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Tingo Sued In Del. For Docs On CEO Indictment, DOJ Probe

By Jeff Montgomery (March 14, 2024, 7:14 PM EDT) -- A stockholder of Tingo Group Inc., a company controlled by a Nigerian man recently charged in connection with an allegedly "staggering" multinational fraud, has sued the business for books and records in Delaware's Court of Chancery, saying the documents are central to assessing next steps....

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