US Court Orders Former Tingo CEO, Dozy Mmobuosi, to Pay $250 Million in Fraud Case

A US federal court has ordered Dozy Mmobuosi, former CEO of Tingo Group, to pay over $250 million in fines and banned him from serving as a director of any public company. The judgment came after the US Securities and Exchange Commission (SEC) charged Mmobuosi and his companies, including two Nasdaq-listed firms—Tingo Group Inc., Agri-Fintech … Continue reading US Court Orders Former Tingo CEO, Dozy Mmobuosi, to Pay $250 Million in Fraud Case