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'Baseless allegations' — Dozy Mmobuosi, Tingo CEO, rejects US SEC fraud charges

'Baseless allegations' — Dozy Mmobuosi, Tingo CEO, rejects US SEC fraud charges
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.

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US charges Nigerian businessman, firms with multimillion-dollar fraud

The United States Securities and Exchange Commission has said Tingo Group Inc. lied about having $461.7m in its subsidiary Tingo Mobile’s Nigerian bank accounts when it only had $50 in said accounts. ....

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OPay and Palmpay Update App Security Verification Against Fraudsters 5 Things That Should Matter Today

OPay and Palmpay update app security verification against fraudsters President Tinubu brokers peace between Fubara and Wike with an 8-point deal| Appeal ....

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US SEC hits Dozy Mmobuosi, Tingo CEO, with multimillion-dollar fraud charges

US SEC hits Dozy Mmobuosi, Tingo CEO, with multimillion-dollar fraud charges
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.

United States , Mmobuosi Banye , Tingo Foods , English Football Club Premier League , Exchange Commission , Tingo Mobile , Tingo Group , United States Securities , Dozy Mmobuosi , Tingo Mobile Limited ,

Trouble for Nigerian billionaire in US over alleged multimillion-dollar fraud

Spread the loveThe United States Securities and Exchange Commission has said Tingo Group Inc. lied about having $461.7m in its subsidiary Tingo Mobile’s Nigerian bank accounts when it only had $50 in said accounts. SEC announced this on Monday when it announced charges against the Mmobuosi Banye also known as Dozy Mmobuosi and three affiliated […] ....

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