A former chief executive officer of Tingo Group, Odogwu Banye Mmobuosi, a.k.a. “Dozy Mmobuosi, has been charged with fraud by U.S. prosecutors in Manhattan. The prosecutors have charged the 45-year-old with fraud, conspiracy, and forgery by falsifying documents and deceiving investors with false US Securities and Exchange Commission filings. The United States Attorney for […]
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