Ejiroghene Eghagha, the airline’s Chief of Administration and Finance, was also charged for participating in the obstruction scheme, as well as in the earlier bank fraud counts, the statement posted on Justice.gov claimed.
It stated that between 2010 and 2018, Onyema travelled frequently to Atlanta, where he opened several personal and business bank accounts.
The letters of credit were purportedly to fund the purchase of five separate Boeing 737 passenger planes by Air Peace and were supported by documents such as purchase agreements, bills of sale, and appraisals.
The documents purported to show that Air Peace was purchasing the aircraft from Springfield Aviation Company LLC, a business registered in Georgia.
Alegeh & Co Legal Practitioners & Notaries Public, a law firm and Counsel to Allen Onyema, Ejiro Eghagha and Air Peace Limited stated that the position of the court has cleared its clients.
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