#onyema

[gidipoint]

Onyema’s passport seized by EFCC after being indicted for fraud in US

Onyema’s passport seized by EFCC after being indicted for fraud in US

Embattled chief executive officer of Air Peace, Allen Onyema’s passport has been seized by the Economic and Financial Crimes Commission (EFCC) after being indicted for bank fraud and laundering over $20 million from Nigeria through US bank accounts in a scheme involving false documents which he allegedly used in buying aeroplanes.

(more…)

View On WordPress

[naijavoice]

Probe of Air Peace CEO, Allen Onyema's $44.9m wire deal link with Amnesty cash begins

Probe of Air Peace CEO, Allen Onyema’s $44.9m wire deal link with Amnesty cash begins

A probe to establish a link between the $44.9 million wire deal traced to Air Peace chairman Allen Onyema in the United States and the Presidential Amnesty Office has reportedly began.

  It was learnt that after the U.S. Government released indictment charges against Mr. Onyema and the airline’s Chief Finance Officer Ejiroghene Eghagha, a former top officer of the Amnesty Programme sneaked out of…

View On WordPress

[viewng]

CEO Air Peace, Onyema Arraigned for Money laundering in US

CEO Air Peace, Onyema Arraigned for Money laundering in US

Air Peace CEO, Allen Onyema, has been allegedly charged with bank fraud and money laundering, the US. Attorney’s office of Northern District of Georgia, is reporting.

Per the report, Onyema is accused of moving more than $20 million from Nigeria through United States bank accounts, and this was claimed to have been done through a “scheme involving false documents based on the purchase of…

View On WordPress