Tag: Tingo Group

Dozy Mmobuosi bared by US court from stock trading, fined $250m

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

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 [...]
Meet Ebuwa Martins, Dozie Mmobuosi’s front man and how his life changed overnight

Meet Ebuwa Martins, Dozie Mmobuosi’s front man and how his life changed overnight

For many Nigerians who had not heard about Dozie Mmobuosi, CEO, Tingo Group of Companies, until recently, they have his front man, Ebuwa Martins, to t [...]
Dozie Mmobuosi and his castle of phantom lies: How he faked the true nature of Tingo Group’s success, his brush with EFCC, others

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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