US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York for allegedly inflating Tingo's financial statements (Ava Benny-Morrison/Bloomberg)by India News Online Team January 3, 2024 0 Ava Benny-Morrison / Bloomberg: US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York for allegedly inflating Tingo's financial statements — - Criminal ...