US Court Bars Nigerian Billionaire From Stock Trading, Imposes $250m Fine Against Him, Firms

Nigerian Billionaire Charged With Fraud by US Finally Speaks, Says Allegations Motivated by Malice

US Court Bars Nigerian Billionaire From Stock Trading, Imposes $250m Fine Against Him, Firms …C0NTINUE READING HERE >>>

A US court has slammed Nigerian billionaire Dozy Mmobuosi and his firm with a $250m fineThe US SEC disclosed that Mmobuosi and the Tingo Group were fined in securities and fraud default judgementThe SEC said that the Nigerian and his firms were also barred from trading in stocks in the US

Henzodaily.ng’s Pascal Oparada has reported on tech, energy, stocks, investment and the economy for over a decade.

The United States Securities and Exchange Commission (SEC) says Dozy Mmobuosi, the…

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