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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Pages: 7

Date: November 15, 2023

Defendants/Respondents: Odogwu Banye Mmobuosi

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Damian Williams

Topics

Keywords

Dozy Mmobuosi Mmobuosi Odogwu Banye Tingo Foods Tingo Group Tingo Mobile

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

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