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Home Tag U.S. Securities and Exchange Commission (SEC)

Tag: U.S. Securities and Exchange Commission (SEC)

SEC Charges Olayinka Oyebola for Role in $250 Million Tingo Group Fraud Scheme

SEC Charges Olayinka Oyebola for Role in $250 Million Tingo Group Fraud Scheme

by Joan Aimuengheuwa

October 2, 2024

…Alleges Nigerian Accountant Helped Inflate Tingo's Finances

SEC Files Charges against Dozy Mmobuosi of Tingo Group in alleged Multi-Year Financial Fraud

SEC Files Charges against Dozy Mmobuosi of Tingo Group in alleged Multi-Year Financial Fraud

by Joan Aimuengheuwa

December 18, 2023

The charges stem from an alleged multi-year scheme, spearheaded by Mmobuosi, to inflate financial performance metrics and fabricate documents for ...

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