Oyibo will always investigate

njikoka:
Tinubu is a disaster

You left a fraudster who's your kinsman to attack Tinubu. Is Tinubu responsible for the fraud he perpetrated? It appears you have lost some of the bolts holding your cerebral cortex together.

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

it will take at least 100 years of steady progress before Nigeria develops this kind of judicial system. Have this system in Nigeria and 99% of 'comfortable' Nigerians would be in prison.

So what are u saying?
If anyone say Tony Elumelu or Ngozi Okonjo are not Igbos can u stomach it ?
Dozzy mmobuosi is 100% Igboman he was born and breed in South West he married from South West but na Igboman

Meanwhile Our South West neighbor don jump out as usual to claim the saint tribe of Nigeria they are but in the last 48hr see scores👇

Konquest:

Dozy... The dude hails from Onicha Ugbo in Delta State (The same Aniocha North LGA where Tony Elumelu hails from in Delta North) and speaks very fluent Yoruba as well. Tbh, a significant number of companies even in the U.S. are being operated unethically by their directors. When external forensic auditors are invited, that is when you'll get to see a lot of discrepancies.


Whoa! 250 million USD is a lot to pay in fines. If he can't pay, he should just file for bankruptcy and that would negatively affect his credit history. It always pays to be ethical in ones dealings when engaging in local and international business... Be open to investors about your company record books and always read the fine prints when signing contracts.

Amayabor1:
Na them!

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

When it is skull being held in the hand and paraded, we will not see your comment.

Kwantinu

Make dem allow them jor, yankee sef do pass all these ones.

tishbite42:
So they expect a fictional or fictitious business empire to pay them a quarter billion dollars

The Yankees must be drunk on cheap wine
They should just arrest and imprison the criminal

A fictitious business that has been scamming investors Not just an ordinary non-existing company but a non-existing company selling shares and claiming to be trading or producing where as they are nobody. A huge criminal

This mentality of as long as I have money, nobody will ask me questions of how I made it we have here in Nigeria doesn't count on the international arena, especially western countries..... They will always investigate ....

This mentality of as long as I have money, nobody will ask me questions of how I made it we have here in Nigeria doesn't count on the international arena, especially western countries..... They will always investigate ....This guy don enter oh!!!

erico2k2:

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

what is tribal sentiment in showing that peter obi hangs out with fraudulent people, ipob terrorists and bigots

Na dem dem

njikoka:
Tinubu is a disaster

please stop that nonsense. This is about Dozy, a con artist not Tinubu.

MossadAgent:
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.

That's very insightful!

It must be some members of the Russian-Jewish community that are involved in those frauds in Israel. They also run the hard drugs mafia in between Russian and Israel.

The credit rating agencies in the United States too were partly responsible for the 2008 global financial crisis because they had earlier given a clean bill of health to the major banks and companies that finally went bust

Konquest:

That's very revealing!
It must be some members of the Russian-Jewish community that are involved in those frauds in Israel.

That also run the hard drugs mafia in between Russian and Israel.

By Russian-Israeli you meant to say the AskeNAZI Khazar mafia.

There's nothing Russian or Israeli about them.

They are Khazars from central Europe who invented Luciferian Judaism.

They are neither Russian nor Jews .

They are the ones waging war in Ukraine and across the planet for sake of profit and sadism towards Gentiles.

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

It's the other way round. Some Igbos call "Delta Igbos" Igbos when they are in the news for positive deeds like ngozi ikwela, uba CEO, etc but distant themselves when it's a bad news like emifele, and others

Konquest:

Dozy... The dude hails from Onicha Ugbo in Delta State (The same Aniocha North LGA where Tony Elumelu hails from in Delta North) and speaks very fluent Yoruba as well. Tbh, a significant number of companies even in the U.S. are being operated unethically by their directors. When external forensic auditors are invited, that is when you'll get to see a lot of discrepancies.


Whoa! 250 million USD is a lot to pay in fines. If he can't pay, he should just file for bankruptcy and that would negatively affect his credit history. It always pays to be ethical in ones dealings when engaging in local and international business... Be open to investors about your company record books and always read the fine prints when signing contracts.

Oh... You guys are distancing yourselves from him shebe?? But una go dey claim ngozi ikwela as an Igbo woman

MossadAgent:


By Russian-Israeli you meant to say the AskeNAZI Khazar mafia.

There's nothing Russian or Israeli about them.

They are Khazars from central Europe who invented Luciferian Judaism.

They are neither Russia nor Jews .

They are the ones waging war in Ukraine and across the planet for sake of profit and sadism towards Gentiles.

Indeed. The European Jews or Askenazi who migrated to Israel from Russia.

You are very sound. Indeed I have been aware of the Khazars since the late 1990s and they are folks from the Caucasus region who converted to Judaism. In resent history, I did read that DNA ancestry tests of Jewish-Americans or Ashkenazis showed traces of Khazar genetic markers which confirms the fact that they are NOT purely of Jewish descent, just converts to Judaism centuries back in the Caucasus region.

Patriotic9ja:
Hushpuppies elder brother. Criminals everywhere.

But these US courts/judges are bigger criminals. Business that you referred to as "fiction", na him una dey Bill over 200 million USD? Legal thieves!!. I'm not supporting criminal activities. But I know if it were their own American in similar situation, the fine would be far less than that. What a "Saner climes"!

The man overdo, he wanted to best them in their own game

preciouswoman66:


Oh... You guys are distancing yourselves from him shebe?? But una go dey claim ngozi ikwela as an Igbo woman

And tell us Kaduna Nzeagwu is a Delta man.

You mind them.

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 go explain tire 😂

Amayabor1:
Na them!

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

Its reallly annoying.. Fraudsters and prostitute will make game and one day tell d whole world how they used $1 to make $3 billion by hustling and buying bonds and creating business. Its all lies.

Na wetin some dey see b dat wey instead of dem to go home and be creative, they'll go hard and embarrass themsefs in the process

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.

Since they are not into Skull harvesting and Ritual Killings, they are good to Go.

MossadAgent:
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.

You go explain tire, no evidence 😂

Amayabor1:


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

Have you prayed for your brothers hushpuppi, woodberry, the rapist pastor omotosho in South Africa etc. abi una don sacrifice them to skull mining gods?

Konquest:

Indeed. The European Jews or Askenazi who migrated to Israel from Russia.

You are very sound. Indeed I have been aware of the Khazars since the late 1990s and they are folks from the Caucasus region who converted to Judaism. In resent history, I did read that DNA ancestry tests of Jewish-Americans or Ashkenazis showed traces of Khazar genetic markers which confirms the fact that they are NOT purely of Jewish descent, just converts to Judaism centuries back in the Caucasus region.

That's why they call themselves Jewish or Israeli instead of Israelite or Judeans.

Even the Judeans they claim to be were not even considered by Israelites during the Roman occupation as part of the 12 tribe but where known back then as a Canannite people who came from Babylon alongside the real Israelites during the great exodus back to Israel.

Their claims to Israel is through a fake Canaanite impostor group that took control of Jerusalem and announced themselves as the tribe of Judah.

It was when this happened that the children of Israel split from the fake kingdom of Judea.

Some argued that after Hadrian's purge of the Jews from Palestine only a handful of 300 individuals were able to sneak out and alongside others in the diaspora they migrated to the Caucasuses and later settled in what is modern day Ukraine and began the ruthless lawless Khazarian nation that were known for murdering and stealing the identities of travellers who passed through their territory. At this time, they had gone back to their ancient Baal and molech worship which they were known for during the Babylonian empire. They are the ones who after the second Temple was built and had seized control of it began demanding first fruit offering from the Israelites which in the real sense was the sacrifice of every first child to molech. This was one of the reasons the Israelites split from them.

That's why in the US and across the west , these same Satanists are the number 1 advocates of legalising and providing free abortion.

They claim it is antisemitic and a hindrance to their Jewish religion to ban abortions.

They have made the once Christian people of the west to sacrifice their first offsprings and babies to their god molech.


This is why they were all out against the banning if abortion.

Ewedegubbler:


Have you prayed for your brothers hushpuppi, woodberry, the rapist pastor omotosho in South Africa etc. abi una don sacrifice them to skull mining gods?

Did you see anybody defending those crooks ?

There are bad eggs among every group but what sets you guys apart is how you make excuses at every turn for your criminals.

This here lies the difference between you and others.

Stop defending and celebrating your criminals.

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

imagine when Blord was arrested for fraud but people were castigating the EFCC ? These same people will be the ones calling Nigeria corrupt.

ribbit:
what is tribal sentiment in showing that peter obi hangs out with fraudulent people, ipob terrorists and bigots

you are saying this now see ur previous post,U know, us in the south laugh at yah lot.U wanna know my take? only Poor uneducated and jobless lot go online or in real world with these tribal bashing, the rest don give a shyte, Davido married chioma and nothing happened no one gave a monkeys cos the are rich people. Anyways ,happy bashing I wish you lot could invest your energy into something more meaningful!

erico2k2:

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

You mean it's not criminal to pose as what you are not and using that gimmick to defraud unsuspecting investors? Are you sure of what you typed? Not criminal being a criminal? Or maybe you don't understand what they said he did

njikoka:
Tinubu is a disaster

Sorry I remember when igbos and Obidient were hyping these guy as Billionaire who was about to buy Sheffield united nit knowing is a fraudsters who doesn't have $10.

Amayabor1:
Na them!

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

Since you have been reading about fraudsters on NL it's only Igbo names you have seen

Don't turn NL to tribalismland

Emancipate yourself from tribalism, it will injure you soul

That's how a yoruba lady went to disgrace herself on a train in UK


To ba dun e, ma binu, fi se osu kofi pa'ra