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US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" - Investment (3) - Nairaland

Nairaland ForumNairaland GeneralInvestmentUS SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" (14884 Views)

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Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by DomPerignon(op): 7:37am On Dec 23, 2023
EconFinance:
Just as I expected

A dumbass comment
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:
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?
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:
Ask from Obi what he is doing appearing in a photo-op with a big scammer, thereby giving him street cred.
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:
That's how they roll. Same way they hyped Obi Cubana as "richest man in Nigeria" over his mum's funeral.

They talked about the number of Cows killed at the funeral as a Nigerian record deserving Guiness book of record attention whole claiming other Nigerians, most especially Yorubas, were "jealous" of their messiah 'businessman' Obi Cubana


Same Obi Cubana is today laying very low after being fingered as a drug boss, abetted likely by 'supercop' Abba Kyari, that several drug dealers deposited cash into his account.

Igbos have no humility and will never learn. But for the sleaze of Nigeria, Obi Cubana would likely be incarcerated for 50 years in a USA or UK prison. Today he is the icon of Igbo 'developer wealth' they gaslight other Nigerians with.

Most household in ala Igbo have a drug smuggler as the icon of the family yet they will never stop gaslighting others while boasting over drugs and fake drinks money. What a people.
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:
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.
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:
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
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:
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.
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:
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.
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:
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 ?
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:
Dmama1991:
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
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:
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.
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):
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! grin.
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by aspabay(m): 8:00am On Dec 23, 2023
Criminals.

Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by jaxxy(m): 8:01am On Dec 23, 2023
DomPerignon:
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.
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:
Tochitee:
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.
Nay
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by TopBanter: 8:03am On Dec 23, 2023
DomPerignon:
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.
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:
innocent until found guilty. even amoda can invite him until the FBI files are released.
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:
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.
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:
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 .
only the courts can declare him guilty. smiley
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by DomPerignon(op): 8:09am On Dec 23, 2023
jaxxy:
only the courts can declare him guilty. smiley
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:
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.
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:
u are now speaking French.
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:
I'm concerned over the following:
2. How the OP seem to have inordinate interest in pursuing this matter.
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:
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.
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:
Nedu666, irredeemable IPOB louts keep living in denial.

His Surname is not only Nigerian but specifically Anioma-Igbo. You guys are so intellectually poor yet you brag so much. 10 seconds online research you are incapable of.

Go ahead and deny him. I was already very embarrassed about this 'Nigerian when he tried to buy a UK premier league club while actually broke and dealing only with fake 'monopoly' cash.

Not surprised this is now revealed about him.
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:
Nah Fred Ajidua brother


That IPOB lout will now deny Dozy as being Delta just as they deny Nzeagwu

Whenever it suits them , they will embrace Delta Ibos but whenever it is no longer convenient , they will deny them as not being Ibo.
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 thought Delta state is south south....when did Delta state become ala-Igbo?
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?

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:
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 ?
The mumu on Twitter said he is worth $7 billion grin
Re: US SEC Accuses Dozy Mmobuosi And Tingo Group Of "Massive Fraud" by Kobicove(m): 9:54am On Dec 23, 2023
Chizy12345:
jealousy is too much in this country. because he wanted by a football club
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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