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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.
Dozy Mmobuosi was riding high. Photographed for the cover of GQ Africa a year ago, he was pictured leaning forward thoughtfully, hands clasped, billed as the “tech entrepreneur changing the face of agriculture”.