SEC v. Olayinka Oyebola et al: Complaint (‘Fraudulent Audits’)

Complaint accusing the defendants of “enabling and concealing a massive, multi-year fraudulent scheme in wholesale abdication of their professional obligations as independent public accountants and financial industry gatekeepers” in U.S. Securities and Exchange Commission v. Olayinka Temitope Oyebola, an accountant residing in Nigeria, and Olayinka Oyebola & Co. (Chartered Accountants), described as a Nigerian accounting firm “with branch offices in Houston, Texas, and Ontario, Canada”, at the U.S. District Court for the Southern District of New York.

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Pages: 39

Date: September 30, 2024

Defendants/Respondents: Olayinka Temitope Oyebola, Olayinka Oyebola & Co.

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Accounting, Listed Securities, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Antonia Apps

Topics

USA

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Keywords

Agri-Fintech Holdings Dozy Mmobuosi Mmobuosi Banye Olayinka Oyebola Tingo Group

Tingo International Holdings

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