Odogwu Mmobuosi, a Nigerian fintech businessman, popularly known as Dozy Mmobuosi, has rejected charges filed by the US Securities and Exchange Commission (SEC). In an indictment made public on Tuesday,
Tag "Tingo Group"
The United States has filed criminal charges against Odogwu Mmobuosi, a Nigerian fintech businessman, popularly known as Dozy Mmobuosi. In an indictment made public on Tuesday, Mmobuosi, 45, the former
Mmobuosi Banye, the chief executive officer (CEO) of Tingo Group, says he will resolve allegations by the United States Securities and Exchange Commission (SEC) within the appropriate legal framework. In
The United States Securities and Exchange Commission (SEC) has made charges against Mmobuosi Banye, also known as Dozy Mmobuosi, chief executive officer (CEO) of Tingo Group, for multimillion-dollar fraud. The
The United States Securities and Exchange Commission (SEC) has suspended trading in the securities of Tingo Group, an agri-fintech company,
Hindenburg Research, a U.S. investment research firm focused on activist short-selling, has accused Tingo Group, a fintech company, of being
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