Tingo Group, Inc.

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26086sec.gov sec.gov sec.gov

Supporting documents1

Mmobuosi Odogwu Banye (a/k/a Dozy Mmobuosi), Tingo Group, Inc., Agri-Fintech Holdings, Inc. (f/k/a Tingo Inc.), and Tingo International Holdings, Inc.
2024-08-29
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26086

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