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Nairaland Forum / Nairaland / General / Business / Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US (22613 Views)
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Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by smileyoo: 12:10pm On Sep 02 |
ribbit:peter Obi still remain the best for now, though he may not be perfect, but he is very prudent in his lifestyle, unlike your own emilokan 's luxurious lifestyles, having the balls of living, while urging the miserable citizens of Nigeria to endure hardships and hunger, with the hope of the fraudulent better tomorrow. Only an irresponsible and useless father will be feeding fat while asking his children to endure hunger and hardships. |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by erico2k2(m): 12:13pm On Sep 02 |
Majesty7:I dont think you understood what was written, it was a civil suite filed by the SEC fi it was in a criminal case it would have to be in the public interest, hence he offered no representation, he can appeal |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by Majesty7: 12:18pm On Sep 02 |
erico2k2: . Funny dude. You are too funny. Now, read the below: Last year, the US Securities and Exchange Commission had charged Dozy Mmobuosi and three of his companies, including two Nasdaq-listed enterprises, with fraud for inflating the “financial performance metrics of his companies and key operating subsidiaries to defraud investors worldwide”. Can you please lecture us on the above allegation and the reason you believed that this is not fraud but just SEC doing rubbish as usual |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by ribbit: 12:27pm On Sep 02 |
smileyoo:dem don completely brainwash this one. 🤣🤣 Obi and the best in the same sentence? -The same criminal that worked for abacha, -put billions of state fund into family business, - put all his money in foreign account inorder to avoid efcc or pay tax - refused to build school but built beer factory. - bought suv worth billions for naira of chiefs when poverty was busy ravaging anambrans. - threw Anambra into massive poverty during his administration ( https://pmnewsnigeria.com/2022/11/14/peter-obi-threw-anambra-into-massive-poverty-level-as-governor-soludo/ ) - The list is endless. Is the one better than anyone? You would think when people like you talk about pitobi, it's another pitobi, not the former governor of Anambra. Lmaoooooooo 🤣🤣🤣 |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by frog12: 12:29pm On Sep 02 |
the man JAPA against him court case dem come fine am big time |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by bewla(m): 12:29pm On Sep 02 |
njikoka:Another patient on lose |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by djseanjohn77: 12:29pm On Sep 02 |
Firstcitizen: This is the same thing Nigeria's crimes commissions has been unable to establish against B-Lord[b] "with fraud for inflating the “financial performance metrics of his companies and key operating subsidiaries to defraud investors worldwide”. [/b][i][/i] EFCC can't even establish a crime against him. |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by bewla(m): 12:31pm On Sep 02 |
Mitsurugi:One thing I do well don't want to get close to is poor people bad bell planty Once you are rich stay far from the poor Nigeriansall they want is you are poor like them |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by YesDaddyTill203: 12:37pm On Sep 02 |
njikoka:You bloda committed fraud in the US by claiming to be a billionaire while thr idiot only had 59 dollars in his account but you are here blaming Tinubu. Tinubu will leave rent free in your empty low IQ skull for the rest of your miserable low life existence. 1 Like 1 Share |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by erico2k2(m): 12:41pm On Sep 02 |
Majesty7:Its not funny its true, read it up, this is not a criminal case, its a civil matter. |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by Burob: 1:13pm On Sep 02 |
Globad:Tinubu is also a thief to them. |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by Amaggedon: 1:39pm On Sep 02 |
Amayabor1:No mind them hush puppy and woodberry people na so them dey do. |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by Majesty7: 1:40pm On Sep 02 |
erico2k2: Civil fraud! Fraud is both a civil tort and criminal wrong. In civil litigation, allegations of fraud might be based on a misrepresentation of fact that was either intentional or negligent. In his own case it was intentional. Do you have any defense for him? |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by efighter: 1:45pm On Sep 02 |
njikoka: What are your parents? |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by efighter: 1:46pm On Sep 02 |
Amayabor1: Na dem develop Lagos, US, UK, Canada, Australia, the who Asia, even Hell Fire 2 Likes |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by lagonovo: 1:53pm On Sep 02 |
Tilumbu has done it again. |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by Harnny(m): 2:01pm On Sep 02 |
Thewrath:that's like what happens in Yoruba land. It basically deters you from bringing shame to your household. If you commit crime, you belong to your household. If you bring pride , you belong to the community. |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by Yankee101: 2:16pm On Sep 02 |
E don cut out |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by YemyTemmy: 2:24pm On Sep 02 |
igbos and crime are like 5 and 6 |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by frankson1(m): 2:36pm On Sep 02 |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by frankson1(m): 2:49pm On Sep 02 |
Naira20: Oya, back to the post, Oyibo men arrested your 'successful business man' brother for fraud. |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by NOwazobia: 3:57pm On Sep 02 |
Thewrath:But if he had succeeded you would have said that he is Igbo. The double standard is from both side anyway. Infact, igbos are very quick at claiming any success of any name with semblance to the Igbo tribe. |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by t2luv1: 4:21pm On Sep 02 |
Konquest: As long as his company was registered as an LLC he is still good. Do the same thing Trump did when he filed for 6 bankrupcies. File a corporate liquidation against the corporate assets that is it. Your personal asset will still be protected. 1 Like |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by DuttyChuks: 5:06pm On Sep 02 |
Amayabor1:Pains pains pains! |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by Diegoswift: 5:57pm On Sep 02 |
Firstcitizen: Public opinion can be easily swayed by a statement no one cares about details and facts about the judgment been passed..( whether its political motivated or business war)..l laugh at Nigerian whom regard westerns as Saint..you think Africa is corrupt then try westerns with there organised crime with all levels on payroll |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by Boyooosa(m): 6:15pm On Sep 02 |
HydraFeeds: One of the problems Those ones too do selective arrest and sometimes, u will see unprofessionalism in it's height Then, judiciary too can be so annoying |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by Boyooosa(m): 6:28pm On Sep 02 |
obailala: Yeah, Nigeria will be a place to be again Colonization sef better pas wetin dem dey give us now, atleast, Bokoharam was not on rampage them |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by Boyooosa(m): 6:30pm On Sep 02 |
Moniya4Real: Exactly, u nailed it 2 Likes |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by Globad(f): 6:32pm On Sep 02 |
Burob: I'm struggling to relate this to the issue at hand. Hope you weren't drunk when you posted this |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by AngelicBeing: 6:38pm On Sep 02 |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by erico2k2(m): 7:26pm On Sep 02 |
Majesty7:Read the write up please, I believe you are speaking with emotion, its a civil case, or are you trying to say you do not know the difference between Criminal and civil proceedings?Trump had this same issue B4,most rappers and footballers have same even Actors. |
Re: Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US by erico2k2(m): 7:28pm On Sep 02 |
t2luv1:Well said, some of us in Nigeria get to emotional when we argue, and this clouds our judgement, It states there clearly its a civil case, yet some are already wanrnkiiing on it. |
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