{"id":17312,"date":"2023-06-08T07:28:50","date_gmt":"2023-06-08T07:28:50","guid":{"rendered":"https:\/\/www.withinnigeria.com\/gist\/?p=17312"},"modified":"2023-06-08T07:28:50","modified_gmt":"2023-06-08T07:28:50","slug":"billionaire-businessman-dozy-meets-former-malawi-president-amid-fraud-allegations","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/gist\/2023\/06\/08\/billionaire-businessman-dozy-meets-former-malawi-president-amid-fraud-allegations\/","title":{"rendered":"Billionaire Businessman Dozy Meets Former Malawi President Amid Fraud Allegations"},"content":{"rendered":"<p>Dozy Mmobuosi, a billionaire <a href=\"https:\/\/www.withinnigeria.com\/gist\/2021\/05\/26\/video-soldier-arrested-for-allegedly-killing-businessman-who-gave-him-a-lift-in-akwa-ibom\/\">businessman<\/a>, met with Bakili Muluzi, the former President of Malawi, following allegations of fraud against him.<\/p>\n<p>Mmobuosi posted a photo of his meeting with the former Malawi leader on his verified Instagram on Tuesday.<\/p>\n<div class=\"google-auto-placed ap_container\"><ins class=\"adsbygoogle adsbygoogle-noablate\" data-ad-format=\"auto\" data-ad-client=\"ca-pub-2436370745787577\" data-adsbygoogle-status=\"done\" data-ad-status=\"filled\"><\/p>\n<div id=\"aswift_1_host\" title=\"Advertisement\" aria-label=\"Advertisement\"><\/div>\n<p><\/ins><\/div>\n<p class=\"p1\"><strong>He said:<\/strong><\/p>\n<blockquote>\n<p class=\"p1\"><em>Yesterday, I had the honour and privilege of spending time with His Excellency Dr. Bakili Muluzi, the Former President of Malawi. This meeting wasn\u2019t simply an encounter, but a masterclass in leadership from a man who stood at the helm of Malawi\u2019s transformation into a multi-party democracy,\u201d he wrote.<\/em><\/p>\n<div class=\"code-block code-block-3\">\n<div id=\"div-gpt-ad-4577410-4\" data-google-query-id=\"CLza66WLs_8CFdGJhQodSDQJgQ\">\n<div id=\"google_ads_iframe_\/18855965\/In_content2_0__container__\"><\/div>\n<\/div>\n<\/div>\n<p class=\"p1\"><em>We explored the complexities of climate change, an issue underscored by the recent devastation of Cyclone Freddy in Malawi. The global implications of such a disaster cannot be overstated, and it reminds us of the pressing need for sustainable action.<\/em><\/p>\n<\/blockquote>\n<p>Mmobuosi stated that Muluzi&#8217;s vision and dedication to his country &#8220;deeply moved&#8221; him and that he &#8220;made a commitment to support Malawi&#8217;s development journey.&#8221;<\/p>\n<p>According to a report by the US investment research firm Hindenburg Research, Mmobuosi lied about his investments.<\/p>\n<p>According to the report, Mmobuosi&#8217;s fintech company Tingo Group is an &#8220;exceptionally obvious scam with completely fabricated financials.&#8221;<\/p>\n<p>Tingo Group claims to have diverse business interests in mobile phones, food processing, and an online food marketplace for Nigerian farmers.<\/p>\n<p>Tingo Group, on the other hand, allegedly lied about its $1.6 billion food processing plant, as well as some of its partnerships and products, according to the research firm.<\/p>\n<p>According to Hindenburg Research, its checks with the Nigerian Communications Commission (NCC) revealed that Tingo is not a mobile licensee at all, despite the company&#8217;s claims of having 12 million mobile customers.<\/p>\n<p>The firm stated that when it visited Tingo Mobile&#8217;s office in Nigeria, it discovered only a handful of employees and a sign posted on its door by federal tax authorities stating that the company is in arrears on its tax obligations.<\/p>\n<p>Mmobuosi was also accused of fabricating parts of his personal and professional history.<\/p>\n<blockquote>\n<p class=\"p1\"><em>We\u2019ve identified major red flags with Dozy\u2019s background. For starters, he appears to have fabricated his biographical claim to have developed the first mobile payment app in Nigeria. We contacted the app\u2019s actual creator, who called Dozy\u2019s claims \u2018a pure lie,\u2019\u201d the report reads in part.<\/em><\/p>\n<p class=\"p1\"><em>Dozy claimed to have received a PhD in rural advancement from a Malaysian university in 2007. We contacted the school to verify the degree. They wrote back saying no one by his name was found in their verification system.<\/em><\/p>\n<div class=\"google-auto-placed ap_container\"><ins class=\"adsbygoogle adsbygoogle-noablate\" data-ad-format=\"auto\" data-ad-client=\"ca-pub-2436370745787577\" data-adsbygoogle-status=\"done\" data-ad-status=\"filled\"><\/p>\n<div id=\"aswift_3_host\" title=\"Advertisement\" aria-label=\"Advertisement\"><\/div>\n<p><\/ins><\/div>\n<p class=\"p1\"><em>In 2017, Dozy was arrested and faced an 8-count indictment over issuance of bad checks, according to the Nigerian Economic and Financial Crimes Commission. He later settled the case in arbitration.<\/em><\/p>\n<p class=\"p1\"><em>In 2019, Dozy claimed to have launched \u2018Tingo Airlines\u2019 and posted social media messages encouraging customers to \u2018fly with Tingo Airlines today\u2019.<\/em><\/p>\n<p class=\"p1\"><em>Media outlets later uncovered that Tingo had photoshopped its logo onto pictures of airplanes. Dozy later admitted to never owning any actual aircraft.<\/em><\/p>\n<\/blockquote>\n<p class=\"p1\">Earlier this year, Mmuobuosi was reported to be interested in buying English football club Sheffield United.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dozy Mmobuosi, a billionaire businessman, met with Bakili Muluzi, the former President of Malawi, following allegations of fraud against him. Mmobuosi posted a photo of his meeting with the former Malawi leader on his verified Instagram on Tuesday. He said: Yesterday, I had the honour and privilege of spending time with His Excellency Dr. Bakili [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":17313,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"2","single_blog_custom":"13142","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"0","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"0","show_prev_next_post":"0","show_popup_post":"0","number_popup_post":"1","show_author_box":"0","show_post_related":"0","show_inline_post_related":"1"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"footnotes":""},"categories":[4],"tags":[5078,5077,5079,5080],"class_list":["post-17312","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-bakili-muluzi","tag-dozy-mmobuosi","tag-former-president-of-malawi","tag-fraud-allegations"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Billionaire Businessman Dozy Meets Former Malawi President Amid Fraud Allegations<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.withinnigeria.com\/gist\/2023\/06\/08\/billionaire-businessman-dozy-meets-former-malawi-president-amid-fraud-allegations\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Billionaire Businessman Dozy Meets Former Malawi President Amid Fraud Allegations\" \/>\n<meta property=\"og:description\" content=\"Dozy Mmobuosi, a billionaire businessman, met with Bakili Muluzi, the former President of Malawi, following allegations of fraud against him. 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