Allen Onyema, the Chairman, CEO, and founder of Air Peace has been charged in the United States with obstruction of justice for allegedly submitting false documents to stop a federal investigation.
U.
S. Attorney Ryan Buchanan stated that Onyema allegedly used his airline as a front for fraud and later attempted to derail the investigation.
Onyema allegedly transferred over $20 million through U.S.
bank accounts using falsified documents related to airplane purchases.
Ejiroghene Eghagha, Air Peace’s Chief of Administration, was also charged with fraud and aggravated identity theft.
The investigation revealed that supporting documents for the transactions were falsified, and Onyema allegedly laundered over $16 million...
News articles remains the property of the source. Tellbrief is a news aggregator.
