Tingo Group - Wikipedia
Tingo Group, Inc. (formerly Tingo Inc.) was a publicly traded fintech and agri-fintech conglomerate initially established in Nigeria, with operations across Africa, Southeast Asia, and the Middle East. [1][2]
SEC Charges Tingo Mobile Founder, Three Companies with Massive …
Dec 19, 2023 · The complaint seeks permanent injunctive relief, disgorgement of ill-gotten gains and prejudgment interest, civil penalties, and the return, pursuant to Section 304 of the Sarbanes-Oxley …
Tingo Group, Inc. (TIOG) - Yahoo Finance
Find the latest Tingo Group, Inc. (TIOG) stock quote, history, news and other vital information to help you with your stock trading and investing.
Southern District of New York | Founder And Former CEO Of Tingo ...
Jan 2, 2024 · As a result, MMOBUOSI caused Tingo Group and Agri-Fintech to issue financial statements that falsely portrayed Tingo Mobile and Tingo Foods to be cash-rich, revenue-generating …
Tingo Group: Fake Farmers, Phones, and Financials—The Nigerian …
Jun 6, 2023 · Tingo now claims its payment group has a point of sale (PoS) system and other merchant products. We found that pictures of Tingo’s claimed PoS system were taken from a different PoS …
How Auditor Deloitte Missed A Nigerian Company’s Massive Fraud
Jan 10, 2024 · The Securities and Exchange Commission stepped into the fray, slamming the brakes on Tingo’s stock trading. In December, the SEC slapped Tingo CEO Dozy Mmobuosi with charges of …
Tingo Group Inc. Stock Quote (U.S.: OTC) - MarketWatch
Dec 26, 2025 · TIOG | Complete Tingo Group Inc. stock news by MarketWatch. View real-time stock prices and stock quotes for a full financial overview.
Delayed salaries and staff cuts at Tingo Group months after
Apr 16, 2024 · Tingo Group, an agri-fintech company sued by the SEC for faking its financial statements, furloughed nearly all its full-time staff in March.
SEC Claims ‘Staggering’ Fraud by Firm Hindenburg Called Out (1)
Dec 18, 2023 · Tingo Group, a financial technology company that was the subject of a short seller report, was sued by the US Securities and Exchange Commission for allegedly overstating its …
Nigerian Fintech Fraud Lawsuit Targets Tingo Executives ... - USA Herald
Jun 1, 2024 · Newark, NJ – The current and former top executives of Nigerian fintech company Tingo Group Inc. have been hit with a derivative suit in New Jersey federal court over revelations of fraud …