Fraud US SEC charges Auditor Olayinka Oyebola for allegedly aiding Tingo Group’s fraudBy Staff WriterOctober 2, 2024 The U.S. Securities and Exchange Commission (SEC) has charged Nigerian auditor Olayinka Oyebola and his…
Fraud Tingo founder Dozy Mmobuosi charged with securities fraud in USBy Staff WriterJanuary 3, 2024 Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, the founder of Tingo Group, a financial…
Founder of Tingo, Dozy Mmobuosi, responds to U.S. SEC fraud allegationsBy Smart MegwaiDecember 22, 2023 Dozy Mmobuosi, the founder of Tingo, has issued a statement in response to the fraud…
Tingo founder, Dozy Mmobuosi charged by the US SEC with extensive fraudBy Tapiwa Matthew MutisiDecember 18, 2023 Dozy Mmuobosi, also known as Mmobuosi Odogwu Banye, has been charged by the United States…
