2024-09-02
Financial Times
4 related
A US court fines Dozy Mmobuosi, the founder of Tingo, which sells phones to African farmers, $250M+ after the SEC said he inflated financial performance metrics
WHEREAS Plaintiff Securities and Exchange Commission (†… TechCabal : Tingo Group CEO Dozy Mmobuosi must pay over $250m after inflating financial performance X: Abubakar / @iatalkspace : The business...
2024-01-03
Bloomberg
3 related
US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York for allegedly inflating Tingo's financial statements
- Criminal charges follow SEC lawsuit against Dozy Mmobuosi — Mmobuosi is still ‘at large,’ federal prosecutors in NY said
2023-12-19
Bloomberg
4 related
The US SEC sues New Jersey-based Tingo Group, which sells phones to African farmers, for allegedly booking billions in false transactions via two subsidiaries
Bloomberg :
2023-06-07
Financial Times
9 related
Nigeria-based Tingo, which offers mobiles and credit to farmers, fell ~80% after Hindenburg alleged the Nasdaq-listed fintech is an “exceptionally obvious scam”
Report alleges that Nasdaq listed company is an ‘exceptionally obvious scam’ — Shares in Tingo Group more than halved …
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