6 results
- 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…
- 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…
- 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…
- 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…
- 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…
- 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…