Page 13 - Tingo Mobile News Today : Breaking News, Live Updates & Top Stories | Vimarsana

US govt charges Nigerian bizman, firms with multimillion-dollar fraud - TheCitizen

US govt charges Nigerian bizman, firms with multimillion-dollar fraud - TheCitizen
thecitizenng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecitizenng.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkMmobuosi banyeTingo mobileTingo international holdings incUs district courtAgri fintech holdings incTingo group incTingo groupTingo foodsEnglish football club premier leagueExchange commissionUnited states securitiesDozy mmobuosiChief executive officerTingo international holdings

Businessman who tried to buy Sheffield United accused of elaborate fraud | Regulators

US watchdog sues Dozy Mmobuosi for allegedly faking documents and making up companies out of ‘thin air’

South yorkshireUnited kingdom generalUnited kingdomUnited statesHenry maurissAbdulaziz al saudAgri fintech or tingo groupTingo groupAgri fintech holdingsEnglish football leagueTingo international holdingsHindenburg researchExchange commissionPremier leagueSheffield unitedDozy mmobuosi

SEC gov | SEC Charges Tingo Mobile Founder, Three Companies with Massive Fraud and Obtains Emergency Relief

SEC gov | SEC Charges Tingo Mobile Founder, Three Companies with Massive Fraud and Obtains Emergency Relief
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesMmobuosi odogwu banyeJeremy brandtGerald grossDavid zetlin jonesRebecca reillyChristopher meleTejald shahElizabeth baierStephen johnsonMichael dibattistaExchange commissionIsrael securities authorityYork regional officeNasdaq enforcement department

SEC charges Tingo Mobile founder, 3 companies with massive fraud

SEC charges Tingo Mobile founder, 3 companies with massive fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesElizabeth baierJeremy brandtRebecca reillyTejald shahMmobuosi odogwu banyeStephen johnsonGerald grossChristopher meleDavid zetlin jonesMichael dibattistaUs district courtTingo international holdings incTingo foodsExchange commission

SEC charges Nigerian businessman behind Tingo group with fraud

The Nigerian founder of Tingo Group, which claims to operate agriculture and fintech businesses in three continents, has been accused of “massive fraud” by the U.S. SEC.

United kingdomUnited arab emiratesNew yorkUnited statesExchange commissionHindenburg researchTingo groupNigeria born mmobuosiSouthern districtTingo mobileNew york basedDozy mmobuosiUs securities and exchange commission