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.

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Pages: 145

Date: June 27, 2019

Allegation: Fraud, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: 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, Obi Onyedika Madekwe

Plaintiffs/Applicants: USA

Topics

Keywords

Adegoke Moses Ogungbe Albert Lewis Cathey Amarachukwu Harley Anyanwu Anthony Nwabunwanne Okolo Augustine Ifeanyi Okafor

Augustine Nnamdi Bright Ifeanyi Azubuike Charles Ohajimkpo Chidi Anunobi Chidi Emmanuel Megwa Chidiebere Franklin Nwangwu Chiemezie Christopher Chilaka Chijioke Chukwuma Isamade Chika Augustine Odionyenma Chima Darlington Duru Chimaobi Uzozie Okorie Chimaroke Obasi Chinaka Davidson Iwuoha Chinedu Bright Ibeto Chinwendu Kenneth Osuji Chrysaugonus Nnebedum Chuks Eroha Chukwudi Christogunus Igbokwe Chukwudi Collins Ajaeze Collins Nnaemeka Ojimba Damian Uchechukwu Ajah Desmond Iwu Dessi Nzenwah Ekene Augustine Ekechukwu Emeka Moses Nwachukwu Emeka P Ejiofor Emmanuel Chidiebere Dike Emmanuel Onyeka Uzoka Emmanuel Uzoma Ogandu Ericson Uche Oforka Eusebius Ugochukwu Onyeka Fiedel Leon Odimara George Chimezie Dike George Ugochukwu Egwumba Ifeanyi Kingsley Mezienwa Ifeanyichukwu Oluwadamilare Agwuegbo Ikenna Christian Ihejiureme Izuchukwu Kingsley Umejesi James Chigozie Agube Jeremiah Utieyin Eki Jerry Elo Ikogho Joshua Aniefiok Awak Kennedy Chibueze Ugwu Kevin Amarachi Eshimbu Kingsley Chinedu Onudorogu Lawrence Chukwuma Ubasineke Leslie N MBA Linus Nnamdi Mudufor Macwilliam Chinonso Chukwuocha Mark Ifeanyi Chukwuocha Munachiso Kyrian Ukachukwu Nnamdi Theojoseph Duro Nwannebuike Osmund Obi Onyedika Madekwe Obinna Christian Onuwa Ogochukwu Innocent Ikewesi Ogochukwu Ohiri Onyeka Vincent Chika Paschal Chima Ogbonna Princewill Arinze Duru Samuel Nnamdi Onwuasoanya Stanley Ugochukwu Uche Tityaye Marina Mansbangura Uchechukwu Solomon Ezirim Uchenna Ochiagha Ugochukwu Okereke Valentine Amarachi Nwanegwo Valentine Iro Victor Ifeanyi Chukwu Victor Uchenna Aguh Vitalis Kelechi Anozie Williams Obiora Agunwa

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