stats count US SEC Orders Odogwu Mmobuosi to Pay Over $250 Million in Securities Fraud Case – Viral jona

US SEC Orders Odogwu Mmobuosi to Pay Over $250 Million in Securities Fraud Case

The United States Securities and Exchange Commission (SEC) has secured a default judgment against Odogwu Dozy Mmobuosi, the former CEO of Tingo Group, and three companies affiliated with him, resulting in over $250 million in monetary relief. The judgment, issued by U.S. District Judge Jesse M. Furman, comes after Mmobuosi and his companies failed to […]

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