US SEC charges Auditor Olayinka Oyebola for allegedly aiding Tingo Group’s fraud

The U.S. Securities and Exchange Commission (SEC) has charged Nigerian auditor Olayinka Oyebola and his accounting firm, Olayinka Oyebola & Co., with aiding and abetting a large-scale securities fraud orchestrated by businessman Dozy Mmobuosi and his U.S.-based companies, collectively known as the Tingo entities. This comes in the wake of a $250 million judgment secured … Continue reading US SEC charges Auditor Olayinka Oyebola for allegedly aiding Tingo Group’s fraud