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US Formally Charges Nigerian Billionaire, Mmobuosi, Reveals Case Against Him, CEO Speaks From Hiding

The US Federal Bureau of Investigation (FBI) has formally filed charges against the Nigeria billionaire and Tingo Group CEO, Dozy Mmobuosi for conspiracy and fraud.

New yorkUnited statesJames smithDamian williamsPascal oparadaExchange commissionUs federal bureau of investigationTingo groupBureau of investigationYork field office of the bureauFederal bureauDozy mmobuosiFacebook newsSouthern districtAssistant directorNew york field office

Tingo Group Announces Interim Co-CEO to Temporarily Step Down by Mutual Agreement

Tingo Group Announces Interim Co-CEO to Temporarily Step Down by Mutual Agreement
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesHong kongKen denosTingo group incCompany board of directorsTingo groupSecurities exchange commissionCompany contactDubai multi commodities centerHindenburg researchDozy mmobuosiInterim co chief executive officerExchange commissionSoutheast asiaTingo mobileTingo foods

Tingo Group (TIO) Announces Interim Co-CEO to Temporarily Step Down

Tingo Group (TIO) Announces Interim Co-CEO to Temporarily Step Down
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

Ken denosTingo group incSecurities exchange commissionCompany board of directorsHindenburg researchTingo groupDozy mmobuosiInterim co chief executive officerExchange commission

Tingo Group Announces Interim Co-CEO to Temporarily Step Down by Mutual Agreement

MONTVALE, N.J., Dec. 20, 2023 (GLOBE NEWSWIRE) Tingo Group, Inc. (NASDAQ: TIO) (“Tingo” or the “Company”), has today announced that Mr. Dozy Mmobuosi has temporarily stepped down as Interim Co-Chief Executive Officer and Member of the Board of Directors in connection with an order sought by the Securities & Exchange Commission (the “SEC”) to prohibit him from acting as an officer or director of a public company. In addition, by mutual agreement with the Company’s Board of Directors, Mr. Mmobu

United arab emiratesHong kongKen denosHindenburg researchDubai multi commodities centerTingo groupSecurities exchange commissionCompany board of directorsTingo group incDozy mmobuosiInterim co chief executive officerExchange commissionSoutheast asiaTingo mobileTingo foodsDubai multi commodities

Tingo Group Announces Interim Co-CEO to Temporarily Step Down by Mutual Agreement

MONTVALE, N.J., Dec. 20, 2023 Tingo Group, Inc. , has today announced that Mr. Dozy Mmobuosi has temporarily stepped down as Interim Co-Chief Executive Officer and Member of the Board of.

Hong kongUnited arab emiratesKen denosTingo group incCompany board of directorsCompany contactDubai multi commodities centerHindenburg researchTingo groupSecurities exchange commissionDozy mmobuosiInterim co chief executive officerExchange commissionSoutheast asiaTingo mobileTingo foods