Defendant Name:
Olayinka Oyebola & Co. (Chartered Accountants)
Defendant Type:
Other
Initial Case Details
Legal Case Name
SEC v. Olayinka Temitope Oyebola and Olayinka Oyebola & Co. (Chartered Accountants)
First Document Date
30-Sep-2024
Initial Filing Format
Civil Proceeding
Case Number
24-cv-07363
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
New York, Southern District of New York
Violations Alleged
Related Violations Alleged
Olayinka Oyebola & Co. (Chartered Accountants) is alleged to have aided and abetted Tingo Group, Inc.'s violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Olayinka Oyebola & Co. (Chartered Accountants) is alleged to have aided and abetted Mmobuosi Odogwu Banye's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Olayinka Oyebola & Co. (Chartered Accountants) is alleged to have aided and abetted Agri-Fintech Holdings, Inc.'s violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Olayinka Oyebola & Co. (Chartered Accountants) is alleged to have aided and abetted Tingo International Holdings, Inc.'s violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Olayinka Oyebola & Co. (Chartered Accountants) is alleged to have aided and abetted Tingo Group, Inc.'s violation of Sec 17(a) (Not specified) of the Securities Act.
Olayinka Oyebola & Co. (Chartered Accountants) is alleged to have aided and abetted Mmobuosi Odogwu Banye's violation of Sec 17(a) (Not specified) of the Securities Act.
Olayinka Oyebola & Co. (Chartered Accountants) is alleged to have aided and abetted Agri-Fintech Holdings, Inc.'s violation of Sec 17(a) (Not specified) of the Securities Act.
Olayinka Oyebola & Co. (Chartered Accountants) is alleged to have aided and abetted Tingo International Holdings, Inc.'s violation of Sec 17(a) (Not specified) of the Securities Act.
Resolutions
First Resolution Date
Other Defendants in Action:
