Mmobuosi Odogwu Banye

Regulator action

Named in 3 sanctions listings.

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Sanctions and listings3

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25915sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26086sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25913sec.gov sec.gov sec.gov

Supporting documents3

Mmobuosi Odogwu Banye (a/k/a Dozy Mmobuosi), Tingo Group, Inc., Agri-Fintech Holdings, Inc. (f/k/a Tingo Inc.), and Tingo International Holdings, Inc.
2024-08-29
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26086
Dozy Mmobuosi, et al.
2023-12-19
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25915
Dozy Mmobuosi, et al.
2023-12-18
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25913

Other names1

Also known as1

Dozy Mmobuosi

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