Hindenburg Founder Warned Deloitte 11 Times In 5 Months About Tingo’s “Massive Fraud” Before SEC, DOJ Action | ZeroHedge
From: zerohedge Hindenburg Founder Warned Deloitte 11 Times In 5 Months About Tingo’s “Massive Fraud” Before SEC, DOJ Action | ZeroHedge As we wrote back in December, the SEC charged publicly listed company Tingo Group, a Nigerian “agri-fintech” company with “massive fraud”, claiming that almost every aspect of the company – including its partners and its financials […]
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