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Tingo Group Announces Interim Co-CEO to Temporarily Step Down by Mutual Agreement

MONTVALE, N.J., Dec. 20, 2023 (GLOBE NEWSWIRE) Tingo Group, Inc. (NASDAQ: TIO) (“Tingo” or the “Company”), has today announced that Mr. Dozy Mmobuosi has temporarily stepped down as Interim Co-Chief Executive Officer and Member of the Board of Directors in connection with an order sought by the Securities & Exchange Commission (the “SEC”) to prohibit him from acting as an officer or director of a public company. In addition, by mutual agreement with the Company’s Board of Directors, Mr. Mmobu

United arab emiratesHong kongKen denosHindenburg researchDubai multi commodities centerTingo groupSecurities exchange commissionCompany board of directorsTingo group incDozy mmobuosiInterim co chief executive officerExchange commissionSoutheast asiaTingo mobileTingo foodsDubai multi commodities

Tingo Group Announces Interim Co-CEO to Temporarily Step Down by Mutual Agreement

MONTVALE, N.J., Dec. 20, 2023 Tingo Group, Inc. , has today announced that Mr. Dozy Mmobuosi has temporarily stepped down as Interim Co-Chief Executive Officer and Member of the Board of.

Hong kongUnited arab emiratesKen denosTingo group incCompany board of directorsCompany contactDubai multi commodities centerHindenburg researchTingo groupSecurities exchange commissionDozy mmobuosiInterim co chief executive officerExchange commissionSoutheast asiaTingo mobileTingo foods

US Charges Nigerian Businessman, CEO Of Tingo Group, Firms For Alleged Multi-Million Dollar Fraud

The United States Securities and Exchange Commission has sued the Chief Executive Officer (CEO) of Tingo Group Inc., Dozy Mmobuosi and his firms for allegedly lying about having $461.7 million in its subsidiary Tingo Mobile’s Nigerian bank accounts when it only had $50 in the said accounts. The US SEC accused Mmobuosi and his firms of falsifying their GTBank, UBA financial statements and other documents for three Tingo Group subsidiaries, including Tingo Mobile and Tingo Foods Plc.

United statesNew yorkEnglish football club premier leagueExchange commissionTingo group incAgri fintech holdings incUs district courtTingo groupTingo foodsTingo mobileTingo international holdings incTingo foods plcUnited states securitiesChief executive officerDozy mmobuosiTingo mobile limited

US charges Nigerian businessman, firms with multimillion-dollar fraud

The United States Securities and Exchange Commission has said Tingo Group Inc. lied about having $461.7m in its subsidiary Tingo Mobile’s Nigerian bank accounts when it only had $50 in said accounts.

New yorkUnited statesMmobuosi banyeTingo foodsTingo mobileTingo group incTingo groupEnglish football club premier leagueExchange commissionAgri fintech holdings incUs district courtTingo international holdings incUnited states securitiesDozy mmobuosiChief executive officerTingo international holdings

US charges Dozy Mmobuosi in N363bn fraud scheme, fabrication of financial statements

US charges Dozy Mmobuosi in N363bn fraud scheme, fabrication of financial statements
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United statesNew yorkBanye mmobuosiTingo foodsTingo group incEnglish football club premier leagueUs district courtTingo mobileExchange commissionTingo groupUnited states securitiesDozy mmobuosiTingo mobile limitedSouthern district