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US Charges Nigerian Fintech Businessman, Dozy Mmobuosi, Who Tried To Buy Sheffield United With Fraud

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.

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Tingo Group Launches Next Generation of TingoPay Super App

Full Version Launched on Both iOS and Android Following Successful Beta Test New Functions Including Retailer Voucher Cards, Educational and Exam Payments, Cable Television Subscriptions and Electricity Bill Payments Integrated Visa Debit Card, Digital Wallet and Bill Pay Through Tingo Mobile’s Pan-African Partnership with Visa Visa Powered Merchant Services Aims to Transform Commerce and Trade Opportunities for Africa’s Farmers and SME Businesses MONTVALE, N.J., Sept. 14, 2023 (GLOBE NEWSWIRE)

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2023-09-14 | NDAQ:TIO | Press Release | Tingo Group Inc

(2023-09-14 | NDAQ:TIO) Tingo Group Launches Next Generation of TingoPay Super App

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Tingo Group Launches Next Generation Of Tingopay Super App

Tingo Group Launches Next Generation Of Tingopay Super App
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US-Based Company, Tingo Group Reacts To Allegations Of Fraud Against Its Founder, Dozy Mmobuosi

US-Based Company, Tingo Group Reacts To Allegations Of Fraud Against Its Founder, Dozy Mmobuosi
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