Dozy Mmobuosi, the former Chief Executive Officer (CEO) of Tingo Group, has described as baseless and unfounded the securities fraud allegations leveled against him by the US Federal Bureau of Investigation and the United States Attorney for the Southern District of New York.
This is even as denied being at large as insinuated saying he is a resident of the United Kingdom.
Mmobuosi is accused of securities fraud, making false filings with the Securities and Exchange Commission (SEC), and conspiracy. He risks up to 45 years in prison if convicted.
