US SEC Fines Tingo Founder Dozy Mmobuosi $250m

By Adedapo Adesanya The US government has ordered Mr Dozy Mmobuosi, the CEO of Tingo Group, to pay a fine of over $250 million, months after he was officially charged with securities fraud in New York. First charged in December 2023, he was accused of orchestrating a massive scheme to inflate the company’s finances as… Continue reading US SEC Fines Tingo Founder Dozy Mmobuosi $250m