Tag: Alexander Uti Bassey

The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against the operators of the PrimeFX fraud scheme, which falsely pretended to be CySEC regulated investment firm. The alleged perpetrators are Uduakobong Udo Inyangudo a/k/a Alexander Uti Bassey, Nigeria, along with the U.S. residents Vanessa B. Okocha, Amen M. Okundaye, Charles A. Ochi, Diego I. Okeh, Daniell N. Liggins, Victor O. Edeh, and Tochukwu Edeh. PrimeFX solicited more than $1.2 million.