Defendant Name:
Tingo Group, Inc.
Defendant Type:
Public Company
SIC Code:
3670
CUSIP:
55328R10
Document Reference:
comp25913
Document 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.
Document Name
Complaint
Document Date
18-Dec-2023
Document Format
Civil Proceeding
Case Number
23-cv-10928
Federal District Court
New York, Southern District of New York
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The SEC stated: "The SEC brings this action to halt an ongoing fraud carried out by three related
companies--Tingo International Holdings, Inc. ("TIH"), Agri-Fintech Holdings, Inc. ("AgriFintech"), and Tingo Group, Inc. ("Tingo Group")--orchestrated by their CEO, Mmobuosi
Odogwu Banye, a/k/a Dozy Mmobuosi ("Mmobuosi") (collectively "Defendants")."
Other Defendants in Action: