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US SEC charges top Nigerian businessman, his companies with massive fraud

In June, US-based forensic financial research firm Hindenburg Research alleged that Tingo Group, owned by the Nigerian businessman, had been involved in accounting fraud, misrepresentation and tax delinquency. ....

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Businessman who tried to buy Sheffield United accused of 'elaborate' fraud | Regulators

US watchdog sues Dozy Mmobuosi for allegedly faking documents and making up companies out of ‘thin air’ ....

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US SEC charges Tingo Group Nigerian CEO, three companies with fraud

The U.S. Securities and
Exchange Commission on Monday filed charges against
Nigerian businessman Dozy Mmobuosi and three companies of which
he is CEO, alleging they inflated the financial performance. ....

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US SEC charges Tingo Group Nigerian CEO, three companies with fraud

ABUJA (Reuters) - The U.S. Securities and Exchange Commission (SEC) on Monday filed charges against Nigerian businessman Dozy Mmobuosi and three compa. ....

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