Tag Archives: Tingo Group

Tingo Founder, Dozy Mmobuosi, Fined $250m By US SEC

The US government has ordered Mr Dozy Mmobuosi, the CEO of Tingo Group, to pay a fine of over $250 million, months after he was officially charged with securities fraud in New York. First charged in December 2023, he was

Tingo Group: A By-Standers Verdict in the Face of Controversy

By Seunmanuel Faleye In the world of business, success often comes with scrutiny and challenges. Tingo Group, fintech and agro-tech conglomerate with presence in Africa, Southeast Asia, and the Middle East, led by Dozy Mmobuosi, recently found itself embroiled in