SEC v. Chibuzo Onyeachonam et al: Complaint (‘$2.9M Fraud’)

Complaint alleging the defendants “impersonated real-life United States securities broker and investment adviser representatives online and by telephone and fraudulently obtained at least $2.9 million from mostly U.S.-based investors” in U.S. Securities and Exchange Commission v. Chibuzo Augustine Onyeachonam, Stanley Chidubem Asiegbu, and Chukwuebuka Martin Nweke-Eze, all described as citizens and residents of Nigeria, at the U.S. District Court for the District of New Jersey.

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Pages: 89

Date: December 11, 2024

Defendants/Respondents: Chibuzo Augustine Onyeachonam, Stanley Chidubem Asiegbu, Chukwuebuka Martin Nweke-Eze

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Antonia Apps

Topics

Keywords

Alpha Crypto Fund Chibuzo Augustine Onyeachonam Chukwuebuka Martin Nweke-Eze CopyTradeApp InstaForex Service

LumenTrades Nuvoak Secawallet Stanley Chidubem Asiegbu Wealthwindow

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