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 U.S. indicts Air Peace Chairman, Allen Onyema, for bank fraud and money laundering appeared first on Miss Petite Nigeria Blog.
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