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The SEC charged Tingo Group, a Nigerian “agri-fintech” company with “massive fraud” this week, claiming that almost every aspect of the company – including its partners and its financials – was fabricated. Short seller Hindenburg Research had written about the company on June 6, calling it “an exceptionally obvious scam with completely fabricated financials”. In […]
Posts Tagged ‘tingo’
“Astonishing Audit Failure”: SEC Charges Tingo Group With “Massive Fraud”
December 21st, 2023 
Awake Goy 
Posted in Jewish News 
Tags: astonishing, audit, charges, failure, group, massive, tingo 
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