Defendant Name:
Mmobuosi Odogwu Banye
Defendant Type:
Individual
Document Reference:
comp25913
Document Details
Legal Case Name
SEC v. 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.
Document Name
Complaint
Document Date
18-Dec-2023
Document Format
Civil Proceeding
Case Number
23-cv-10928
Federal District Court
New York, Southern District of New York
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action:
