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The US SEC sues NJ-based Tingo Group, which sells credit and phones to Nigerian farmers, for allegedly booking billions in false transactions with sub


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2023-12-18 21:30:53
milo
Policy / Governance

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Bloomberg:

The US SEC sues NJ-based Tingo Group, which sells credit and phones to Nigerian farmers, for allegedly booking billions in false transactions with subsidiaries  —  - Allegations against Tingo follow June report by short seller  — CEO Mmobuosi once seen as potential buyer of Sheffield United




Bloomberg:

The US SEC sues NJ-based Tingo Group, which sells credit and phones to Nigerian farmers, for allegedly booking billions in false transactions with subsidiaries  —  - Allegations against Tingo follow June report by short seller  — CEO Mmobuosi once seen as potential buyer of Sheffield United



Source: TechMeme
Source Link: http://www.techmeme.com/231218/p27#a231218p27


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