United States prosecutors in Manhattan have unveiled criminal charges against a Nigerian fintech businessman, Odogwu Banye Mmobuosi who recently tried to
Tingo Mobile Launches Advanced ePOS System to Boost Transactions thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.
US files fraud charges against Dozy Mmobuosi, ex-Tingo CEO thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.
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.