---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-23-097700"
form_type: "8-K"
ticker: null
cik: "0000854800"
company_name: "Tingo Group, Inc."
filed_at: "2023-12-21T23:59:59+00:00"
generated_at: "2026-06-07T09:37:08.857420+00:00"
event_type: "other_material"
sentiment: "negative"
materiality_score: 0.9
calibrated_materiality_score: 0.9
confidence: "high"
source: SEC EDGAR
---

# Tingo Group co-CEO Mmobuosi steps down after SEC order; SEC suspends trading

## Summary
- Dozy Mmobuosi temporarily stepped down as Interim Co-CEO and Board member after SEC sought to bar him from officer/director roles.
- Ken Denos becomes sole Interim Group CEO; Mr. Mmobuosi will remain stood down until cleared of allegations.
- SEC temporarily suspended trading in Tingo securities due to concerns over accuracy of public info since May 2022 (Tingo Mobile) and Feb 2023 (Tingo Foods).
- Director John J. Brown resigned effective Dec 21, citing conflict of interest given SEC complaint and his Agri-Fintech chairmanship.
- Company intends to vigorously defend against SEC complaint; investigation by counsel completed Aug 30, 2023.

## SEC filing metadata
- accession: 0001213900-23-097700
- form_type: 8-K
- cik: 0000854800
- company_name: Tingo Group, Inc.
- filed_at: 2023-12-21T23:59:59+00:00
- event_type: other_material
- sentiment: negative
- materiality_score: 0.9
- calibrated_materiality_score: 0.9
- confidence: high
- sec_items: 5.02, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/854800/000121390023097700/0001213900-23-097700-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/854800/000121390023097700/ea190486-8k_tingogroup.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-097700
- JSON: https://secwatch.observer/filing/0001213900-23-097700.json
- Plain text: https://secwatch.observer/filing/0001213900-23-097700.txt

## Key facts
- Executive change
  Dozy Mmobuosi departed as Interim Co-Chief Executive Officer at Tingo Group, Inc..
  - Action: stepped down
  - Role: Interim Co-Chief Executive Officer
  source text: On December 20, 2023, Dozy Mmobuosi, who accepted the position of Group Interim Co-CEO on September 15, 2023, has temporarily stepped down as Interim Co-Chief Executive Officer and Member of the Board of Directors in connection with an order sought by the Securities & Exchange Commission
  evidence_url: https://www.sec.gov/Archives/edgar/data/854800/000121390023097700/0001213900-23-097700-index.htm
- Executive change
  Ken Denos was appointed as Interim Group CEO at Tingo Group, Inc..
  - Action: appointed as interim group CEO
  - Role: Interim Group CEO
  source text: The Company’s other interim co-CEO, Mr. Ken Denos, will serve as its interim group CEO until further notice.
  evidence_url: https://www.sec.gov/Archives/edgar/data/854800/000121390023097700/0001213900-23-097700-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.