US court fines businessman exonerated by Nigerian Police $250 million for monumental fraud

Tingo Group, Agri-Fintech Holdings Inc. and Tingo International Holdings – three entities controlled by Mr Nwabuosi who, at the same time is their chief executive officer, were also involved in the litigation.The post US court fines businessman exonerated by Nigerian Police $250 million for monumental fraud appeared first on Premium Times Nigeria.

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