Nigerian-born Dozy Mmobuosi, 45, vanished from his luxurious Eccleston Square, London townhouse early last month, his neighbours told The Sunday Times.
United States prosecutors in Manhattan have unveiled criminal charges against a Nigerian fintech businessman, Odogwu Banye Mmobuosi who recently tried to
The United States of America Government has brought criminal charges against Nigerian fintech businessman, Odogwu Banye Mmobuosi for allegedly involving in a series of fraudulent activities. Reuters reports that, in an indictment made public on Tuesday, Mmobuosi, 45, the former co-chief executive officer of Tingo Group (TIO.O), was charged with securities fraud, producing false Securities and Exchange Commission filings, and conspiracy.
The Nigerian businessman with claimed assets of more than $7 billion was widely reported to have been close to buying English soccer club Sheffield United.
US charges ex-fintech CEO who tried to buy Sheffield United with fraud devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.