Nigerian Founder of Tingo Charged With Massive Securities Fraud In New York
Dozy Mmobuosi, also known as Odogwu Banye Mmobuosi, founder of the Tingo Group, faces serious charges of securities fraud and false filings with the Securities and Exchange Commission (SEC), as announced by Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the…
Read More “Nigerian Founder of Tingo Charged With Massive Securities Fraud In New York” »