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Let me understand... your contention is that the CEO was never arrested for this and that all stories about it are fake?
Would you believe the CEO's own words, or would those be considered a fake story as well?
.
Yup facebook another trusted source... from 4 years ago also none the less. If this was actually the case either nobody does their job in Nigeria, or he has that much power to build global companies with other corrupt UN officials.
So nothing got it.
Pledging and actually following through are two very different things!
.
$TMNA: Wonder what all these folks are thinking ?????
Some serious Financial backing for Philanthropic efforts as well.
https://punchng.com/dozy-mmobuosi-pledges-to-donate-10-of-his-net-worth-to-dm-foundation/
GO $TMNA
$TMNA: Added more at 1.31 !!!!!!
This will be back over $2 next week
GO $TMNA
How about this one:
https://hi-in.facebook.com/officialefcc/photos/a.510716818950813/1727181797304303/?type=3
Don't miss reading the comments!
Send me the official disposition, anyone can say anything online.
Get a Nigerian government sourced clerks document, otherwise clickbait ad ridden site. Thats not a credible news site at all.
Trying to discredit the source article can't change the facts!
How about this one?
The Economic and Financial Commission (EFCC) have arraigned Mmobuosi Odogwu Banye a.k.a. Dozy, and Collins Chionuma before a Lagos State High Court over alleged conspiracy, obtaining by false pretence and issuance of the dud cheque to the tune of N31, 055,000.
The case that was scheduled for hearing on Thursday, was stalled due to the absence of the second defendant.
The Chief Executive officer of Tingo Mobile, Banye and Chionuma, whose movement is now unknown were accused of obtaining Automated Gas Oil (Diesel) by false pretence from the complainants, Admuran Integrated Resources and Damus Global Oil & Gas Service Limited.
However, the cheques were dishonoured and returned unpaid when they were presented, as there were insufficient funds in the account.
Yea thats been on for a while, they are doing Concordia summits promoting Tingos future value to the agri fin tech chain, and global partners.
Hobnobbing with United Nations officials and organizations.
I see your posts and you point out whatever it is, then I guess this going to bite UN officials in the ass too apparently according to you.
Or maybe they just getting started bringing newer tech into the mix.
Previously/ and currently they were a merchant to merchant payments remittance service, that leveraged cheap last generation cell phone production technology to be able to link rural farmers that they created as well over the years.
Now they seem to be upgrading systems, and with MICTs MagPie securities based in Hong Kong reaching a multitude of global markets, could be integrating African agri markets into the broader global markets in time.
But nice to see you bring more and more interest here. GLTY and due diligence.
Also that site you posted earlier, looks like total clickbait. Show me a official disposition or document or something, then maybe you have something. Otherwise all that is is ad ridden clickbait, that apparently appeared/published this year, even though it dates last decade on items mentioned.
OTCMarkets has a Stock Promotion Warning Flag up on TMNA!
Stock Promotion
OTC Markets designates a security with a promotion flag when it becomes aware of current stock promotion related to the issuer. The promotion flag remains on the security for 15 days following the end of the stock promotion. For more information, please see our Policy on Stock Promotion.
CEO Dozy Mmobuosi - Tingo Cofounder: Arraigned on an 8-count charge of conspiracy and issuing bad checks!
And his partner (Chionuma) jumped bail and vanished!
https://tingoinc.com/management/
https://abiodunborisade.com/efcc-arraigns-mmobuosi-odogwu-banye-a-k-a-dozy-both-oil-marketers-of-issuance-of-n31m-did-cheque-way-back-2018/
Nice volume today! > 139% Increase in Operating Profit for Q2 2022 vs Q2 2021
TINGO TANGO TONGO > CLEVER REVENUES SURGE!!!!!
Digging into this company just leads to so many red flags...
During the 1990s, Chris Cleverly presented on Channel 4[5] and contributed to other television channels, radio and newspapers.[6][7]
In 2005, with British designer Ozwald Boateng, Cleverly co-founded the Made In Africa Foundation,[8] a Uganda-based organisation established to provide first-stage funding and business development of infrastructure projects. Cleverly was co-architect of a $1.5bn “Africa50” fund in conjunction with the African Development Bank.[9][10]
Later described by The Times as a someone "who ... has skipped from venture to venture with little apparent success",[2] Cleverly joined AIM-listed African Potash as its chairman in 2015. The company was developing the Lac Dinga potash project in the Republic of Congo.[11][12] However, the business collapsed in value and was delisted from AIM. Renamed Block Commodities it then focused on blockchain technology in 2018.[2][13] In 2019, Block Commodities was licensed to grow and import medicinal cannabis, striking deals to buy land in Sierra Leone;[14] however, the deals collapsed, Cleverly stepped down as chair, and the firms shares were suspended.[2]
In 2019, Cleverly, then a partner at private equity firm PAI Capital, led a bid to buy West Ham United Football Club.[2][4]
Cleverly is the president of Tingo, Inc, an agri-fintech company, and of Tingo International Holdings, an investment company.[15]
Tingo positioning itself nicely.
TINGO x (UNGA) United Nations General Assembly.
— TheTingoGroup (@TheTingoGroup) September 30, 2022
Tingo Inc's Chief of Staff, Rory Bowen, with the President of Malawi, Lazarus Chakwera.
Tingo is focused on positioning Africa as a major food and technology player in the world whilst ensuring the UNGA goals are achieved. pic.twitter.com/7gmkqDSkJS
Yes I think we will have to wait for at least November, but never know when that approval announcement will come.
90 days from Jul 26 is Oct. 24. Probably earliest we will hear.
Read in a few places SEC takes 90 to 150 days to review and approve S4 registration.
share price doesn t matter at this point too risky to flip as wehen s4 hit s just only to forget these prices
$TMNA: Great Tweet ........ wonder who posted it ?
https://twitter.com/DawgTrading/status/1562069788754690048?s=20&t=aguwHHs67eWC-wI5d29DIg
GO $TMNA
lolololol people just love jumping to conclusions. Know what you hold.
$TMNA: Added another 3k shares.................
How about these Financials............ are those photoshopped as well ??
Getty Images sells stock art .......... is that a crime ??
https://www.otcmarkets.com/filing/html?id=16033587&guid=XBX-k6uprzifJth
GO $TMNA
...looks very natrural...someone wants to discredit the trade...
I got 2k out there at 1.40...go for it!
Looks like reality is setting in with the share price!
Does Tingo even have a product for sale?
$TMNA: TMNA has more cash than $HKD and $AMV
Yet look at where those stocks are trading at...... over $30/sh.
Lots of nonsense out there.
TMNAs audited fins have already reported 6 straight quarters of growing revenue so the market will recognize this soon enough, especially as the uplist to Nasdaq takes
over the narrative here
GO $TMNA
$TMNA: Same here..... adding with those Fake Walls
THey are sooooooooo blatantly obvious.
Seen this dynamic before.
Give us your cheap shares ....... we're here to take them up
Low volume bid whacks ......... they trying to trigger stop losses ????
Those will be bought too.
Trend line support from 0.39 to 0.62 to $0.90 to 1.20 and now 1.40 still holds.
GO $TMNA
$TMNA: Bidwhackers are trying to shakeout cheap shares
And setup fake walls in the process, its a coordinated effort to try and
loosen shareholders out of their shares.
I'm buying.
They did this before as well but then the stock price ran up on even greater volume
We've only seen 1500 shares go thru and its small lots on each trade.
So you can see it means nothing.
CSTI already up to 4.50 on the ask and MM's that were short are trying to
clean up their positions by playing games.
Nothing has changed, listing still upcoming and Q4 numbers upcoming will be
solid since it only reflects Africa revenues, they aren't adversely affected by what
US and the rest of the world is experiencing.
GO $TMNA
1.5's showing or will it be bid wacked lower?
Looks tempting but seems like some sellers are around.
$TMNA : Dozy and Chris
https://punchng.com/dozy-mmobuosi-pledges-to-donate-10-of-his-net-worth-to-dm-foundation/
GO $TMNA
$TMNA: Developing into a Instacart/Uber kinda model.....
Which is a great idea for the Agri finance business.
They should be able to get competitive and low priced labour for this service as well.
GO $TMNA
$TMNA: Hiring program now for Logiistics Partners LOGISTICS PARTNERS NEEDED!
Send us e-mail at hr@tingomobile.com
or chat live with us at http://nwassamarket.com
We eagerly look forward to hearing from you.??
#tingocares
#tingoinc
#nwassamarket
#deliveryservice
#fooddelivery
#onlinedelivery
GO $TMNA
$TMNA: Tingo Foods Broader Prescence exanding more
https://tingofoods.com/#
$TMNA: DrChris Cleverly.... Help the FARMER "What we need to look at is, how do I help the farmer?" Dr Christopher Cleverly, President, Tingo Inc.
Excerpt from the 2022, Concordia Annual Summit, The Fight for Food: Value Chains and Partnerships.
Visit link in bio to watch full video.#farmers#FoodSecurity pic.twitter.com/Ikdq0Dn5OP
https://forestsnews.cifor.org/79229/radical-transformation-essential-to-secure-food-systems-resilience-for-africas-future?fnl=en
GO $TMNA
Ask is lining up, wonder if that is retail, MMs selling short, or a mix.
just wondering as merger done estimatef exit point to get highest profit probanly 20 usd between 99 usd any opinion???
just wondering as merger done estimatef exit point to get highest profit probanly 20 usd between 99 usd any opinion???
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