In June, US-based forensic financial research firm Hindenburg Research alleged that Tingo Group, owned by the Nigerian businessman, had been involved in accounting fraud, misrepresentation and tax delinquency.
The U.S. Securities and
Exchange Commission on Monday filed charges against
Nigerian businessman Dozy Mmobuosi and three companies of which
he is CEO, alleging they inflated the financial performance.
ABUJA (Reuters) - The U.S. Securities and Exchange Commission (SEC) on Monday filed charges against Nigerian businessman Dozy Mmobuosi and three compa.