he was able to challenge it and cleared his name. This guy too should do the same. To all the illiterates towing the paths of tribalism above, Dapo Abiodun's aide, who defrauded the American government is eating beans right now in America.

The werey even wanted to run for a federal house of reps position in ogun which had been earmarked for him unopposed.

So, fraud isn't peculiar to a particular tribe or ethnicity. US citizens and firms had been fined heavily in the past too. I remember Mark Zuckerberg and co.

This guy should challenge the fine in court. Ronaldo and Mesi which all of you are seeing as mentors had been fined too for tax evasion fraud and I wonder why you didn't call them names. Stop hate. Stop tribalism....this message is for both ibos and yorubas most especially.

ribbit:
Isn't that Peter Obi's friend and one of his internet campaign managers?

The man just packed criminals, bigots and ipob terrorists join body.

They are coming for you they will say you want to stain obi’s name

Most Nigerian big boys are into one financial crime or the other

Kwezuenu!!🎵🎵🎵

*in Onyeka Onwenu voice*

This is a crime only in United States. They also charged Trump for the same crime and I wonderthe foolishness of their law over there. I don't see any wrongdoing in hyping a business. Even me sef have pictures of houses I did not build in my website as sample of what I do and a whole lot of contractors do that as well. USA just dey overdo things. Even here that I borrow money from bank, my friends dey help me use my bank dey do business just to keep my cash inflow and outflow in good condition for banks to give me better loan. This is not fraud, it's busness strategy abeg.

njikoka:
Tinubu is a disaster

Another chest beating in the mud.

We understand your frustration.

I could be kinda innocent tho.

Na good man he be. He used his money to help people. He did not do anything strange that Elumelu, Jim Ovia, Akingbola, Ibru and co. did not do.

Konquest:

Whoa! 250 million USD is a lot to pay in fines. If he can't pay,

$250Mn no be beans oo. Which institutions will support him to pay?! He'd rather relocate back to village.
Anyway , judge says his companies are fictions ...that means he's a Hollywood actor - nothing is real, just keep pple believing.

Mitsurugi:
Mumu wan buy English Football club with $50 😂😂😂😂😂

Even ManU no go gree for that amount.

The judge wrote that Mmobuosi and his companies, Tingo Group, Agri-Fintech Holdings and Tingo International Holdings, had “failed to answer, plead, or otherwise defend” themselves in the case. Mmobuosi and his three US-based entities have been ordered to pay more than $250mn in fines after the SEC alleged that his empire was a “fiction”.

Mumu kids full every where. Completely beclouded with ethnic sentiment. The young man in question didn't even take the case serious at the first place. He never even bothered to present a defense. But now that the lower court has given judgement, he will definitely appeal it and the case will be quash

Eriokanmi:
The way Kenya hacked another Nigerian who owns a popular fintech back then, the fine was huge and people were calling him names here because he's yoruba. He was acused of fraud also before he was able to challenge it and cleared his name. This guy too should do the same. To all the illiterates towing the paths of tribalism above, Dapo Abiodun's aide, who defrauded the American government is eating beans right now in America.

The werey even wanted to run for a federal house of reps position in ogun which had been earmarked for him unopposed.

So, fraud doesn't peculiar to a particular tribe or ethnicity. US citizens and firms had been fined heavily in the past too. I remember Mark Zuckerberg and co.

This guy should challenge the fine in court. Ronaldo and Mesi which all of you are seeing as mentors had been fined too for tax evasion fraud and I wonder why you didn't call them names. Stop hate. Stop tribalism....this a message is both ibos and yorubas most especially.

Nairaland front page news are now usually days late. This will kill front page visits if not fixes.

See Money

How many more minute do you need the truth to be suppressed to live a meaningful life ?!

condensedmilk:
The news landed frontpage in less than 4 minutes.



Weldone Mods.

Thewrath:
He is from delta state’s anioma.
Nigerians will say they are igbos when they do crime but when they progress,they are not igbos

You are also a HYPOCRITE! When you need them to be part of Biafra Republic, ostensibly because of their oil and gas resources, you cheerfully call them Igbos, BUT when they commit crimes, like this one, you say that they are not Igbos, but "Delta Anioma"!

For instance, the cerebral, world-renowned Dr. Ngozi Okonjo-Iweala is from the same 'Delta Anioma', yet, people like you claim her as Igbo, because of her accomplishments. God forbid, should she make any mistake anytime, people like you would disown her as 'Delta Anioma'!

Hypocrites, you all..

Fraud is an evil act against humanity. Let him pay back all he has looted and desist from carrying on further shady dealings.

See money

Na dem dem.
Na their way.

Thewrath:
He is from delta state’s anioma.
Nigerians will say they are igbos when they do crime but when they progress,they are not igbos

Well Anioma (coined from Aniocha, Ndokwa, Ika, and Oshimili by Chief Dennis Osadebay and co in the 1951) in Delta State has different ethnic origins. Some Anioma towns identify as being of Igala, Bini, Esan, Yoruba (Olukumi), Urhobo, Nri, etc, origins. Some communities such as Onicha Ugbo have mixed Bini and Nri origins and this is why you will find Bini titles in some of those communities. I even read of the settlement of a few folks from one of the Olukumi communities in one of the Ogbekenu quarters of Onicha Ugbo. The history of migration in that area of Delta North is a very fascinating and sometimes complex one.

Asaba has a progenitor who is paternally Igala and mother from Nteje which also has Igala linkages East of River Niger but Ibo language is understood and spoken in Asaba today. The Asaba progenitor even got married to a full-blooded Igala maiden that was given to him and gave his children Igala names. This is contained in the official book written by Dennis Osadebay who hailed from Asaba. Other immigrants then moved in from Bini and East of River Niger over the past centuries.

So, some communities such as Igbuzo would identify as majorly of Ibo origin from the East of River Niger and others say they are NOT Ibo and claim other ethnic origins all within the same Anioma.

Mitsurugi:
Mumu wan buy English Football club with $50 😂😂😂😂😂

No mind the guyman.