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Nigerian Tech Executive Busted By SEC Over Fake Accounting, Short Seller Research Pointed Feds To Target

Nigerian Tech Executive Busted By SEC Over Fake Accounting, Short Seller Research Pointed Feds To Target

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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

US commission drags Nigerian businessman, three companies to court over fraud

US commission drags Nigerian businessman, three companies to court over fraud
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

United statesMmobuosi odogwu banyeEnglish football club premier leagueTingo groupTingo foodsExchange commissionTingo mobileUnited states securitiesDozy mmobuosiTingo mobile limited