Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,150,164 members, 7,807,539 topics. Date: Wednesday, 24 April 2024 at 02:57 PM

Air Peace Takes Buys E195-E2 Aircraft (Photos) - Travel (5) - Nairaland

Nairaland Forum / Nairaland / General / Travel / Air Peace Takes Buys E195-E2 Aircraft (Photos) (49429 Views)

Air Peace Takes Delivery Of Fifth Brand New Embraer 195-E2 Aircraft (Photos) / Air Peace Takes Delivery Of Second Brand New E195- E2 Aircraft / Airpeace Embraer E195-E2 Jet Was On Display At The Dubaiairshow2019(photos) (2) (3) (4)

(1) (2) (3) (4) (5) (Reply) (Go Down)

Re: Air Peace Takes Buys E195-E2 Aircraft (Photos) by Theoutsider: 7:18am On Jan 31, 2021
weedfada:
This useless airlines that can reschedule flight for Africa... Sometimes without due notice

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. Onyema setup various innocent-sounding multi-million dollar asset purchases which were nothing more than alleged fronts for his scam. Onyema, together with Eghagha, allegedly used a series of export letters of credit to cause banks to transfer more than $20 million into Atlanta-based bank accounts controlled by Onyema. The letters of credit were purportedly to fund the purchase of five separate Boeing 737 passenger planes by Air Peace. The letters were supported by documents such as purchase agreements, bills of sale, and appraisals proving that Air Peace was purchasing the aircraft from Springfield Aviation Company LLC, a business registered in Georgia.

However, the supporting documents were fake — Springfield Aviation Company LLC, which is owned by Onyema and managed by a person with no connection to the aviation business, never owned the aircraft, and the company that allegedly drafted the appraisals did not exist. Eghagha allegedly participated in this scheme as well, directing the Springfield Aviation manager to sign and send false documents to banks and even using the manager’s identity to further the fraud. After Onyema received the money in the United States, he allegedly laundered over $16 million of the proceeds of the fraud by transferring it to other accounts.

Allen Ifechukwu Athan Onyema, 56, of Lagos, Nigeria, and Ejiroghene Eghagha, 37, of Lagos, Nigeria, were indicted on November 19, 2019, on one count of conspiracy to commit bank fraud, three counts of bank fraud, one count of conspiracy to commit credit application fraud, and three counts of credit application fraud. Additionally, Onyema was charged with 27 counts of money laundering, and Eghagha was charged with one count of aggravated identity theft.

Such a pretty airplane
Re: Air Peace Takes Buys E195-E2 Aircraft (Photos) by Coolgent(m): 7:50am On Jan 31, 2021
shortgun:
This is how the interior of an airplane should look.
Most times the only difference between flying and travelling by road in Nigeria is the absence of multiple police road blocks.
By 2022 Nigerian Police will set road blocks on airways to ensure effective policing cool
Re: Air Peace Takes Buys E195-E2 Aircraft (Photos) by Captaincee(m): 3:13pm On Jan 31, 2021
Wow! Amazing

I'll be looking forward to more of these.
Re: Air Peace Takes Buys E195-E2 Aircraft (Photos) by JFT24(m): 3:57pm On Jan 31, 2021
shortgun:
This is how the interior of an airplane should look.
Most times the only difference between flying and travelling by road in Nigeria is the absence of multiple police road blocks.

That's an exaggeration bro

(1) (2) (3) (4) (5) (Reply)

US Makes $10,000,000 From Nigeria In Rejected Visa Applications / Those Intending To Travel Out, Let's Meet Here / Incredible Images Show Fleet Of 220mph Bullet Trains In China(Photos).

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 12
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.