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Nigerian ‘Billionaire’ Founder Of Tingo Group, Dozy Mmobuosi, Accused Of ‘Brazen’ Fraud, Lying About $1.6Billion Food Processing Facility, Telecom Operations In Nigeria, Ghana, PhD From Malaysian Varsity, Others –Report | Sahara Reporters

June 7, 2023
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International fraudsters Jerry Ozor, Iheanyichukwu Abraham plead guilty to $6 million fraud in U.S. court - BarristerNG.com

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Florida trucking company owner accused in $100M Ponzi scheme

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