Air Peace CEO Allen Onyema Charged With money laundry in the US
Air Peace CEO Allen Onyema and finance chief Ejiroghene Eghagha face new U.S. charges for obstruction of justice. The indictment links them to money laundering and false documents in a federal investigation
Allen Onyema, the CEO of Air Peace, is facing new accusations in the United States for supposedly trying to hinder a federal investigation. In a new legal charge, the U. S The Attorney's Office for Northern Georgia is saying that Onyema and Ejiroghene Eghagha, who is the Chief of Administration and Finance at Air Peace, provided fake papers to try to mess with the investigation. On October 8, 2024, the court's clerk, Kevin Weimer, put out an arrest warrant for Eghagha because of her role in the case.
Onyema and Eghagha have been in the U. S They have been looking into suspected money laundering since 2019. Onyema is accused of washing over $20 million through the U. S Bank accounts opened with fake papers by pretending to buy planes.
See post:
Allen Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged in a superseding indictment with obstruction of justice. https://t.co/pjwgfQmoEq pic.twitter.com/yFz3rBqU7I — US Attorney NDGA (@NDGAnews) October 11, 2024
What's Your Reaction?
