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Criminal Indictment alleging conspiracy "to launder the proceeds of online investment fraud schemes and to operate an unlicensed money transmitting business to transfer the proceeds of criminal offenses, including wire fraud" in USA v. Tochukwu Abel Edeh, described as a citizen of Nigeria, at the U. S. District Court for the District of Massachusetts.

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.