Defendant Name:
Tingo International Holdings, Inc.
Defendant Type:
Other
Initial Case Details
Legal Case Name
SEC v. 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.
First Document Date
18-Dec-2023
Initial Filing Format
Civil Proceeding
Case Number
23-cv-10928
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
New York, Southern District of New York
Violations Alleged
•
Sec 17(a) (Not specified)
Additionally,
Mmobuosi Odogwu Banye is alleged to have aided and abetted Tingo International Holdings, Inc.'s violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Mmobuosi Odogwu Banye is alleged to have controlled Tingo International Holdings, Inc.'s violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Mmobuosi Odogwu Banye is alleged to have aided and abetted Tingo International Holdings, Inc.'s violation of Sec 17(a) (Not specified) of the Securities Act.
Resolutions
First Resolution Date
28-Aug-2024
Headline Total Penalty and Disgorgement
$1,152,314
Other Defendants in Action:
