$250M!

That's a Jahannam of money!

Amayabor1:
Na them!

Fraudsters! Tomorrow, they will be shouting "odogwu".

Early morning pain!

Mmobuosi sounds south african to me than Nigerian maybe its just me sha

DuttyChuks:
Early morning pain!

Have you prayed for your brothers in jails in India, Indonesia, Malaysia, south Africa, Philippines, Thailand who were caught with hard drugs? 🥲

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

Can you show me just one who has made it without hitto of fraud pls..... I'm waiting

DTaj:


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 see make any mistake anytime, people like you would disown her as 'Delta Anioma'!

Hypocrites, you all..

At bolded,3 out of 5 SE states have gas and oil with anambra haveing the largest gas deposits in west Africa so🤷🏻‍♂️

Mention one person from rivers or delta of igbo origin that the SE igbos have ever rejected due to crime…I made the statement to expose the hypocrisy in you people like you,lumping everyone with igbo name as “na them” but forget same “na them” when you want to use divide and rule..

njikoka:
Tinubu is a disaster

njikoka, the Esu from the land of the rising wailers, instead of calling your brother a fraud and a criminal, you will rather blame the President. Imbecilic set of people devoid of sense and sensibility

I totally agree with you on this bro. But unfortunately, tribalism, religion and nepotism will hinder us from executing objective judgement on convicted people. Imagine all our billionairs in Nigeria, how many of them has not benefited from government? They are all thieves. The reason why the present crop of political leaders can't seem to make any headway in the fight against the corruption menace is simple; they have all been involved in one way or the other

Boyooosa:
We need a replica of this kind of judicial system in Nigeria, corruption is killing us day by day

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.

Peter Obi was not indicted like criminal bobo Chicago.

Amayabor1:
Na them!

Fraudsters! Tomorrow, they will be shouting "odogwu".

Unfortunately, you do not realise the biggest fraudsters are not them, or even those that shout odogwu.
What will you call the ones that have impoverished you and 200m Nigerians. That has taken your purchasing power. That has played you to vote, made you poor yet you are online kissing their arse every day. That turned you into a mugu, yet you don't know it. That killed naira so you cannot afford to buy a new car, yet buys new airliner as PJ, that issues contract if $10b to company owned by his paddy where his bomboy is board member, that is gradually handing the biggest "oyel" company to his nephew before your korokoro eyes.
The real odogwu is farting on your face, yet you cannot smell it.

Soon as I touchdown for uptown, I'll just remove everything Nigeria, down to my name from my system.

That would be a very challenging task, though. But I'll surely do it!

Amayabor1:
Na them!

Fraudsters! Tomorrow, they will be shouting "odogwu".

Fool he’s from delta. Deltans say they’re not igbos

Tinubu is corrupt coming from Chinedu selling fake spare parts in Alaba. Dey play.

Haaa omo

Evil one , leave the GBAJUE alone

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.

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

Inside life

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.

I guess hushpuppi is also from the east. Idiat !

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.

senseless comment. if that is the case, how clean is the people, you called leaders ruling you especially your man of questionable character called emilokan ?
which of his political appointees can be said to be clean ?
at least this delta - Igbo man is not busy wasting our national resources, in the name of plausible leadership, while urging the suffering masses of Nigeria to tighten their belts on empty stomachs.
dark kettles calling pot black, shame on you guys for supporting famous criminals as leaders, while expecting audio quality leadership, you guys will continue to be hungry and suffer in vain.

DTaj:


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..

Shut up from agbor to pH we are all Igbos.

ecolime:
For just overbloating his Financials?

Meanwhile, where hin wan see $250M?

American judges ehn

Not just bloating his financials but using that to scam investors

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.

They punish in respect to what the law prescribes. If you can't pay, file for bankruptcy. When you commit the crime, be sure to also read the range of applicable punishment.

Levels1:



Can you show me just one who has made it without hitto of fraud pls..... I'm waiting

Whataboutism spirit will flee from you in the mighty name of Jesus Christ!

He has come this far therefore he will overcome the turbulent. His spirit is stronger than anything.

Nigerians are with you with prayers

MossadAgent:


Whataboutism spirit will flee from you in the mighty name of Jesus Christ!

You need this and not the reverse

smileyoo:
senseless comment. if that is the case, how clean is the people, you called leaders ruling you especially your man of questionable character called emilokan ?

but y'all told us pitobi is a saint next to angel.

Why are you comparing him to Tinubu again na?

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.

bros Dangote worse pass this guy in same offence

ribbit:
but y'all told us pitobi is a saint next to angel.

Why are you comparing him to Tinubu again na?

if this guy pay the money shey the wahala don pass,dont forget its not a criminal offence, we need to understand this not holding brief for the guy but we are too quick to jump into the tribal sentiments

Mention any Igbo successful business man outside the shore of Nigeria, this guys can't do business without fraud but they will be claiming best entrepreneurs and chest beat they will outperform others if the field level. They will be shouting saner climes, this is the same saner clime lol

njikoka:
Tinubu is a disaster

What has Tinubu got to do with this?people like you go dey shout xenophobic, but you're even worse. Idiot.

How do they think he would make this payment........ 😂😁

They can whistle for it, till thy kingdom come...... 😭😁

njikoka:
Tinubu is a disaster

And he will continue to be a disaster

Dozie won't have been able to float his fraudulent venture on the floor of the US NASDAQ if not for a clean bill of health written by Deloitte, Israel.

The guy who exposed all this fraud placed a "short" on Tingo after doing his own due diligence on the company.

A "short" is a form of bet that a company's stock will crash.

The guy who placed the short carried out a very well detailed audit of Tingo even down to visiting Lagos HQ of the company and he even went to Israel Deloitte office to inspect the audit only to find out it was all a fraud in the making

The big story here isn't the Dozie himself but firms like Deloitte Israel that have now been exposed in providing dubious financial statements and audits of company assets and liabilities.

Deloitte Israel will surely be sued and all their audit reports duly scrutinised.

What most people don't know here is that Israel is the global capital of all forms of financial and cyber fraud.

Israeli scammers accounted for the highest Covid 19 relief funds stolen in the US.

Their media however made it look like it was mostly from Nigeria while the truth is that billions were traced to Israeli scammers. Even the Indian call centre scammers have been linked to Israeli scammers.

But the most annoying thing is that the Israeli govt hardly does anything to apprehend identified scammers . The Israeli govt doesn't even have an extradition treaty with any country in the world including their best ally the US so much so that Israel has become the number 1 destination for Jewish fugitives of the law from across the planet. Israel has the highest density of wanted and known sex offenders, human traffickers, organ harvesters, swindlers ,murderers, mafioso figures, gun runners, drug kingpins and even wanted spies whom the Israeli govt gives complete blanket protection and immunity from extradition. Jeffrey Epstein isn't dead rather his supposed murder was all staged and he is cooling off in a villa in Israel. Epstein's co blackmailer , Ghislaine Maxwell's late dad was a known Mossad spy and blackmailer who after his death was given the highest national award and a befitting state burial. The convicted spy Jonathan Pollard - whom Trump pardoned and had released from Supermax ADX Florence were he was serving a life sentence without possibility of parole (there is no early release or parole in the federal justice system), was received on arrival in Israel by highly placed state officials. He is now living peacefully in an illegal Jewish settlement .

In summary, Dozie's criminal ventures won't have been possible without active support from Deloitte Israel and other highly placed powerful Jewish mafioso in both the US and Israel. The only thing that saved would be investors was the man (Hinderburg) who placed a shot on Tingo and followed it up by doing his own research on the fraudulent establishment.

The question to ask is: what was Tingo being fronted for? Of course it was a scam outfit but such obvious fronts are used to launder money for other projects and most notably to funnel funds to terrorist activities.

It's my opinion that Tingo was supposed to be used to further finance terrorism and other state destabilising operations. This is how Mossad and the CIA operate using shaddy companies to both raise and launder funds to finance their black ops.