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
•
Sec 17(a) (Not specified)
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
11-Aug-2025
Headline Total Penalty and Disgorgement
See Related Documents
Other Defendants in Action:
