AN alleged 'fraudster' who owned a fleet of Rolls-Royces reportedly looted £16million from businesses and tried to buy Sheffield United before vanishing.
Dozy Mmobuosi, 45, disappeared after US authorities charged him with securities fraud, making false filings with the Securities and Exchange Commission (SEC), and conspiracy charges following an FBI investigation.Mmobuosi, whose real name is Odogwu Banye Mmobuosi, claims to have set up Tingo Mobile in the early 2000s, with the aim of helping farmers in rural Nigeria to maximise their yields and profits.
But Nigerian-born Dozy has been accused of "falsely representing" his companies Tingo Mobile and Tingo Foods, the indictment states.
And he vanished from his luxurious property in Eccleston Square, London, early last month, his neighbours told The Sunday Times.
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