Search Our Blog Below

US indicts Allen Onyema for $20 million bank fraud, money laundering, Air Peace CEO denies allegations

United States authorities have indicted Nigerian businessman and founder of Air Peace Limited, Allen Onyema, for series of fraudulent bank transactions spanning several years between the two countries.

The money laundering and bank fraud charges against Onyema, whose Air Peace Airlines is a major player in Nigeria’s domestic aviation, were filed by the US Attorney for the Northern District of Georgia.
Read Full Post»

No comments:

Post a Comment

Popular Posts


Blog Archive