Tag: Tingo Mobile

U.S. SEC And DOJ Filed Fraud Charges Against Nigerian FinTech CEO After Short-Seller Report!

Court Cases tamir - January 4, 2024

Damian Williams, the U.S. Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the FBI, have unveiled an Indictment charging Odogwu Banye Mmobuosi, also known as Dozy Mmobuosi, with securities fraud, making false filings with the U.S. SEC, and conspiracy charges. Mmobuosi is still at large.

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