The U.S. Securities and Exchange Commission (SEC) has charged Nigerian auditor Olayinka Oyebola and his accounting firm, Olayinka Oyebola & Co., for their alleged involvement in...
United States Securities and Exchange Commission (SEC) has secured a default judgment against Odogwu Dozy Mmobuosi, former CEO of Tingo Group, and three companies affiliated with...
A former chief executive officer of Tingo Group, Odogwu Banye Mmobuosi, a.k.a. “Dozy Mmobuosi, has been charged with fraud by U.S. prosecutors in Manhattan. The...
United States (US) Securities and Exchange Commission (SEC) on Monday filed charges against Dozy Mmobuosi, Nigerian businessman, and three companies of which he is CEO, alleging...
United States Securities and Exchange Commission (SEC) has suspended trading in the securities of Tingo Group- Nigerian agri-fintech, amid allegations of fraud, particularly concerns about the...
