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Nairaland Forum / Nairaland / General / Business / Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise (27572 Views)
Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US / Minister Of Agriculture, Desmond Elliot, Others At The Tingo Foods Facility Lau / Tingo Foods Targets 12000 Jobs With Multi-Billion Naira Food Processing Facility (2) (3) (4)
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Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by Flangelo12: 6:51pm On Jun 06, 2023 |
Devil1Messenger: 3 Likes
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Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by Edusouls(m): 6:52pm On Jun 06, 2023 |
chemicool:nothing concerns him with the east but the southwest, he was born and bred in Lagos that’s were he learned and graduated into full blown tactical and super smart GEE BOY |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by wahahlawahala: 6:54pm On Jun 06, 2023 |
PHZADDY1:awon iyalaya e.. omo ole 1 Like |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by PHZADDY1(m): 6:55pm On Jun 06, 2023 |
wahahlawahala:ikpu nnegi there 1 Like |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by Ofemannnu: 6:56pm On Jun 06, 2023 |
I thought it was Dozy Mmpkpumiri On a serious note,look before you leap.. 2 Likes 1 Share |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by AfonjaScud: 6:58pm On Jun 06, 2023 |
Name checkers, where are you ? Let us know. |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by sangresan(m): 7:01pm On Jun 06, 2023 |
Seun: Over 80% of businessmen from that side of Nigeria are scammers. 1 Like |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by beeboy09(m): 7:03pm On Jun 06, 2023 |
I am so surprised that Seun would post without doing his research. Very poor from the boss of a well known blog. He posted this himself. 1 Like |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by sangresan(m): 7:03pm On Jun 06, 2023 |
Check very well. Obi himself was exposed by the Pandora Papers. But Nigerians are often blinded by sentiments. 1 Like |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by wahahlawahala: 7:04pm On Jun 06, 2023 |
PHZADDY1:Chukwudi don clear doubt...den take crime swear fr this Tribe.. 😂 ofo lo ma shey o! 1 Like |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by Sablexxxtoons: 7:05pm On Jun 06, 2023 |
Watch my Tingo..17,18,19 |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by kerry57: 7:08pm On Jun 06, 2023 |
cao:My sister, the same here too. I can't imagine myself sleeping with a fraudulent money in my acct. This Tingo Dozzy case, I see him more as somebody that one to make big business money statements for a bigger scam of very well to do individuals and organization who might think they are dealing with a financial vibrant Tingo thereby committing large sums to Dozzy. He looks fraudulent self with those mustach like rev king's 1 Like |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by Omenlon: 7:09pm On Jun 06, 2023 |
Vado2:how did Peter Obi himself made his money! Which business was he into at the age he became a millionaire? How much do you know about his late father and by extension his family and drugs? How did his father died? Who killed his father and why? 1 Like |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by KomonSense: 7:10pm On Jun 06, 2023 |
Newyorkitis: I dey tell you oooo 1 Like |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by XAUBulls: 7:16pm On Jun 06, 2023 |
Seun: |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by solonubinho(m): 7:16pm On Jun 06, 2023 |
petux: When the news of him wanting to buy Sheffield came out, I checked him out because I hadn’t heard the name before. The website was shoddy and far from professional. There were no serious records of a business that claims to have its hands in fintech and agritech asides braggadocios claims of this partnership and that partnership. It seemed shady. 6 Likes 1 Share |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by GeneralPula: 7:19pm On Jun 06, 2023 |
kingthreat:Seun keh.. A foreign media did, not seun.. https://hindenburgresearch.com/tingo/ 1 Like |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by GeneralPula: 7:21pm On Jun 06, 2023 |
Uniquekriss:Check it here.. https://hindenburgresearch.com/tingo/ |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by Johnn74: 7:21pm On Jun 06, 2023 |
Corridon: |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by wahahlawahala: 7:21pm On Jun 06, 2023 |
PHZADDY1:omo ofo... How many times u don see ppl defending them or supporting any form of evil like u ppl from the potopoto enclave always do, just like u did.... |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by Johnn74: 7:23pm On Jun 06, 2023 |
solonubinho: |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by Codes151(m): 7:30pm On Jun 06, 2023 |
It’s because there are not strong laws against fraud. |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by KnownUnknown: 7:31pm On Jun 06, 2023 |
No shit! |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by PHZADDY1(m): 7:33pm On Jun 06, 2023 |
wahahlawahala:okay the defence got you? ; Someone that voted a drug kingpin as president is talking lol,stay in your cave and be calling Soth east potoporo :Dwe dey laugh Una,always glorying with Lagos that it's wealth and development Igbos has about 60%... nobody knows a lowlife like you...Anu Ezi 1 Like |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by nymphomaniac(m): 7:33pm On Jun 06, 2023 |
Bashoruntolu:Dey play! |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by Astra101: 7:36pm On Jun 06, 2023 |
HNICEARTH: @ the boldest, that surprised me cos hushpuppi no dey send woman but how him come go America go carry back China look like set up to me |
Re: Tingo Group (Dozy Mmobuosi) Is A Fraudulent Enterprise by jacobson662(m): 7:46pm On Jun 06, 2023 |
cao:Ah! Gosh he has already sponsored Nigeria super 6 with a winning prize money of 100 million naira |
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Pls. I Have 300k Which Business Can I Do That Will Give Me 2k - 3k Daily. / Naira Falls At Parallel Market, Appreciates In Official Window / Jason Njoku: "Why Konga Was Sold To Zinox"
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