Tingo Group Founder Hit With Massive Securities Fraud Charges In New York
Eko Hot Blog reports that founder of the Tingo Group, Odogwu Banye Mmobuosi, also known as Dozy Mmobuosi faces serious charges of securities fraud and false filings with the Securities and Exchange Commission (SEC), as announced by Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant … Read more