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Tingo Fraud: US fines Nigerian auditor Olayinka Oyebola $200,000 for cover-up
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Tingo Fraud: US fines Nigerian auditor Olayinka Oyebola $200,000 for cover-up
The U.S. Securities and Exchange Commission (SEC) has cracked down on a Nigerian auditor and his firm for their role in a massive fraud scheme. Olayinka Oyebola and his Lagos-based accounting firm, Olayinka Oyebola & Co., face a $200,000 fine and a permanent ban from auditing U.S. public companies. The penalties stem from their involvement in the Tingo Group fraud, a scandal that rocked the agri-fintech sector. Tingo Group, once a Nasdaq-listed …
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