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US charges ex-fintech CEO with fraud

NEW YORK (Reuters) -U.S. prosecutors in Manhattan unveiled criminal charges against a Nigerian fintech businessman who recently bid unsuccessfully for an English Premier League soccer team, saying he lied to investors about his companies' finances. Odogwu Banye Mmobuosi, 45, the former co-chief executive officer of Tingo Group, was charged with securities fraud, making false U.S. Securities and Exchange Commission filings, and conspiracy in an indictment made public on Tuesday. Prosecutors said the defendant, known as Dozy Mmobuosi, falsely represented that his Tingo Mobile cellular business and Tingo Foods agriculture business were profitable, generating hundreds of millions of dollars of revenue.

US charges ex-fintech CEO with fraud

NEW YORK (Reuters) - U.S. prosecutors in Manhattan unveiled criminal charges against a Nigerian fintech businessman who recently bid unsuccessfully fo.

Farmers Association Expresses Solidarity with Tingo Group

Farmers Association Expresses Solidarity with Tingo Group
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.

Nigerian Tech Executive Busted By SEC Over Fake Accounting, Short Seller Research Pointed Feds To Target

SEC Charges Tingo Mobile Founder, Three Companies with Massive Fraud and Obtains Emergency Relief (nigeria)

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

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