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