
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:
Follow Us