US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" - Investment (3) - Nairaland
Nairaland Forum › Nairaland General › Investment › US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" (14883 Views)
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by DomPerignon(op): 7:37am On Dec 23, 2023 |
EconFinance:We both know that Obi with his tribalistic k-leg fell for the Tingo scammer because he wanted to promote Ibo supremacy. If this Dozy was from another tribe , Obi won't have been caught dead with him. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by membranus: 7:39am On Dec 23, 2023 |
jaxxy:Ask from Obi what he is doing appearing in a photo-op with a big scammer, thereby giving him street cred. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by jaxxy(m): 7:44am On Dec 23, 2023 |
membranus:lool Obi is more popular than that small boy so it's the boy chasing clout with the Real and people's president of Nigeria. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by olisaokere(m): 7:45am On Dec 23, 2023 |
TopBanter:Just go through what you penned down here.Does it sound reasonable to you??.you Yoruba e warriors are always good at writing rubbish on the internet yet you can’t stand any igbo man in reality.please be reasonable.nobody do you |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by TopBanter: 7:46am On Dec 23, 2023 |
DomPerignon:Absolutely. He is a religious and ethnic bigot. Openly exposed several times. No be 'dem say dem say'. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by TopBanter: 7:50am On Dec 23, 2023 |
olisaokere:Lol truth hurts? You think trying to write pretensiously can hide your vile bigotry and empty 'messiah complex. The part of your post in bold shows what you are. A delusional empty braggart likely a nobody, like most of your kinsmen, afflicted with deep inferiority complex. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by DomPerignon(op): 7:51am On Dec 23, 2023 |
jaxxy:It exposes a total lack of discretion by Obi that he will be easily swayed by a scammer. Obi also needs to be at the limelight to keep his gulible followers glued to him till next elections and Obi always chooses the ethnic card to promote his visibility among his bigoted mob. Obi will be the first in line to congratulate his fellow Ibos but never seen when another ethnicity makes a ground breaking achievement. Was Obi not first in line to congratulate Mesoma and her fraudulent JAMB score and also blowing hot fumes when same JAMB called her a fake ? |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by DomPerignon(op): 7:53am On Dec 23, 2023 |
TopBanter:I don't know where they are getting this their supremacist ideology from. They are actively fabricating their own history and at the same time boasting emptily about their imaginary supremacy. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by jaxxy(m): 7:55am On Dec 23, 2023 |
DomPerignon:Obi takes pictures with every Nigerian he is the peoples and real president. even u and ur principal can take pix with him he's doesn't judge and he's is not the FBI to know who is a criminal until they release the files. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Roboto11: 7:55am On Dec 23, 2023*. Modified: 9:01am On Dec 23, 2023 |
Dmama1991:Where oil dey for Anioma? |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by DomPerignon(op): 7:59am On Dec 23, 2023 |
jaxxy:So any scammer can invite him to a high brow event without him doing his own research on the promoters ? Obi needs the visibility and as a shameless attention wh0re that he is, he will attend any event as long as it promotes the Ibo myth of supremacy. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by olisaEze(m): 7:59am On Dec 23, 2023*. Modified: 1:16am On Dec 24, 2023 |
This Dozie dude did not start all these his lie-lie behavior today. Saw him once on the news claiming bogus achievements with bogus stats, and I just knew he must have been one of those kids back in primary sch that'd claim their father parked their aeroplane in a carwash! . |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by aspabay(m): 8:00am On Dec 23, 2023 |
Criminals.
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| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by jaxxy(m): 8:01am On Dec 23, 2023 |
DomPerignon:innocent until found guilty. even amoda can invite him until the FBI files are released. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by gragz8701: 8:02am On Dec 23, 2023*. Modified: 7:47am On Feb 06, 2024 |
Tochitee:Nay |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by TopBanter: 8:03am On Dec 23, 2023 |
DomPerignon:They are just extremely insecure, inextricably bogged down with inferiority complex and deeply resentful of those they know, deep down, are better than them. This is why they brag emptily and fraudulently, seeking the validation of others. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by DomPerignon(op): 8:04am On Dec 23, 2023 |
jaxxy:The SEC has charged him already and that means they have concluded their own investigation and so have reported the matter to the US Department of Justice and the FBI. Dozy should look for a country that does not extradite to the US . |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by DomPerignon(op): 8:06am On Dec 23, 2023 |
TopBanter:Materialism was a coping mechanism but now they realise it can't compensate for a lack of heritage and culture. This is why they hate every other Nigerian tribe. As Reno recently wrote: culture can make you money but money can not create a culture for you. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by jaxxy(m): 8:06am On Dec 23, 2023 |
DomPerignon:only the courts can declare him guilty. ![]() |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by DomPerignon(op): 8:09am On Dec 23, 2023 |
jaxxy:Criminal charges are being prepared against him and that will lead to an indictment . An indictment will always see to an arrest. He will have to lawyer up or else he is going to be held by a massive bond. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by jaxxy(m): 8:15am On Dec 23, 2023 |
DomPerignon:u are now speaking French. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by DomPerignon(op): 8:17am On Dec 23, 2023 |
jaxxy:And I see you have resigned from defending Dozy dah scammer. His final sentence will be at least above a century . |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Chimookigwe: 8:18am On Dec 23, 2023 |
DesChyko:They are here. PRO of criminals of all kinds. Spits |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by TopBanter: 8:21am On Dec 23, 2023 |
DomPerignon:Great point. Their migratory 'almajirism' has actually made them a people bereft of identity and cultural 'anchor'. Myopically, they believe being richer than others compensates for this. Hence the reason they are the Africans, in the greatest numbers by far, awaiting execution for drug dealing and smuggling in Asia. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by saintkel(m): 8:49am On Dec 23, 2023 |
TopBanter:I thought Delta state is south south....when did Delta state become ala-Igbo? |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by saintkel(m): 8:51am On Dec 23, 2023 |
DomPerignon:keep changing narratives.....u guys know what u r doing....make una d change narratives sha....laslas e go reach everybody |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by jojothaiv(m): 8:54am On Dec 23, 2023 |
Any form of innovations from fintechs married with agriculture makes me sit down and think things through before tossing my hard earned cash into it. Reaprite don call me taya, 20% per half an annum is tempting but at the end I no see 10% collect sef but my money comot.. |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by TopBanter: 9:11am On Dec 23, 2023 |
saintkel:I make my point using facts. I don't engage in 'dem say dem say' back and forth discussions tainted by sentiments and emotions. I take it you know what "Igbo subgroups" mean?
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| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by baralatie(m): 9:19am On Dec 23, 2023 |
Trust us to manhunt |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Ikaeniyan0: 9:20am On Dec 23, 2023 |
DomPerignon:The mumu on Twitter said he is worth $7 billion ![]() |
| Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Kobicove(m): 9:54am On Dec 23, 2023 |
Chizy12345:Stop talking nonsense my friend, there is a mountain of evidence to prove that the guy was committing fraud and scamming innocent people! |
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