Sunday, 24 November 2019

$44.9m Wire Deals: EFCC Special Panel To Investigate Air Peace Boss, Onyema



The Economic and Financial Crimes Commission (EFCC) has waded into the $44.9 million wire fraud and money laundering case against Air Peace Chief Executive Allen Ifechukwu Athan Onyema hours after his indictment in the United States (US). The EFCC, it was learnt, on Saturday raised what sources referred to as a ”special panel” to investigate […]

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