The US SEC sues New Jersey-based Tingo Group, which sells phones to African farmers, for allegedly booking billions in false transactions via two subsidiaries (Bloomberg)

December 18, 2023

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Bloomberg:

The US SEC sues New Jersey-based Tingo Group, which sells phones to African farmers, for allegedly booking billions in false transactions via two subsidiaries — – Allegations against Tingo follow June report by short seller — CEO Mmobuosi once seen as potential buyer of Sheffield United

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