Tingo Group Inc.

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25915sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25913sec.gov sec.gov sec.gov

Supporting documents2

Dozy Mmobuosi, et al.
2023-12-19
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25915
Dozy Mmobuosi, et al.
2023-12-18
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25913

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