5 days ago
The Department of Justice is still trying to get its hands on Dozy Mmobousi who faces a 45 year jail term when found guilty of fraud. Others were part of that fraud says the DoJ and may still have their collars felt. Shares in Chris Cleverly’s Tingo (US:TIO) shares are suspended and now it has filed with the SEC that its auditors Deloitte resigned on 16 January. But why only now? I wrote twice to head of regulation Jen Knickerbocker HERE and global chair Anna Marks HERE more than six months ago.
29 days ago
The SEC has already filed a civil suit against the Tingo (USLTIO) fraudster Dozy Mmobousi but now the Department of Justice has filed a criminal suit citing three charges which could result in 45 years jail time for Dozy, who now appears to be on the run. The suit is below but look at the wording, are you sweating Chris Cleverly? You should be…
40 days ago
Following the charging by the SEC of Tingo (US:TIO) and fall guy Dozy Mmobousi with fraud, the company has posted an SEC notice warning investors that previously filed statements may not be true. How on earth can the SEC maintain the pretence that Dozy acted alone? When will it charge the main string puller, Chris Cleverly, Tory grandee Sir David Tripper and Darren Mercer as well? The filing is pretty damning and reads
46 days ago
I think we can now safely say that Tingo (US:TIO) shares are zeros. I was the first to flag up this as a fraud in September 2022 and for my troubles have received industrial scale trolling on twitter in a campaign orchestrated by Chris Cleverly. Well fuck you Chris you criminal dirtbag may your soul burn in hell: the SEC has today charged your man Dozy Mmobousi who was going to buy Sheffield United, with fraud. Dozy is accused of making millions via share sales and general corporate theft. Maybe Cleverly’s cousin James got him off the hook as Chris knew all about this. But so far only Dozy and Tingo Group plus two affiliate companies have been charged. The rap sheet from the SEC is below. An extra Metaxa for me tonight. Enjoy.
288 days ago
Nate Anderson of Hindenburg Research is not letting go. His latest tweet shows another utterly blatant bit of fraud by Tingo (US:TIO) generating another completely bogus $110 million of sales no doubt on a high margin! This who company is fake, its sales, its operations, its profits its reported cash. Stevie Wonder can see that, So what the hell is the SEC doing not closing it down and arresting Cleverly, Darren Mercer and Dozy Mmobousi? Moreover..
317 days ago
When America invaded Iraq, it handed its troops a pack of cards featuring the 52 most infamous war criminals it was hunting out. Oddly it did not include Tony Blair on the list. Could one create a Tingo (TIO) pack of cards, Dozy Mmobousi is the King, Darren Mercer is the joker and, obviously, Lyin’ Chris Cleverly is the knave. Alex Lightman is, on this occasion, just a two a penny of hearts. But are there other players? Meet Farouk Rabiu Mudi
323 days ago
When Tingo (US:TIO) goes bust and is shown to be a $2.5 billion Norfolk and the US Authorities ask Britain to extradite Chris Cleverly of African Potash infamy, Darren Mercer of BNN infamy and Dozy Mmobousi what will Foreign Secretary James Cleverly say? Yes they are cousins. More Tory sleaze vicar? Anyone sane reading Lucian’s bombshell dossier yesterday HERE would mark this down as a slam dunk zero. IG will allow you to short and if you want another reason…
