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Mmobuosi Odogwu Banye

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2024-01-03
Bloomberg 3 related

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

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