US Charges Nigerian Who Bids For Sheffield United With Security Fraud
LAGOS JANUARY 5TH (NEWSRANGERS)-U.S. prosecutors in Manhattan unveiled criminal charges against a Nigerian fintech businessman who recently bid unsuccessfully for an English Premier League soccer team, saying he lied to investors about his companies’ finances. Odogwu Banye Mmobuosi, 45, the former co-chief executive officer of Tingo Group (TIO.O), was charged with securities fraud, making false…