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US charges ex-Tingo Group boss Dozy Mmobuosi with fraud
Prosecutors in Manhattan, New York, United States have unveiled criminal charges against Nigerian fintech businessman Banye Mmobuosi, also known as Dozy Mmobuosi.
In the indictment...
Shareholders sue Dozy Mmobuosi’s Tingo Group over alleged fraud
New York-based law firm Jakubowitz Law says it has commenced a securities fraud class action lawsuit against Tingo Group on behalf of shareholders.
This is...
Dozy Mmobuosi’s Tingo Group hires law firm to conduct independent review after fraud claims
Nigerian businessman Dozy Mmobuosi's Tingo Group said on Thursday it had hired law firm White & Case LLP to conduct an independent review following claims by Hindenburg...
Dozy Mmobuosi’s embattled Tingo launches new products amid fraud allegations
Ooni of Ife Oba Adeyeye Ogunwusi and his wife Mariam Anako-Ogunwusi on Tuesday attended the launch of two beverages — Tingo Cola and Tingo...
I’m in the UK, not at large – Dozy Mmobuosi
Former co-chief executive officer of Tingo Group Banye Mmobuosi, also known as Dozy Mmobuosi, has said the allegations against him in the United States...
Fraud allegations by US SEC baseless – Dozy Mmobuosi
Businessman Dozy Mmobuosi has described as baseless the allegations of fraud levelled against him and his group of companies by the United States Securities...
How Dozy Mmobuosi became subject of US probe after investment firm’s report
The Securities and Exchange Commission (SEC) of the United States on Monday announced fraud-related charges against Nigerian Mmobuosi Banye also known as Dozy Mmobuosi...
Nigerian businessman Dozy Mmobuosi meets former Malawi president amid fraud allegations
Businessman Dozy Mmobuosi has met with the former President of Malawi Bakili Muluzi following allegations of fraud against him.
Mr Mmobuosi, on Tuesday, shared a...