US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York for allegedly inflating Tingo's financial statements (Ava Benny-Morrison/Bloomberg)
Ava Benny-Morrison / Bloomberg:
US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York for allegedly inflating Tingo's financial statements — - Criminal charges follow SEC lawsuit against Dozy Mmobuosi — Mmobuosi is still ‘at large,’ federal prosecutors in NY said
http://www.techmeme.com/240103/p11?utm_source=dlvr.it&utm_medium=blogger#a240103p11
US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York for allegedly inflating Tingo's financial statements — - Criminal charges follow SEC lawsuit against Dozy Mmobuosi — Mmobuosi is still ‘at large,’ federal prosecutors in NY said
http://www.techmeme.com/240103/p11?utm_source=dlvr.it&utm_medium=blogger#a240103p11