Issues in Tingo's financials are glaring enough that we'd expect they could have been spotted by any semi-conscious finance undergrad with severe vision loss, Hindenburg Research had said in a report last year."These issues were apparently not .
The United States of America Government has brought criminal charges against Nigerian fintech businessman, Odogwu Banye Mmobuosi for allegedly involving in a series of fraudulent activities. Reuters reports that, in an indictment made public on Tuesday, Mmobuosi, 45, the former co-chief executive officer of Tingo Group (TIO.O), was charged with securities fraud, producing false Securities and Exchange Commission filings, and conspiracy.
Lying About $1.6Billion Food Processing Facility, Telecom Operations In Nigeria, Ghana, PhD From Malaysian Varsity, Others –Report An investigation by Hindenburg Research has found that Tingo Group, founded and spearheaded by “Dozy” Mmobuosi, CEO of the key holding company entity is an exceptionally obvious scam with completely fabricated financials. Tingo Group which is headquartered in |
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