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Mmobuosi Tingo group

Obvious Scam: Everything You Need To Know About Allegations Against Mmobuosi's Tingo Group

Ex-CEO Of Tingo Companies Charged In Multimillion-dollar Securities Scheme Fraud Targeting U.S. Markets

In a development, U.S. Attorney Damian Williams and FBI Assistant Director James Smith disclosed an indictment against Odogwu Banye Mmobuosi, also known as “Dozy Mmobuosi,” the founder and former CEO of Tingo Companies, accusing him of orchestrating securities fraud scheme. Williams said:

January 3, 2024

Business

Obvious Scam: Everything You Need To Know About Allegations Against Mmobuosi’s Tingo Group

Nigerian fintech entrepreneur, Dozy Mmobuosi, who is the founder of Tingo Group, has been accused by U.S. investment research firm, Hindenburg Research, of running a scam operation. Hindenburg in a report on Tuesday said Mmobuosi has a trail of scams, one of

June 7, 2023

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Mmobuosi Tingo group

Ex-CEO Of Tingo Companies Charged In Multimillion-dollar Securities Scheme Fraud Targeting U.S. Markets

Obvious Scam: Everything You Need To Know About Allegations Against Mmobuosi’s Tingo Group

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