Billionaire Businessman Dozy Mmobuosi Slammed With Fraud Charges In US, Risks 20 Years Jail Sentence
A former chief executive officer of Tingo Group, Odogwu Banye Mmobuosi, a.k.a. “Dozy Mmobuosi, has been charged with fraud by U.S. prosecutors in Manhattan. The prosecutors have charged the 45-year-old with fraud, conspiracy, and forgery by falsifying documents and deceiving investors with false