CFTC v. Uduakobong Inyangudo et al: Complaint

Complaint alleging fraud in Commodity Futures Trading Commission v. Uduakobong Udo Inyangudo, a.k.a. Alexander Uti Bassey, described as a citizen and resident of Nigeria; Vanessa Okocha, Amen Okundaye, Charles Ochi, Diego Okeh, Daniell Liggins, Victor Edeh, and Tochukwu Edeh at the U. S. District Court for the District of Massachusetts.

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Pages: 45

Date: September 30, 2021

Defendants/Respondents: Uduakobong Udo Inyangudo, Vanessa Okocha, Amen Okundaye, Charles Ochi, Diego Okeh, Daniell Liggins, Victor Edeh, Tochukwu Edeh

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud, Misappropriation

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Amen Okundaye Charles Ochi Daniell Liggins Diego Okeh PrimeFX

Tochukwu Edeh Vanessa Okocha Victor Edeh

[ 3 more... ] [ top 5 ]

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