The US regulator said it found billions of dollars in fictitious transactions through entities controlled by Dozy Mmobuosi, the founder and former CEO of Tingo. - Deloitte In Eye Of Storm As SEC Probes Tingo For $470 Mn Scam, Experts Call For Greater Oversight To Protect Indian Investors
An international arm of auditing firm Deloitte that had certified a Nigerian company Tingo - accused of fraud by Hindenburg Research - as having over $470 million in its bank had only $50.
Auditing firm Deloitte has once again been caught in the eye of the storm of regulators.Deloitte's international audit arm certified that Nigerian firm Tingo - accused of fraud by Hindenburg - had more than $470 million in the bank.However, .
Kotak bank is the third-richest banker in the world and the richest banker in India, according to the Hurun List 2022, with a net worth of $16 billion (Rs 12,14,03,20,00,000).