ejiroghene eghagha news

  1. Nigeria World News

    World US seizes jet of Nigerian ‘involved in multi-million dollar fraud’ – Newtelegraph

    The US federal authorities have seized an aircraft belonging to a Nigerian facing multi-million dollar fraud charges in the country. According to WSB-TV, the seizure was made on Tuesday at the Peachtree DeKalb Airport in Georgia..... Read more via Newtelegraph – https://ift.tt/2LI4XMM Get...
  2. Nigeria Metro News

    Metro Probe of Air Peace CEO, Allen Onyema’s $44.9m wire deal link with Amnesty cash begins – Linda Ikeji’s Blog

    A probe to establish a link between the $44.9 million wire deal traced to Air Peace chairman Allen Onyema in the United States and the Presidential Amnesty Office has reportedly began. It was learnt that after the U.S. Government released indictment charges against Mr. Onyema and the...
  3. Nigeria Metro News

    Metro Air Peace CEO, Allen Onyema indicted for alleged $20m fraud and money laundering in the United States – Linda Ikeji’s Blog

    Allen Ifechukwu Athan Onyema, the Chairman and CEO of Air Peace has been indicted over an alleged bank fraud and money laundering scheme. The Airline owner was accused of moving more than.... Read more via Linda Ikeji’s Blog – https://ift.tt/37usQAz Get More Nigeria Metro News
  4. Nigeria Metro News

    Metro Text of US Deparment of Justice’s statement on Allen Onyema’s indictment – The Guardian Nigeria News

    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... Read more via The Guardian Nigeria News – https://ift.tt/37vBqPo...
  5. Nigeria Metro News

    Metro Nigeria’s Air Peace CEO Allen Ifechukwu Onyema indicted by U.S Department of Justice for more than $20 million in bank fraud and money laundering – Pu

    The CEO of Nigerian Airline Air Peace has been indicted on charges of bank fraud and money laundering by the U.S Department of Justice He has been accused of moving more than $20 ..million from.. Read more via Pulse Nigeria News – https://ift.tt/2XDgwtn Get More Nigeria Metro News