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Breaking Barriers: Nigeria Exits EU’s ‘High-Risk’ Financial Watchlist in Major Trade Boost

Boom RadioNG | January 15, 2026

Nigeria has secured a massive diplomatic and economic victory as the European Commission officially removed the country from its list of high-risk jurisdictions for money laundering and terrorism financing. The decision, confirmed on Wednesday, marks a turning point for Nigeria’s financial reputation on the global stage. After months of rigorous […]

Dozy Mmobuosi, former CEO Tingo group
BusinessNews

Ex-Tingo CEO Dozy Mmobuosi Charged with $Millions Securities Fraud in US, Allegedly Inflated Revenues of Nigerian Companies

Boom RadioNG | January 4, 2024

In a major blow to Tingo Group and its former CEO, Dozy Mmobuosi, US authorities have unsealed an indictment charging him with orchestrating a multi-year scheme to inflate financial statements and deceive investors. Mmobuosi, currently at large, faces charges of securities fraud, false SEC filings, and conspiracy. U.S. Attorney Damian […]

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