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Nairaland Forum / Nairaland / General / Crime / US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied (27905 Views)
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US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by Omooba77: 11:40am On Jan 04 |
The United States of America Government has brought criminal charges against Nigerian fintech businessman, Odogwu Banye Mmobuosi for allegedly involving in a series of fraudulent activities. https://saharareporters.com/2024/01/04/us-charges-nigerian-fintech-businessman-dozy-mmobuosi-who-tried-buy-sheffield-united 10 Likes 1 Share
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Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by DeLaRue: 11:44am On Jan 04 |
This sort of things are doing so much harm to the reputation of Nigerians doing or aspiring to do business in the international space This man's fraud is everywhere on you tube and other social media outlets. Will Nigeria ever be able to shed its terrible image as a problem country? 101 Likes 11 Shares |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by bhella10: 12:01pm On Jan 04 |
Let him join Hushpuppy in prison 68 Likes 2 Shares |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by CodeTemplar: 12:10pm On Jan 04 |
Plusing his legit hustle with ilegit things. 20 Likes 1 Share |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by SoNature(m): 12:24pm On Jan 04 |
This man got involved in fraud and intended to invest the money in a legit business, but his plan went awry. If you look at most rich people, this is their story. Therefore, don't envy anyone or put yourself under pressure because of one rich man when you don't know the true story behind his wealth. 128 Likes 7 Shares |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by DaddyJapan(m): 12:46pm On Jan 04 |
A Faustian bargain never ends well, not in the fullness of time. Let's see if Mr Tingo can outrun his shadow. 13 Likes 1 Share |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by Good2go1: 12:57pm On Jan 04 |
Hushpuppy and Ogun state governor is linked to fraud I guess those people that their ancestors fell from sky are developing fraud everywhere they go quote author=seunmsg post=127773515]Ndi developers developing everywhere with fraud. [/quote] 16 Likes 1 Share |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by Okoroawusa: 1:07pm On Jan 04 |
This scam loud 29 Likes 2 Shares |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by Okoroawusa: 1:09pm On Jan 04 |
ayokellany:This is a very childish statement 35 Likes 3 Shares |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by Nicepoker(m): 1:54pm On Jan 04 |
They will eat themselves raw . 4 Likes 1 Share |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by TYCO77: 2:29pm On Jan 04 |
[color=#000099][/color] Goodnewsforlife: Very wrong assumption. Crime has no domain, tribe, race or colour. 38 Likes 2 Shares |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by jmoore(m): 3:06pm On Jan 04 |
DeLaRue:You guys are funny with this image stuff. Have you heard about Elizabeth Holmes? Americans are into fraud/scam more than Nigerians. 44 Likes 4 Shares |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by jmoore(m): 3:09pm On Jan 04 |
Goodnewsforlife:Poverty mindset!! 18 Likes 2 Shares |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by AcuraZDX: 3:12pm On Jan 04 |
seunmsg:Shurrup nwanne Hushpuppi 12 Likes 1 Share |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by muhammaduyusufu: 4:24pm On Jan 04 |
I remember when this guy was following Peter Obi everywhere. LMAO. Obidients were even bragging about him. Vischy: 33 Likes 3 Shares
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Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by samuelgodson(m): 6:29pm On Jan 04 |
Omo US no dey play with financial crimes not when u no be citizen again 14 Likes 1 Share |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by franchasofficia: 6:57pm On Jan 04 |
Agba baller ima kwa na ana eme 4 Likes 1 Share |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by Faiththatworks(m): 7:02pm On Jan 04 |
Hmmmmmm................... This is what we call Audio Billionaire in Dollars. I don't hate on people because I know some people have to work very hard,hustle and be persistent before they succeed. That's why I always keep cheering on any Nigerian regardless of Tribe or Ethnic working anywhere in the world to break into the upper echelon of the Elite Millionaire and billionaire in Us Dollars in the World. Mr Dozy made some very fundamental mistake,he was trying to fake it till he made it but in some parts of the world,that's called Fraud or scam. The average Nigerian has gradually adopted this lifestyle of trying to portray themselves as very Rich individuals whilst living on empty bank account,and it actually works out for some people. The truth is what Mr Dozy did is not something rare in the western world,Mr Trump is accused of bloating his net worth to have access to loans to expand his empire some years back, he's facing the repercussions now,the New York Attorney is giving him a tough time right now in America. Mr Dozy tried to fake it with the wrong people,he shouldn't have gone near the Uk club,I'm sure those ones asked him to open his books for scrutiny and that's where he was exposed, seriously his audacity to bid for the club was atrocious. I have read the content of the story more than twice and nowhere was he accused of stealing depositors funds or fleecing any investor of their money,his only crime was submitting fake figures to the SEC in America,he's very very lucky investors hadn't started paying money to his company,his prison term would have been longer than that of Hushpuppi. I'm sure the American judicial system will teach him some lessons on living a fake life. God bless Hard working Nigerian. Check out my signature for cheap Investment around the Dangote Refinery, it's for Nigerian who needs quick turnaround for landed Investment. God bless Nigeria.... 46 Likes 5 Shares |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by Klington: 8:44pm On Jan 04 |
Re: US Charges Nigerian Businessman, Dozy Mmobuosi Who Tried To Buy Sheffied by money121(m): 8:44pm On Jan 04 |
Ok |
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