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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September 30, 2021
Uduakobong Udo Inyangudo, Vanessa Okocha, Amen Okundaye, Charles Ochi, Diego Okeh, Daniell Liggins, Victor Edeh, Tochukwu Edeh
Commodity Futures Trading Commission
Topics
Fraud Investment Misappropriation Nigeria RegulatoryKeywords
Amen Okundaye Charles Ochi Daniell Liggins Diego Okeh PrimeFX