Defendant Name: Olayinka Oyebola & Co. (Chartered Accountants)

Defendant Type: Other

Document Reference: court_doc88_24-cv-07363

Document Details

Legal Case Name SEC v. Olayinka Temitope Oyebola and Olayinka Oyebola & Co. (Chartered Accountants)
Document Name Final Judgment as to Defendant Olayinka Oyebola & Co. (Chartered Accountants)
Document Date 11-Aug-2025
Document Format Civil Proceeding
Case Number 24-cv-07363
Federal District Court New York, Southern District of New York
Federal District Judge Analisa Torres
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Undertakings Specified in Defendant's Consent
Monetary Penalties:

Civil Penalty

Individual:     $100,000.00 Shared:    

Related Documents:

comp-pr2024-157 30-Sep-2024 Complaint
Complaint

Other Defendants in Action:

Related Actions:

SEC v. Mmobuosi Odogwu Banye (a/k/a Dozy Mmobuosi), Tingo Group, Inc., Agri-Fintech Holdings, Inc. (f/k/a Tingo Inc.), and Tingo International Holdings, Inc.