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Dozy Mmobuosi, the founder and CEO of Tingo Mobile has been accused by US Regulators of running a «staggering fraud.»

Tingo Mobile claimed to provide mobile phones to rural farmers in Nigeria and build a fintech super app. It quickly grew into a multibillion-dollar empire with a listing on New York’s Nasdaq stock exchange.

Dr Dozy, the London-based tycoon attempted to buy the Premier League football team Sheffield United but struggled to prove his financial resources.

It turns out that Mmobuosi’s businesses, as they were commonly understood, may never have existed.

The SEC has accused the Nigerian businessman Mmobuosi Odogwu Banye – of perpetrating an ongoing fraud of “staggering” proportions.

SEC Case against Dozy Mmobuosi, et al:
Hindenburg Report on Tingo Group:

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27 comentarios en «The Downfall of Doctor Dozy!»
  1. ✊The video is packed with valuable information and actionable advice, making it an excellent resource for anyone looking to take their finances to the next level.
    You won't want to miss this rare opportunity to learn from a true genius in the world of money.

  2. Ok, and that's what Trump did. I believe that the universe set this up. Because this man seems t be a very bright person, Now just asking questions. Did they go into his professional bank account? He would have never gotten caught if he was not going to buy the football team. And for him buy out of the UK yeah. I hope has a great lawyer. Because if they find this man is real these people are going to be in trouble

  3. Its all a symptom of systemic wacism – black africans are getting taken advantage of – by other Africans , omg stop the presses. Theyre also tying to take advantage of everyone regardless of what they look like as long as their colors green or whatever yahtzee money in other countries looks like – well, yeah its true white ppl do tattle like the Cary did and while its possible wacism had something to do with it Im going to go with the gut feeling that the dude is a pompous douche w great copy/paste photoshop skills with his mitts into all kinds of illegal ill kinds of stuff – the guy was on record stating he doesnt like playing by the rules so his color is moot – cant recall anyone checking someones description as a prerequisite for making them money but that doesnt stop hustlers using it as an excuse to excuse their dirt – I dont even recall Bernie using antisemitism as an excuse why he was investigated – none of it is very classy

  4. "9 million phones distributed to farmers". What a liar! We're here in Nigeria. If you had asked us locally, you'd have found out much earlier. But the world actually like exaggerations, lies and anything that makes you hears "tingo"😅. So he faked it too and 419ed you! Just make sure he's not into drugs.

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