Tag: Dozy Mmobuosi

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…

Muhammad A. Aliyu Muhammad A. Aliyu

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…

Muhammad A. Aliyu Muhammad A. Aliyu