Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of airplanes. The international airline’s Chief of Administration and Finance, Ejiroghene Eghagha, has also been charged with bank fraud and committing aggravated identity theft in connection with the scheme.

According to a press release by the U.S Department of Justice, “Onyema allegedly leveraged his status as a prominent business leader and airline executive while using falsified documents to commit fraud,” said U.S. Attorney Byung J. “BJay” Pak. “We will diligently protect the integrity our banking system from being corrupted by criminals, even when they disguise themselves in a cloak of international business.”

Source: https://mandynews.com/allen-onyema-air-peace-ceo-charged-in-u-s-with-fraud-money-laundering/

OAM4J, Mynd44 lalasticlala

Press Release.

Before where him get the money to take buy air what ever no be from 419 yes we know them

So its true?

Great news for Nairalanders from the other side

Ok na

This is not good.

Stella oduah must involve in this criminal act.

Not surprised

But he’s not guilty until it’s proven so by a competent,unbiased court of law

Mr Onyeama will be releasing an official statement later today after meeting with his lawyers.