money laundering bank fraud

US Attorney indicts Air Peace CEO, Allen Onyema, for bank fraud, money laundering

US Attorney indicts Air Peace CEO, Allen Onyema, for bank fraud, money laundering

Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of airplanes. The international airline’s Chief of Administration […]