US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York, accusing him of massively inflating Tingo's finances (Ava Benny-Morrison/Bloomberg) 03-01-2024
Ava Benny-Morrison / Bloomberg: US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York, accusing him of massively inflating Tingo’s finances — – Criminal charges follow SEC lawsuit against Dozy Mmobuosi — Mmobuosi is still ‘at large,’ federal prosecutors in NY said Lees verder op Tech Meme