Dozy Mmobuosi
Finance
US SEC Orders Odogwu Mmobuosi to Pay Over $250 Million in Securities Fraud Case
The United States Securities and Exchange Commission (SEC) has secured a default judgment against Odogwu Dozy Mmobuosi, the former CEO of Tingo Group,...
News
Former Tingo Group CEO, Dozy Mmobuosi, Charged with Fraud in the U.S.
Former Chief Executive Officer of Tingo Group, Odogwu Banye Mmobuosi, widely known as “Dozy Mmobuosi,” has been charged with fraud, conspiracy, and forgery...