SEC Charges Tingo Mobile Founder, Three Companies with Massive Fraud and Obtains Emergency Relief

Dec 19, 2023

The Securities and Exchange Commission today announced that it obtained a temporary asset freeze, restraining order, and other emergency relief against Mmobuosi Odogwu Banye a/k/a Dozy Mmobuosi and three affiliated U.S. based entities of which he is the…

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