The Federal Bureau of Investigation has charged Odogwu Banye Mmobuosi, CEO of Tingo Group with securities fraud, making false filings with the Securities and Change Fee (SEC), and conspiracy. The Tingo CEO remains to be at massive in keeping with the FBI.
The fees had been filed by Damian Williams, the USA Lawyer for the Southern District of New York, and James Smith, the Assistant Director in Cost of the New York Area Workplace of the FBI.
In response to cost doc, Dozy Mmobuosi, “allegedly orchestrated a large scheme to inflate Tingo Group’s monetary statements and make it seem as if the mobile and agriculture corporations he based had been worthwhile and money wealthy corporations when, in reality, they weren’t. With this indictment, Mmobuosi’s alleged deceitful scheme involves an finish.”
Particulars later…
