Air Peace Speaks On Fresh Money Laundering Charges Against CEO, Allen Onyema …C0NTINUE READING HERE >>>
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.
Henzodaily reported that both Onyema and Eghagha have been under scrutiny since 2019 for alleged money laundering.
The Air Peace CEO is accused of moving over $20 million from Nigeria through U.S. bank accounts using fraudulent documents under the guise of purchasing airplanes.
Eghagha is also facing aggravated identity theft charges related to the…
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