10 results
- 1 Sept 2024
US SEC Orders Mmobuosi Ex Tingo Boss to Pay over $250m in Securities Fraud Case
United States Securities and Exchange Commission (SEC) has secured a default judgment against Odogwu Dozy Mmobuosi, former CEO of Tingo Group, and three companies affiliated with him, resulting in…
- 15 Nov 2023
SEC Suspends Nigeria’s Tingo Group Shares over Fraud Allegations
United States Securities and Exchange Commission (SEC) has suspended trading in the securities of Tingo Group- Nigerian agri-fintech, amid allegations of fraud, particularly concerns about the…
- 22 Feb 2022
Tingo, Nigerian AgriTech Firm Seeks to Raise $500m for Expansion
Tingo, a Nigerian-focused Agricultural Fintech firm, has announced that it is seeking to raise $500 million through a combination of debt and equity financing via a private placement. Dozy Mmobuosi,…
- 3 Jan 2024
US Charges Ex-Tingo Group CEO Dozy Mmobuosi with Fraud
A former chief executive officer of Tingo Group, Odogwu Banye Mmobuosi, a.k.a. “Dozy Mmobuosi, has been charged with fraud by U.S. prosecutors in Manhattan. The prosecutors have charged the…
- 29 Mar 2022
Tingo Mobile Develops Multiple Payment Financial App for SMEs
A financial technology company, Tingo Mobile Plc, has unveiled a multiple payment financial application for Small and Medium Enterprises and other customers of Deposit Money Banks. Speaking at the…
- 20 Jun 2023
DataPro Suspends Tingo Mobile’s Credit Rating
Rating agency and data protection compliance organisation, DataPro says it has suspended Tingo Mobile’s Credit Rating due to the company’s inability to provide required additional information to…
- 24 Apr 2014
NCWD, Tingo to Launch Phones for Women in Distress
Onyeka Onwenu, director general, National Centre for Women Development (NCWD) has said that her organization is teaming up with Tingo Mobile Limited to launch a phone with special applications to…
- 18 Dec 2023
US SEC Charges Mmobuosi, Tingo Boss to Court over Alleged “Massive Fraud”
United States (US) Securities and Exchange Commission (SEC) on Monday filed charges against Dozy Mmobuosi, Nigerian businessman, and three companies of which he is CEO, alleging they inflated the…
- 2 Oct 2024
SEC Charges Oyebola, Nigerian Auditor for Allegedly Aiding Tingo Group’s Fraud
The U.S. Securities and Exchange Commission (SEC) has charged Nigerian auditor Olayinka Oyebola and his accounting firm, Olayinka Oyebola & Co., for their alleged involvement in a major…
- 6 Sept 2022
Insights and Guidelines for Managing Your Sales Team
By Kunle Adebiyi The right sales team is a critical factor that determines sales success and revenue growth for an organization. Your sales force isn't just a group of people, it's an engine that can…