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How billionaire 'fraudster' with fleet of Rolls Royces being hunted by FBI Dozy Mmobuosi fleeced investors and 'looted' businesses while claiming to be the saviour of struggling Sheffield United - before vanishing without a trace

Nigerian-born Dozy Mmobuosi, 45, vanished from his luxurious Eccleston Square, London townhouse early last month, his neighbours told The Sunday Times. ....

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US charges Nigerian, Odogwu Mmobuosi who allegedly tried to buy Sheffield United with fraud

United States prosecutors in Manhattan have unveiled criminal charges against a Nigerian fintech businessman, Odogwu Banye Mmobuosi who recently tried to ....

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US Charges Nigerian Fintech Businessman, Dozy Mmobuosi, Who Tried To Buy Sheffield United With Fraud

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. ....

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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. ....

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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
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