Tingo Group, Inc. (formerly Tingo Inc) is a publicly traded fintech and agri-fintech conglomerate initially established in Nigeria and now with operations across Africa, Southeast Asia, and the Middle East.[1][2]
In November 2023, the US Securities and Exchange Commission (SEC) suspended dealings in Tingo shares, and, in December 2023, filed charges against founder Dozy Mmobuosi and three US-based entities: Tingo Group Inc, Agri-Fintech Holdings Inc and Tingo International Holdings Inc, alleging fraudulent financial claims to defraud investors.[3][4] On 2 January 2024, Mmobuosi was charged with securities fraud, making false filings with the SEC, and conspiracy charges.
^Parkin, Darren (2023-02-27). "Tingo and EVTEC Energy sign partnership agreement that will create more than 12,000 jobs". CityAM. Archived from the original on 2023-05-07. Retrieved 2023-05-07.
^"US-Based Company, Tingo Group Debunks Investigation Report On 'Billionaire' Founder, Dozy Mmobuosi's Alleged Fraud | Sahara Reporters". saharareporters.com. Archived from the original on 2023-06-09. Retrieved 2023-09-17.
^"U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 25913". SEC.gov. U.S. SECURITIES AND EXCHANGE. Archived from the original on 30 December 2023. Retrieved 30 December 2023.
^Adeoye, Aanu; Quinio, Adila; Aliaj, Ortenca (24 December 2023). "'A fiction': the fall of a fintech star accused of 'massive fraud'". Financial Times. Archived from the original on 29 December 2023. Retrieved 31 December 2023.
TingoGroup, Inc. (formerly Tingo Inc) is a publicly traded fintech and agri-fintech conglomerate initially established in Nigeria and now with operations...
Potash, and Agri-Fintech Holdings, the main shareholder in Nasdaq-listed TingoGroup, a company implicated in US fraud allegations in late 2023. He is a cousin...
technological advancement in Africa, he is the founder and former CEO of Tingo Inc. In 2023, the US Securities and Exchange Commission filed charges against...
and alleged that many of Tingo's claimed partners were not in fact partnered with Tingo. NASDAQ-listed shares in TingoGroup plunged in value after the...
December 31, 2022....TINGOGROUP, INC". United States Securities and Exchange Commission. Retrieved 4 January 2024. "TingoGroup: Fake Farmers, Phones...
attempt to deceive investors by exaggerating the financial performance of TingoGroup. On January 2, 2024, Mmobuosi faced charges in the US related to securities...
Lapu-Lapu, includes 10 barangays: Baring Caw-oy Sabang Santa Rosa Talima Tingo Tungasan San Vicente (all on Olango island) Caohagan Pangan-an Cordova,...
performer. In capoeira, the berimbau is played as part of the roda, a musical group standing in a circle, in the centre of which the capoeiristas perform or...
assembling the BYD F3, Vortex Corda (a modified Chery Amulet), and Vortex Tingo (modified Chery Tiggo) models. In June 2011, the company began assembly...
Tingo, a multilingual "international tiger-like monster". Though all of the new footage was filmed in New York studios, 30 to 50 percent of Tingo's dialogue...
"Dominicanas Ilustres: doña Trina de Moya de Vásquez, María Montez y Mamá Tingó". El Caribe (Dominican Republic). Archived from the original on 18 August...
The Nigeria Federation Cup (known as the Tingo Cup due to sponsorship reasons) is the main football single-elimination tournament in Nigeria contested...
smuggled out of eastern Peru, and cities in Peru such as Uchiza District, Tingo María and Pucallpa. In 1949, Time nicknamed cocaine as "Peru's White Goddess...
tragedy struck when a US or Peruvian-owned Cessna 208 Caravan that had left Tingo María, in the Peruvian Amazonian highlands, on a DEA coca eradication mission...
name Jerry Bartell. The first of these came out in 1948 and was called Tingo, the Story of a Clown, a 12-minute tale that had been written by his wife...
anti-narcotics officials operate from a newly expanded Peruvian police base in Tingo María, overseeing Peruvian teams that fan out to nearby valleys to cut down...
finally ended in 1945 with the completion of a highway to Lima through Tingo Maria. The highway allowed the commercialization of regional products to...
a district in Kenya, see Marakwet District The Marakwet are one of the groups forming the ethnolinguistic Kalenjin community of Kenya, they speak the...
Salsa! (1973) La Protesta de los Feos (1974) Un Poquito Para Atrás: Mamá Tingó (1974) El Hijo del Pueblo (1975) En Acción (1975) 12 Aniversario (1976)...
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