Tingo Group

The US authorities have accused Odogwu Banye Mmobuosi, the founder and CEO of Tingo Group, of orchestrating a multi-year fraud that inflated the financial performance of his companies and deceived …

Dozy Mmobuosi, the CEO of Tingo Group, a Nigerian fintech company, has been accused by the US Securities and Exchange Commission (SEC) of orchestrating a massive fraud scheme that deceived …