₦airaland Forum

StudyBarn:
Do keep quiet and take several seats, your ignorance is easily remedied by a single Google search rather than doubling down on nonsense. The SEC did not jail Madoff, they investigate securities fraud, manipulation and failure of corporate governance some of which are actually crimes but according to the SEC charter and that of it's close cousin the CFTC they can only bring CIVIL suits resulting in CIVIL pleas and settlements.

SEC investigation led to Bernie Madoff dying in prison.

They are the ones tasked by law to investigate irreguralities and where a crime is committed report and assist both investigation and prosecution by the US DOJ and FBI.

They are not limited to imposing fines.


Our NAFDAC does not have prosecutorial powers but they can set the ball rolling for both criminal investigation and prosecution.

I'm concerned over the following:

1. There is no source to the lead page at this time I posted.

2. How the OP seem to have inordinate interest in pursuing this matter.

DomPerignon:
SEC investigation led to Bernie Madoff dying in prison.

They are the ones tasked by law to investigate irreguralities and where a crime is committed report and assist both investigation and prosecution by the US DOJ and FBI.

They are not limited to imposing fines.


Our NAFDAC does not have prosecutorial powers but they can set the ball rolling for both criminal investigation and prosecution.

I'm sure you've never stepped outside whatever provincial backwater you call home before, your spurious claims was refuted rather than take the L and make yourself amenable to education you're doubling down on ignorance.

The SEC does not have exclusive preserve on financial fraud, and for the umpteenth time they cannot impose a criminal charge or ask that a criminal sentence be imposed. SEC and DOJ investigations might overlay they are often independent. You can reach a civil settlement with the SEC and/or CFTC and still get criminally charged by the department of Justice.

NB Stop harping on Bernie Madoff like you're goddamn autistic, the SEC investigation 🔎 did not lead to him dying in prison, his children turned him in to federal prosecutors and the SEC, the settlement he reached with the SEC included millions of dollars in fines, asset forfeiture and a lifetime ban from the securities industry.

NB not everyone online is ignorant, if you've never been to the US and lack context for the rather convoluted structure of US Law enforcement that's okay but for you to keep harping on an ignorant claim with the confidence of a Silverback gorilla is totally indefensible.

I have said it many times,Peter Obi is a fraudulent criminal.according to the ipob nuisance we have here,we were told he bought a 10millions pounds apartment at the age of 35 in the uk with his hard earn money. What's stopping your father's from buying ₦100k house if it's that easy.

DomPerignon:
Just about two weeks ago, rating agencies and the UN/WEF included TINGO as one of the best CRS, ESG and reducers of global poverty companies is the world.

And let's not forget that this audio billioniare won't have scammed people millions without getting a clean bill of health from the Israeli branch of Deloitte.

Even BlackRock was promoting this scammer.

This reminds me of FTX and Sam-Bankman Fried was aggressively promoted by the WEF and BlackRock Group.

It appears Russian sanctions have a way of affecting those who impose it.

All that liquidity flow from Russian oil and commodities are no longer being traded through New York and London, so to keep the Ponzi scheme running, the little hat thieves are now openly resorting to scamming the public using scam artistes like Dozy.

By the way, here are some audio accolades for Dozy by the chest beating crew


How was he going to buy a premiership team with 50bucks in his company account ?

Funny, but don't forget Emmanuel Nwude sold an airport that never existed.

When the commit crime they are igbos ,wen e rech for oil ,they not igbos u see yaribans fear them,tueh sadwest ppl I spilt

This Tingo guy is a big thief. Not surprised though

He is a disgrace to his people

But is far better than using live human skulls, blood and organ for sacrifice, crowning of øbãs and and also for ørō festival by owamberians.

nedu666:
So that makes him a Nigerian. By the way when are you going to join hamas to fulfill your dreams of Jewish genocide

You must be living under the rock not to know Dozy let alone knowing that he is a Nigerian, he is a very popular fellow and was reported to have interest in buying Sheffield United early this year.

Another thread for bigots to bath in the mud like pigsz
The mods know their agenda

He’ll go to jail
All for 2 days of large living
Pray they don’t rape you there

DomPerignon:
"Astonishing Audit Failure": SEC Charges Tingo Group With "Massive Fraud"

https://techcabal.com/2023/12/18/breaking-sec-charges-tingo-group-ceo-dozy-mmobuosi-with-fraud/

Dem billionaires for mouth, even Obi Cubana is only rich in mouth
Can somebody tell me what Obi does for a living

kingsways:
You can’t even answer a simple question. You are too unintelligent to be on social media, go and look for something useful to do with your life

Spare parts lout, your generations combined can never have a quarter of my intellect.

Chinjo2:
This is really bad. Why commit such fraud in a country that works and you think you won't be cought? Please let them use him to set example for tarnishing the image of well meaning Nigerias that are doing legit business both home and abroad.

It’s as expected of a Biafran who travelled with Nigerian Passport. You should see what they do here in UK.

TopBanter:
Always their ways. Nigga embarrassed Nigerians in the UK so much, with his brazenly fraudulent attempt to buy Sheffield United football club, it was ridiculously unbelievable.

As bad as it is, but what is the difference with those in wall street and Federal reserve who scammed not just Americans but the world by exchanging their (FIAT) paper currency with Gold, Oil and other mineral resources. I guess he learned from them.

I hope one day they also get called out and prosecuted for their elaborate fraud just like Dozy and others.

OPICANTO2223:
But is far better than using kife human skulls, blood and organ for sacrifice, crowning of øbãs and and also for ørō festival by owamberians.

Igbo whataboutism is such a predictable delight to witness. The first sign a people or ethnic group are incapable of change is the habit of pointing the finger at others when correctly accused of wrongdoing.

jealousy is too much in this country. because he wanted by a football club

dnt mind the THIEF supporters association

DomPerignon:
More audio barking

Hotice085:
Dem billionaires for mouth, even Obi Cubana is only rich in mouth
Can somebody tell me what Obi does for a living

Bro, have you heard much from Obi Cubana since his 'tango' with the NDLEA shown below? If Nigeria was not full of Abba Kyari-type cops and investigators then Cubana will be in Kirikiri now doing a 20 year stretch.

Most annoying is that these people, with at least a drug dealer in almost every family, will be shouting "drug Baron" at others. Hideous hypocrites.

OBI is attracted to CRIMINALS and MAD PEOPLE . Nah USELESS THIEVES like this 4 "kaduna" point head bankrolled his Presidential election. Thank to CHUKWU OKETE ,we dodge this disaster

It is extremely hard to just get wealthy. Very minimal wealth is enough to live a very comfortable life. If you aren't into government and politics, you must learn to be contended with the little you have. Else, you must dine with the devil deeply, or you pay dearly for it.

Dozi Mmobuosi is Peter Obi's right hands man.

StudyBarn:
I'm sure you've never stepped outside whatever provincial backwater you call home before, your spurious claims was refuted rather than take the L and make yourself amenable to education you're doubling down on ignorance.

The SEC does not have exclusive preserve on financial fraud, and for the umpteenth time they cannot impose a criminal charge or ask that a criminal sentence be imposed. SEC and DOJ investigations might overlay they are often independent. You can reach a civil settlement with the SEC and/or CFTC and still get criminally charged by the department of Justice.

NB Stop harping on Bernie Madoff like you're goddamn autistic, the SEC investigation 🔎 did not lead to him dying in prison, his children turned him in to federal prosecutors and the SEC, the settlement he reached with the SEC included millions of dollars in fines, asset forfeiture and a lifetime ban from the securities industry.

NB not everyone online is ignorant, if you've never been to the US and lack context for the rather convoluted structure of US Law enforcement that's okay but for you to keep harping on an ignorant claim with the confidence of a Silverback gorilla is totally indefensible.

I think their was a movie 🎥 on the Madoff, one of his son even committed suicide

DomPerignon:
Here he is with Obi

So what is your point ?

EconFinance:
So what is your point ?

Obi is either a gullible fool who can be easily scammed or he rolls with such obvious scammers

DomPerignon:
Obi is either a gullible fool who can be easily scammed or he rolls with such obvious scammers

Just as I expected

A dumbass comment

DomPerignon:
Just about two weeks ago, rating agencies and the UN/WEF included TINGO as one of the best CRS, ESG and reducers of global poverty companies is the world.

And let's not forget that this audio billioniare won't have scammed people millions without getting a clean bill of health from the Israeli branch of Deloitte.

Even BlackRock was promoting this scammer.

This reminds me of FTX and Sam-Bankman Fried was aggressively promoted by the WEF and BlackRock Group.

It appears Russian sanctions have a way of affecting those who impose it.

All that liquidity flow from Russian oil and commodities are no longer being traded through New York and London, so to keep the Ponzi scheme running, the little hat thieves are now openly resorting to scamming the public using scam artistes like Dozy.

By the way, here are some audio accolades for Dozy by the chest beating crew


How was he going to buy a premiership team with 50bucks in his company account ?

what has sm1 chasing clout with H.E Obi and even trying to by a football club got anything to do with The real and people's president of Nigeria?

He appears to have fabricated his biographical claim to have developed the first mobile payment app in Nigeria, the investigation revealed.

When Hindenburg Research contacted the app’s actual creator, identified as Deji Oguntonade, he called Dozy’s claims “totally false” & a “pure lie”.

Dozy claimed in his biography to have received a PhD in rural advancement from Malaysian university UPM in 2007. Also, this claim was also found to be false because when Hindenburg Research contacted UPM to verify the degree, the school wrote back and said no one by his name was found in its verification system.

In 2017, Dozy was arrested and faced an 8-count indictment over the issuance of bad checks, according to the Economic and Financial Crimes Commission, Nigeria’s anti-graft agency.

He later settled the case in arbitration.

In 2019, Dozy claimed to have launched “Tingo Airlines” and posted social media messages encouraging customers to “fly with Tingo Airlines today”.

nedu666:
So that makes him a Nigerian. By the way when are you going to join hamas to fulfill your dreams of Jewish genocide

Ask your master, the antichrist, whose logo you#nedu666 proudly displays.

He probably used the funds to campaign for Peter Obidient.

Until he realized the scam 🤣