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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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  • Lanre Michael Toluhi Honoured by Rotaract District 9127 Nigeria of Rotary International
  • MOWAA CLARIFIES OPERATIONS, DENIES OWNERSHIP OF BENIN ARTEFACTS
  • Bingham University Holds 6th Convocation Ceremony and 20th Anniversary Celebration
  • itel Empowers Over 600 Pupils in Ikorodu with Back-to-School Donations Worth ₦4 Million
  • Collaborate with the US and Other Allies to Defeat Murderous Terrorists in Nigeria – Senator Dickson Charges FG

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