Tingo Group

Tingo Group, Inc
Formerly	Tingo Inc
Company type	Public company
Traded as	Nasdaq: TIO
Industry	Finance; Agriculture; Food;
Key people	Chris Cleverly (president); Dozy Mmobuosi (founder, former co-CEO); Kenneth Denos (co-CEO);

Tingo Group, Inc. (formerly Tingo Inc) is a publicly traded fintech and agri-fintech conglomerate initially established in Nigeria and now with operations across Africa, Southeast Asia, and the Middle East.

In November 2023, the US Securities and Exchange Commission (SEC) suspended dealings in Tingo shares, and, in December 2023, filed charges against founder Dozy Mmobuosi and three US-based entities: Tingo Group Inc, Agri-Fintech Holdings Inc and Tingo International Holdings Inc, alleging fraudulent financial claims to defraud investors. On 2 January 2024, Mmobuosi was charged with securities fraud, making false filings with the SEC, and conspiracy charges.

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