Tag: Dozy Mmobuosi
Dozy Mmobuosi bared by US court from stock trading, fined $250m
Dozy Mmobuosi, the former chief executive officer of Tingo Group and three US based companies affiliated with him; Tingo Group Inc., Agri-Fintech Hold [...]
US files criminal charges against Dozy Mmobuosi for falsifying records at SEC
The United States has filed criminal charges against Nigerian born fintech businessman, Banye Odogwu Mmobuosi, popularly known as Dozy Mmobuosi.
In [...]
SEC charges Tingo Group CEO Dozy Mmobuosi with fraud
The CEO of Tingo Group, Dozy Mmobuosi, will face charges from the Securities and Exchange Commission (SEC) of the United States for fals [...]
Dozie Mmobuosi and his castle of phantom lies: How he faked the true nature of Tingo Group’s success, his brush with EFCC, others
A few months ago, Nigerian born Dozy Mmobuosi's name was on the lips of many on account of his £90 million takeover of Sheffield United attempt.
It [...]
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