Dozy Mmobuosi, alleged business billionaire charged with fraud in America by US government…
The SEC has filed civil fraud charges against Dozy Mmobuosi, CEO of Tingo Group, for falsifying financial statements and other documents for three Tingo Group subsidiaries, including Tingo Mobile and Tingo Foods Plc.
In one instance in 2020, he sent a GTBank statement that showed a balance of N5.7 billion, even though the actual balance was merely N5,544. Dozy also produced a fake UBA bank statement… and company accounts, inflated assets etc.
