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👨🏿‍🚀TechCabal Daily - Twiga raises $35 million

Cash-strapped, Twiga raised $35 million in convertible bonds from Creadev and Juven, two private equity investors who had previously invested in Twiga.

United statesSam bankmanPeter njonjoJohn dorseyTelkomt kashPeter ndegwaTingo group incEuropean digital services actTingo international holdings incMastercard foundations scholars programWorld press photo contestTrading ltdCarnegie melon university africaEuropean unionAgri fintech holdings incTingo group

OPay and Palmpay Update App Security Verification Against Fraudsters 5 Things That Should Matter Today

OPay and Palmpay update app security verification against fraudsters President Tinubu brokers peace between Fubara and Wike with an 8-point deal| Appeal

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Trouble for Nigerian billionaire in US over alleged multimillion-dollar fraud

Spread the loveThe 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. SEC announced this on Monday when it announced charges against the Mmobuosi Banye also known as Dozy Mmobuosi and three affiliated […]

United statesNew yorkMmobuosi banyeTingo group incTingo groupTingo foodsAgri fintech holdings incEnglish football club premier leagueExchange commissionTingo mobileTingo international holdings incUs district courtRank mathUnited states securitiesDozy mmobuosiChief executive officer

Days After Celebrating Award, US Govt Charges Nigerian Businessman With Multimillion-Dollar Fraud

Nigerian billionaire is facing serious fraud charges from the United States government just a few days after receiving an award from the Seras Awards.

United statesMmobuosi banyeAgri fintech holdings incTingo group incEnglish football club premier leagueExchange commissionTingo foodsTingo mobileTingo groupTingo international holdings incDozy mmobuosiUnited states securitiesChief executive officerTingo international holdingsFacebook newsTingo mobile limited

Tingo Group (TIO): SEC Says Charges Tingo Mobile Founder, Three Companies with Massive Fraud, Obtains Emergency Relief

Tingo Group (TIO): SEC Says Charges Tingo Mobile Founder, Three Companies with Massive Fraud, Obtains Emergency Relief
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New yorkUnited statesChristopher meleStephen johnsonGerald grossElizabeth baierDavid zetlin jonesRebecca reillyMmobuosi odogwu banyeTejald shahJeremy brandtMichael dibattistaUs district courtAgri fintech holdings incTingo mobileNasdaq enforcement department