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Nairaland Forum / Nairaland / General / Politics / Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering (674 Views)
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Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering by Mandynews(f): 1:04am On Nov 23, 2019 |
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/
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Re: Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering by Mandynews(f): 1:17am On Nov 23, 2019 |
OAM4J, Mynd44 lalasticlala Press Release.
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Re: Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering by Fadomero(m): 1:21am On Nov 23, 2019 |
Before where him get the money to take buy air what ever no be from 419 yes we know them |
Re: Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering by Nobody: 1:29am On Nov 23, 2019 |
So its true? Great news for Nairalanders from the other side
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Re: Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering by Nobody: 1:31am On Nov 23, 2019 |
Fadomero:
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Re: Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering by meezynetwork(m): 1:35am On Nov 23, 2019 |
Ok na |
Re: Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering by Rosskiki: 1:37am On Nov 23, 2019 |
This is not good. |
Re: Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering by johnmartus(m): 1:39am On Nov 23, 2019 |
Stella oduah must involve in this criminal act. |
Re: Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering by densiks: 1:41am On Nov 23, 2019 |
Not surprised But he’s not guilty until it’s proven so by a competent,unbiased court of law 1 Like |
Re: Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering by Almajiri1: 1:45am On Nov 23, 2019 |
Mr Onyeama will be releasing an official statement later today after meeting with his lawyers. |
Re: Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering by Mynd44: 2:02am On Nov 23, 2019 |
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