Dozy Mmobuosi

2023 - 12 - 19

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Image courtesy of "TheCable"

US SEC hits Dozy Mmobuosi, Tingo CEO, with multimillion-dollar ... (TheCable)

The United States Securities and Exchange Commission (SEC) has made charges against Mmobuosi Banye, also known as Dozy Mmobuosi, chief executive officer ...

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Image courtesy of "Semafor"

SEC charges Nigerian businessman behind Tingo group with fraud ... (Semafor)

The Nigerian founder of Tingo Group, which claims to operate agriculture and fintech businesses in three continents, has been accused of “massive fraud” by ...

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Image courtesy of "The Africa Report"

Tingo, Dozy Mmobuosi US SEC charges highlight value of stock ... (The Africa Report)

The charges of fraud brought by the US Securities and Exchange Commission (SEC) against Nigeria's Dozy Mmobuosi and his companies including Nasdaq-listed ...

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Image courtesy of "The Guardian"

Businessman who tried to buy Sheffield United accused of ... (The Guardian)

US watchdog sues Dozy Mmobuosi for allegedly faking documents and making up companies out of 'thin air'

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Image courtesy of "Soccernet.ng"

1472 FC owner accused of massive fraud amidst Sheffield United ... (Soccernet.ng)

Dozy Mmobuosi was earlier linked with a takeover of English Premier League side, Sheffield United, earlier this year…

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Image courtesy of "The Streetjournal"

US charges Dozy Mmobuosi in N363bn fraud scheme, fabrication of ... (The Streetjournal)

The US SEC has accused Mmobuosi Banye, and his affiliated entities Tingo goups of orchestrating a multi-year scheme to deceive investors.

SEC.gov | SEC Charges Tingo Mobile Founder, Three Companies ... (SEC.gov)

The Securities and Exchange Commission today announced that it obtained a temporary asset freeze, restraining order, and other emergency relief against ...

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Image courtesy of "WeeTracker Media"

Deeper Details Capture How Tingo Execs Brazenly Built A House Of ... (WeeTracker Media)

The US Securities and Exchange Commission (SEC) has brought charges against Mmobuosi Odogwu Banye (AKA Dozy Mmobuosi), the CEO at the helm of Tingo Group and ...

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Image courtesy of "Tori.ng"

Tingo Group CEO Dozy Mmobuosi Charged With Fraud by US SEC (Tori.ng)

The SEC also revealed that Mmbuosi had made an unsuccessful attempt to buy a Premier League club earlier in the year.

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