If convicted on all charges, Mmobuosi risks serving a maximum sentence of 45 years.
Dozy Mmobuosi
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The SEC accused him of inflating figures and and engaging in billions of dollars’ of fictitious transactions.
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Nigerian ‘tycoon’ Dozy Mmobuosi allegedly running fraudulent company — Hindenburg Research
Mmobuosi is interested in acquiring the English Football League (EFL) club Sheffield United for more than $110 million.
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Mmobuosi is the founder of Tingo Inc.
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Nigerian founder Dozy Mmobuosi’s Tingo moves to raise $500 million, market cap soars above $7.6 billion
Mmobuosi co-founded Tingo Mobile in 2001.