Allen Onyema, 56, the founder of Air Peace, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through U.S bank accounts in a scheme involving false documents based on the purchase of airplanes. Air Peace’s Chief of Administration and Finance, Ejiroghene Eghagha, 37, has also been charged […]
The post US charges Air Peace CEO...
US charges Air Peace CEO, Allen Onyema with bank fraud and money laundering - YabaLeftOnline
The post US charges Air Peace CEO...
US charges Air Peace CEO, Allen Onyema with bank fraud and money laundering - YabaLeftOnline