SEC Charges Olayinka Oyebola and His Accounting Firm With …
WEB2 days ago · The Securities and Exchange Commission today charged Olayinka Oyebola and his Public Company Accounting Oversight Board-registered accounting firm, Olayinka Oyebola & Co. (Chartered Accountants), with aiding and abetting a massive securities fraud perpetrated by Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, and three related U.S. companies that Mmobuosi controlled (the Tingo entities).
Ex-Tingo Auditor Aided, Concealed ‘Massive Fraud,’ SEC Claims
WEBThe US Securities and Exchange Commission accused a Nigerian audit firm of covering up a years-long scheme by fintech Tingo Group Inc. and its affiliates to inflate their financial performance and defraud investors worldwide. Olayinka Oyebola and his audit firm, Olayinka Oyebola & Co., “deliberately remained silent” as Mmobuosi Odogwu Banye ...
US SEC charges Nigerian auditor for role in Mmobuosi/Tingo
WEB5 hours ago · US SEC has charged Olayinka Oyebola, a Nigerian auditor, for allegedly aiding and abetting securities fraud reportedly carried out by Mmobuosi Odogwu Banye, the former CEO of Tingo Group, and ...
Ex-Tingo Auditor Aided, Concealed ‘Massive Fraud,’ SEC Claims
WEB2 days ago · Olayinka Oyebola and his audit firm, Olayinka Oyebola & Co., “deliberately remained silent” as Mmobuosi Odogwu Banye and his fintech concocted and used fake audit reports, according to the SEC ...
US SEC charges former Tingo accountant with aiding and abetting …
WEB20 hours ago · The news: The US Securities and Exchange Commission (SEC) has filed charges against Nigerian accountant Olayinka Oyebola and his firm, Olayinka Oyebola & Co. (Chartered Accountants), for allegedly assisting in a large-scale securities fraud orchestrated by Tingo Founder Mmobuosi Odogwu Banye (also known as Dozy Mmobuosi) and three related US companies under his control.
US SEC charges Tingo auditor, Olayinka Oyebola, for allegedly …
WEB20 hours ago · The United States Securities and Exchange Commission (SEC) has charged Olayinka Oyebola and his accounting firm, Olayinka Oyebola & Co. (Chartered Accountants), for allegedly aiding and abetting securities fraud perpetrated by Dozy Mmobuosi, the chief executive officer of Tingo Group. The SEC’s complaint, filed in the U.S. District Court for ...
SEC charges Olayinka Oyebola with aiding, abetting securities …
WEB2 days ago · The SEC's complaint was filed in the U.S. District Court for the Southern District of New York. It charges Oyebola and his firm with aiding and abetting violations of the antifraud provisions of the federal securities laws by Mmobuosi and the Tingo entities. The commission also charged him with aiding and abetting Mmobuosi's violation of lying ...
SEC Says Accountant Aided Tingo Group's Fintech Fraud
WEB1 day ago · According to the SEC, Olayinka Oyebola and his Public Company Accounting Oversight Board-registered accounting firm "deliberately failed to take action" when they learned Tingo business operator ...
2024-09-30 | SEC Charges Olayinka Oyebola and His
WEB2 days ago · Washington, D.C.--(Newsfile Corp. - September 30, 2024) - The Securities and Exchange Commission today charged Olayinka Oyebola and his Public Company Accounting Oversight Board-registered accounting firm, Olayinka Oyebola & Co. (Chartered Accountants), with aiding and abetting a massive securities fraud perpetrated by Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, and three related U.S ...
SEC Charges Accountant Olayinka Oyebola and His Firm With
WEB1 day ago · The SEC’s action against Oyebola and his firm is not merely a matter of punishing past misconduct; it is a stark warning that such breaches of trust will not go unnoticed or unpunished.
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