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CEO Of Airpeace Indicted For Bank Fraud And Money Laundering In America - Nairaland

CEO of Nigerian airline indicted for bank fraud and money laundering
ATLANTA – 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 and Finance, Ejiroghene Eghagha, has also been charged with...

CEO Of Airpeace Indicted For Bank Fraud And Money Laundering In America - Nairaland

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