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Find all the economic and financial information on our Orishas Direct application to download on Play StoreOn Monday, the U.S. Securities and Exchange Commission (SEC) filed a lawsuit against Nigerian Dozy Mmobuosi and three companies of which he is the CEO.
In its complaint, the SEC indicated that the Nigerian businessman and his companies had inflated the financial performance of the companies and their main subsidiaries to defraud investors. The SEC imposed a two-week suspension of trading in Tingo Group securities on November 14 following investigations. The complaint further alleges that Mmobuosi made false claims about their business activities and financial success, and siphoned off funds for its benefit.Bottom
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