CEO of Nigeria's Air Peace charged in US with obstructing investigation into $20 million fraud probe
The CEO of Nigeria's Air Peace airline has been charged with obstruction of justice.US prosecutors say Allen Onyema submitted false documents to the
Airpeace reacts to fresh US charges against founder Onyema
US authorities accused Mr Onyema of moving suspicious funds from Nigeria to American bank accounts between 2017 and 2018 with the funds allegedly disguised as being meant to be used to purchase aircraft.
Air Peace Speaks On Fresh Money Laundering Charges Against CEO, Allen Onyema
Air Peace Limited has dismissed the allegation of its Chairman and Chief Executive Officer, Allen Onyema, and Chief of Finance and Administration, Ejiro Eghagha, who the United States has charged with alleged obstruction of justice. Naija News reported that both Onyema and Eghagha have been under scrutiny since 2019 for alleged money laundering. The Air […]
Air Peace reacts to report of charges against its CEO in U.S.
Air Peace has reacted to a report of fraud charges by the U.S. Department of Justice against its Chief Executive Officer, Allen Onyema, and Chief of
Air Peace Boss, Allen Onyema Faces Fresh Charges In United States $20 Million Bank Fraud Case
The United States has accused the Chief Executive Officer of Air Peace, Allen Onyema, of obstruction of justice in an ongoing investigation. In a superseding indictment, the U.S. Attorney’s Office for the Northern District of Georgia accused Onyema and Air Peace’s Chief of Administration and Finance, Ejiroghene Eghagha, of submitting false documents to thwart a […]
Alleged fraud: US govt files lawsuit against Air Peace CEO, Onyema
The United States government has charged the founder and Chief Executive Officer, CEO of Air Peace, a Nigerian airline, Allen Onyema with obstruction of
US govt ramps up $20m fraud charges against Air Peace CEO Onyema
US prosecutors said the Air Peace CEO submitted false documents to US authorities in 2019 in an effort to stop the investigation and unfreeze his bank accounts regarding the alleged $20 million bank fraud.
last updated on 14 Oct 00:17