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Hindenburg Founder Warned Deloitte 11 Times In 5 Months About Tingo's "Massive Fraud" Before SEC, DOJ Action

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US SEC Allegations Baseless, Untrue, Says Tingo Founder, Mmobuosi

Tingo founder, Dozy Mmobuosi, has described the allegations of fraud charged against him and his group of companies by the United States Securities and ....

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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. ....

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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. ....

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"Tingo Group Faces SEC Lawsuit Alleging Massive Financial Fraud, CEO Accused…"

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