USA v. Dozy Mmobuosi: Criminal Indictment (‘Securities Fraud’)

    Criminal Indictment alleging the defendant “orchestrated a scheme to enrich himself by falsely representing that Nigerian companies he founded, Tingo Mobile and Tingo Foods, were operational, profitable businesses generating hundreds of millions of dollars in revenue” in USA v. Odogwu Banye Mmobuosi, a.k.a. Dozy Mmobuosi, at the U.S. District Court for the Southern District of New York.

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    November 15, 2023
    Odogwu Banye Mmobuosi
    Xx Xx Xx
    Damian Williams