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Nigerian Billionaire Ready To Buy English Club Sheffield United

Nigerian Billionaire Ready To Buy English Club Sheffield United
silverbirdtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from silverbirdtv.com Daily Mail and Mail on Sunday newspapers.

Nigeria , Nassarawa , Katsina , United-kingdom , United-states , Nigerian , British , American , Henry-mauriss , English-club , English-football-league , Dozy-mmobuosi-foundation

SEC Charges Tingo Founder Mmoubosi For Alleged Securities Fraud, Faces Years In Prison If Convicted

January 03, (THEWILL) - The U.S. Attorney’s Office has unsealed an indictment charging Nigerian businessman, Dozy Mmobuosi, with securities fraud. He is charged with one count of conspiracy, one count of securities fraud, and one count of making false filings with the SEC. If convicted on all charges, Mmobuosi risks serving a maximum sentence of

United-states , Nigeria , Manhattan , New-york , Nigerian , James-smith , Damian-williams , Tingo-group , Agri-fintech-holdings , Exchange-commission , Hindenburg-research , Nasdaq

US SEC Allegations Baseless, Untrue, Says Tingo Founder, Mmobuosi

Tingo founder, Dozy Mmobuosi, has  described the allegations of fraud charged against him and his group of companies by the United States Securities and

New-york , United-states , Tingo-group , Us-district-court , Agri-fintech-holdings-inc , Exchange-commission , Tingo-international-holdings-inc , Tingo-group-inc , Dozy-mmobuosi , United-states-securities , Tingo-international-holdings

SEC charges Nigerian businessman in massive fraud scheme –

SEC charges Nigerian businessman in massive fraud scheme –
ghanamma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanamma.com Daily Mail and Mail on Sunday newspapers.

Nigeria , United-kingdom , Nigerian , Ilan-birnfeld , Hindenburg-research , Agri-fintech-holdings , Tingo-group , Tingo-mobile-plc , Tingo-international-holdings , Deloitte , Exchange-commission , Dozy-mmobuosi

The downfall of the Nigerian mobile tycoon who tried to buy Sheffield United

Dozy Mmobuosi was riding high. Photographed for the cover of GQ Africa a year ago, he was pictured leaning forward thoughtfully, hands clasped, billed as the “tech entrepreneur changing the face of agriculture”.

Switzerland , United-kingdom , Malaysia , Nigeria , London , City-of , United-states , New-york , Lagos , American , British , Swiss

US Watchdog Sues Nigerian Businessman for Allegedly Faking Documents

Dozy Mmobuosi appeared to be closing in on a takeover of the Premier League football club Sheffield United is being sued by the US financial watchdog for a

Agri-fintech-holdings , Tingo-international-holdings , Nasdaq , Hindenburg-research , Exchange-commission , Tingo-group , Dozy-mmobuosi , Premier-league , Sheffield-united ,