SEC v. Dozy Mmobuosi et al: Complaint (‘Securities Fraud’)

Complaint “halt an ongoing fraud carried out by three related companies” in U.S. Securities and Exchange Commission v. Mmobuosi Odogwu Banye, a.k.a. Dozy Mmobuosi, described as a resident of London, England; Tingo Group Inc., described as a Delaware company based in New Jersey; Agri-Fintech Holdings Inc., f.k.a. Tingo Inc., described as a Nevada company based in Utah, and Tingo International Holdings Inc., described as a Delaware company based in Stamford, Connecticut, at the U.S. District Court for the Southern District of New York.

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Pages: 72

Date: December 18, 2023

Defendants/Respondents: Mmobuosi Odogwu Banye, Tingo Group Inc., Agri-Fintech Holdings Inc., Tingo International Holdings Inc.

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Antonia Apps

Topics

Regulatory USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Agri-Fintech Holdings Dozy Mmobuosi Mmobuosi Odogwu Banye Tingo Group Tingo International Holdings

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