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US SEC Accuses Dozy Mmobuosi And Tingo Group Of “Massive Fraud”

December 23, 2023 editor Comments Off on US SEC Accuses Dozy Mmobuosi And Tingo Group Of “Massive Fraud”

The SEC charged Tingo Group, a Nigerian “agri-fintech” company with “massive fraud” this week, claiming that almost every aspect of the company – including its partners and its financials – was fabricated. Short seller Hindenburg […]

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  • Egbetokun Not Involved In Contract Splitting – IYA
  • Centre faults Sahara Reporters publication against IGP, Egbetokun, describes it as falsehood
  • One Killed, Another Hospitalised As Alleged Land Grabber, Police Invade Delta Community — Residents Allege Cover-Up
  • President Ouattara Presides Over Cabinet Meeting Amid Coup Rumours In Côte d’Ivoire
  • Man In Viral Video Dumping Waste On Lagos Bridge Remanded In Kirikiri Prison

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