Thursday, June 18, 2026

Tingo Group

November 14, 2023

SEC suspends Nigeria’s Tingo Group shares amid fraud allegations; ‘it’s typographical errors’, says Nigerian agri-fintech

The Tingo Group defended the misstatement of several millions in its financial statements as only “typographical errors.”

Tingo Group and SEC logo
June 6, 2023

Fintech coy Tingo identified as phoney, fraudulent by risk assessment firm

In the report, Dozy Mmuobuosi, the founder and CEO of Tingo, was also accused of making up details of his personal and professional history.

Dozy Mmuobuosi