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Maroc Maroc - NAIJA247NEWS.COM - A La Une - 28/Aug 21:54

Tingo Group Inc., CEO Mmobuosi Odogwu Banye Found Liable for Fraud by Federal Judge Jesse Furman

Tingo Group Inc. and its CEO, Mmobuosi Odogwu Banye, have been found liable for fraud by federal judge Jesse Furman. The ruling comes after they failed to respond to a lawsuit from the US Securities and Exchange Commission (SEC) accusing them of inflating financial results. The SEC’s lawsuit, filed in December, alleges that Tingo and […]

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