ejiroghene eghagha news

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...

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...

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

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...

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