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SEC, DOJ Charge Dozy Mmobuosi in Massive Fraud | Chief Investment Officer

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.

New yorkUnited statesUnited kingdomOdogwu banye mmobuosiDamian williamsExchange commissionTingo groupEnglish premier leagueTingo internationalDepartment of justiceUs department of justiceDozy mmobuosiSouthern districtSheffield unitedTingo mobileSecurities fraud

US files conspiracy, securities fraud charges against ex-Tingo CEO, Odogwu Mmobuosi

US files conspiracy, securities fraud charges against ex-Tingo CEO, Odogwu Mmobuosi
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesUnited kingdomOdogwu mmobuosiTingo groupExchange commissionAgri fintech holdingsUs district courtSheffield unitedTingo mobileTingo foodsSouthern district

US charges ex-fintech CEO who tried to buy Sheffield United with fraud

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.

New yorkUnited statesNew jerseyOdogwu banye mmobuosiEnglish premier leagueAgri fintech holdingsUs district courtHindenburg researchTingo groupExchange commissionBanye mmobuosiDozy mmobuosiTingo mobileTingo foodsSheffield unitedSouthern district

Nigeria s Dozy Mmobuosi, Founder of Tingo, Charged With Securities Fraud in US

Nigeria s Dozy Mmobuosi, Founder of Tingo, Charged With Securities Fraud in US
bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.

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Tingo Group Founder Hit by Hindenburg Now Charged Criminally

Tingo Group Founder Hit by Hindenburg Now Charged Criminally
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDamian williamsMmobuosi odogwu banyeExchange commissionFirm hindenburg calledTingo groupHindenburg researchDozy mmobuosiTingo mobileStaggering fraudFirm hindenburg called outSheffield united