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Mealeys

MLex

September 30, 2024

Securities and Exchange Commission v. Oyebola et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 12, 2025

    Accountant, Firm Settle SEC's Fintech Fraud Suit For $200K

    The U.S. Securities and Exchange Commission has settled claims in New York federal court against a Nigerian accountant and his firm accused of helping the operator of the Tingo fintech businesses conceal fake audit reports that inflated the value of the firms to further the "massive" fintech fraud.

1 other articles on this case. View all »

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