Browsing Tag
tingo
7 posts
Hindenburg Research, Which Exposed Tingo Group in 2023, is Shutting Down
Hindenburg Research, the short-selling firm known for uncovering financial misconduct, is closing its doors. Their investigations have led…
US SEC Fines Tingo CEO $250 Million For Inflating Financial Performance Metrics
According to the Financial Times, a US court has fined Tingo CEO Dozy Mmobuosi $250 million for fraud…
US SEC Charges CEO of Tingo Group With Fraud
The U.S. Securities and Exchange Commission (SEC) has filed charges against Tingo Group CEO Dozy Mmobuosi with fraud…
Sierra Leone, Cannabis and Crypto: The Story Of Tingo Inc President Chris Cleverly
A couple of weeks ago, we posted a story about Tingo Mobile and its red flags captured by…
How Did Tingo Slip Past Regulators In Ghana?
A couple of weeks ago, we posted a story about Tingo Ghana and its alleged illegalities. Tingo has…
Multiple Red Flags Raised About The Tingo Group And Its Operations In Nigeria and Ghana
Hindenburg Research, a company specializing in forensic financial research, has raised red flags about the Tingo Group, its…
Visa and Tingo Debut Super App for Africa’s Farmers
Nigerian Agri-FinTech company Tingo has teamed with Visa to launch digital payment offerings in Africa. The partnership is aimed at Africa’s agricultural…