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Tag: Fraud allegations

SEC Files Charges against Dozy Mmobuosi of Tingo Group in alleged Multi-Year Financial Fraud

by Joan Aimuengheuwa

December 18, 2023

SEC Files Charges against Dozy Mmobuosi of Tingo Group in alleged Multi-Year Financial Fraud

StartUPs

The charges stem from an alleged multi-year scheme, spearheaded by Mmobuosi, to inflate financial performance metrics and fabricate documents for ...

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