Air Peace Limited has reacted to reports of fresh fraud charges filed by the U.S.
authorities against its Chairman and CEO, Allen Onyema and Chief of Administration and Finance, Ejiroghene Eghagha.
He's accused of submitting false documents to the government in an attempt to shut down an investigation into earlier charges of bank fraud and money laundering.
Eghagha is also implicated in the obstruction scheme and faces additional charges related to the initial bank fraud counts.
SaharaReporters earlier reported that Onyema and Eghagha were initially indicted in 2019 on charges including conspiracy to commit bank fraud, bank fraud, and money laundering.
Meanwhile, the new obstruction charges suggest that Onyema attempted to use false documents again, this time to derail the investigation...
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