Friday, July 3, 2026

Dozy Mmobuosi

December 18, 2023

U.S. sues Tingo Group Nigerian CEO Dozy Mmobuosi over fake GTBank, UBA statements, other ‘staggering’ scams

“The scope of the fraud is staggering,” American authorities said in court filings Monday.

Dozy Mmobuosi and Tingo Group
June 16, 2023

CEO of scam-linked Tingo company Dozy Mmobuosi granted Malawian diplomatic passport

Mr Mmobuosi was accused of obtaining a diplomatic passport two hours after applying for it through the nation’s Immigration Department.

Dozy Mmobuosi

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