USA v. Valentine Iro et al: Criminal Indictment
Indictment for alleged fraud and money laundering against mostly citizens of Nigeria in USA v. Valentine Iro, Chukwudi Christogunus Igbokwe, Jerry Elo Ikogho, Izuchukwu Kingsley Umejesi, Adegoke Moses Ogungbe, Albert Lewis Cathey, Tityaye Marina Mansbangura, Chukwudi Collins Ajaeze, Ekene Augustine Ekechukwu, Chuks Eroha, Collins Nnaemeka Ojimba, Uchenna Ochiagha, Nnamdi Theojoseph Duro, Ericson Uche Oforka, Mark Ifeanyi Chukwuocha, Augustine Nnamdi, Chiemezie Christopher Chilaka, Charles Ohajimkpo, Stanley Ugochukwu Uche, Chika Augustine Odionyenma, Paschal Chima Ogbonna, Samuel Nnamdi Onwuasoanya, Macwilliam Chinonso Chukwuocha, Emmanuel Onyeka Uzoka, Joshua Aniefiok Awak, George Ugochukwu Egwumba, Uchechukwu Solomon Ezirim, Augustine Ifeanyi Okafor, Leslie N MBA, Ogochukwu Innocent Ikewesi, Emmanuel Uzoma Ogandu, Amarachukwu Harley Anyanwu, Bright Ifeanyi Azubuike, Emeka Moses Nwachukwu, Chinwendu Kenneth Osuji, Eusebius Ugochukwu Onyeka, Chidi Anunobi, Anthony Nwabunwanne Okolo, Obinna Christian Onuwa, Chijioke Chukwuma Isamade, Linus Nnamdi Mudufor, Chrysaugonus Nnebedum, Ugochukwu Okereke, Fiedel Leon Odimara, Kingsley Chinedu Onudorogu, Dessi Nzenwah, Chimaroke Obasi, James Chigozie Agube, Chimaobi Uzozie Okorie, Ogochukwu Ohiri, Kennedy Chibueze Ugwu, Ifeanyichukwu Oluwadamilare Agwuegbo, Victor Ifeanyi Chukwu, Chidi Emmanuel Megwa, Princewill Arinze Duru, Desmond Iwu, Onyeka Vincent Chika, Ifeanyi Kingsley Mezienwa, Victor Uchenna Aguh, Kevin Amarachi Eshimbu, Vitalis Kelechi Anozie, Williams Obiora Agunwa, George Chimezie Dike, Munachiso Kyrian Ukachukwu, Nwannebuike Osmund, Chidiebere Franklin Nwangwu, Damian Uchechukwu Ajah, Emeka P Ejiofor, Lawrence Chukwuma Ubasineke, Chinedu Bright Ibeto, Valentine Amarachi Nwanegwo, Emmanuel Chidiebere Dike, Jeremiah Utieyin Eki, Chinaka Davidson Iwuoha, Chima Darlington Duru, Ikenna Christian Ihejiureme, and Obi Onyedika Madekwe at the U. S. District Court for the Central District of California.