SEC Charges Ex-Tingo Accountant for Role in #250 million group Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) has charged Nigerian accountant Olayinka Oyebola and his firm, Olayinka Oyebola & Co. (Chartered Accountants), for their involvement in a fraudulent financial scheme linked to Tingo Founder Mmobuosi Odogwu Banye (also known as Dozy Mmobuosi) This legal action comes after a recent $250 million judgment against Mmobuosi and his companies,…