How Tingo slipped through regulatory gaps to defraud investors
kolaking.substack.com
CEO Tingo, Dozy Mmobuosi Frank Eleanya On Monday, the US Securities and Exchange Commission (SEC) filed charges against Dozy Mmobuosi and three companies he leads as CEO, accusing them of inflating their financial performance to defraud investors. The charges filed in the United States District Court in New York described the scope of the fraud as “staggering”.
How Tingo slipped through regulatory gaps to defraud investors
How Tingo slipped through regulatory gaps to…
How Tingo slipped through regulatory gaps to defraud investors
CEO Tingo, Dozy Mmobuosi Frank Eleanya On Monday, the US Securities and Exchange Commission (SEC) filed charges against Dozy Mmobuosi and three companies he leads as CEO, accusing them of inflating their financial performance to defraud investors. The charges filed in the United States District Court in New York described the scope of the fraud as “staggering”.