By: Chioma Madonna Ndukwu
Allen Onyema, CEO of Air Peace, has been indicted by the U.S. government on charges of obstructing justice in relation to previous bank fraud and money laundering allegations. Announced on October 8, 2024, the indictment also includes Ejiroghene Eghagha, the airline’s Chief of Administration and Finance, both accused of conspiracy to obstruct justice and falsifying documents.
U.S. Attorney Ryan K. Buchanan stated that Onyema allegedly used Air Peace to commit fraud against the U.S. banking system, submitting falsified documents to hinder investigations. The original charges date back to 2010-2018, involving over $44.9 million moved into U.S. banks, with claims that documents for aircraft purchases were fraudulent.
Both defendants maintain their innocence as the ongoing investigation, led by the DEA and IRS, continues.
Source: Ejes Gist News
About The Author
Leave a comment