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https://www.forbes.com/sites/brandonkochkodin/2024/01/10/how-auditor-deloitte-missed-a-nigerian-companys-massive-fraud/
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How Auditor Deloitte Missed A Nigerian Company's Massive Fraud - Forbes
1/10/24 at 11:30am
Organization
Forbes
Author
Brandon Kochkodin
Details
34 words
Summarize
Accounting & Auditing
Business & Industrial
Deloitte
Nigerian
Tingo Group
Massive Fraud - Forbes
SEC
The accountants certified that Tingo Group had $462 million in the bank. The SEC says it was just $50. Short sellers are rejoicing.
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