Allen Ifechukwu Athan Onyema Chairman, CEO, and founder of Air Peace, a Nigerian airline was being charged by the United States Attorney’s Office, with bank fraud and money laundering. The US Attorney’s Office, Northern District of Georgia reported that the Air Peace chairman laundered more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of aeroplanes

Following previous report of the incident, Vanguard has obtained the ORIGINAL document of the charge which detailed the incident from A to Z. The document titled: “Count One Conspiracy to Commit Bank Fraud 18 U.S.C. § 1349″ Reads in part:
1. Beginning on a date unknown, but at least as of May 2016 and continuing through at least February 2018, in the Northern District of Georgia and elsewhere, defendants ALLEN IFECHUKWU ATHAN ONYEMA, EJIROGHENE EGHAGHA, and others known and unknown to the Grand Jury, “did knowingly and willfully combine, conspire, confederate, agree, and have a tacit understanding with each other and with others known and unknown to the Grand Jury, to commit bank fraud, an offense against the United States, “that is to knowingly devise and execute and attempt to execute a scheme and artifice (i) to defraud financial institutions the deposits of which were insured by the Federal Deposit Insurance Corporation, “that is, Wells Fargo Bank and JPMorgan Chase Bank NA, and (ii) to obtain and attempt to obtain moneys, funds, and assets owned by and under the custody and control of those financial institutions by means of materially false and fraudulent pretenses, representations, and promises, as well as by omission of material facts, in violation of Title 18, United States Code, Section 1344 Background

2. Defendant ALLEN IFECHUKWU ATHAN ONYEMA, a Nigerian citizen, is the founder and Chairman of several entities in Nigeria, including Foundation for Ethnic Harmony, International Center for Non-Violence and Peace Development, All-Time Peace Media Communications Limited, and Every Child Limited.
3. Foundation for Ethnic Harmony is an organization founded by ONYEMA purportedly to promote harmonious co-existence among diverse ethnic groups in Nigeria through peace rallies, educational programming, and individual reorientation that encourages nonviolence and ethnic tolerance.
4. International Center for Non-Violence and Peace Development is an organization founded by ONYEMA purportedly to empower Nigerian youth through peace-building education and skills acquisition training.
5. All-Time Peace Media Communications Limited is a grass roots communication network founded by ONYEMA purportedly to create enlightenment for Nigerian people of all ages on the universal applicability and advantages of peace. ONYEMA transferred funds from his Nigerian bank accounts to his personal bank accounts in the United States
https://www.vanguardngr.com/2019/11/exclusive-a-to-z-of-americas-case-against-allen-onyema/

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Why people no like beta thing self?
Look at his achievements. has buhari achieved 1/6 in 5yrs?.
All this one is just because of 2023

Very detailed report...I implore everyone and all doubting Thomas to have a look. That's exactly how politicians and their accomplices have been siphoning our collective heritage and cleaning up dirty money through 'backdoor' integrations into the system.

The source is Vanguard News, before u know it inbreed haters will be barking Afonja papers up&down bi Aja digbolugi.Once again
Taba reni to mumi,to jepojeta wa ni Southwest, to nperiwa nibi ,Epe lonpelepe,asasi lopa alasasi,igbe rara.... Una go cry tire.

did he dupe anyone? did he steal anything?
forging a document is not an offence. ask baba and his oluwole waec result.

This is serious