How Forensic Accounting Dismantled a Phantom Empire

How Dozy Mmobuosi built a fake billion-dollar agritech company out of nothing at all—and what it reveals about the fragility of financial due diligence. On the morning of June 6, 2023, investors in Tingo Group awoke to discover that they owned shares in what appeared to be an elaborate fiction. Hindenburg Research, the short-selling firm … Continue reading How Forensic Accounting Dismantled a Phantom Empire