Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, the founder of Tingo Group, a financial technology company, has been charged with securities fraud in New York; accused of masterminding an extensive scheme to artificially inflate the company’s financial health. He allegedly manipulated financial statements to present Tingo and its subsidiaries as possessing substantial cash reserves. … Continue reading Tingo founder Dozy Mmobuosi charged with securities fraud in US