Allen Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged in a superseding indictment with obstruction of justice for submitting false documents to the government in an effort to end an investigation of him that resulted in earlier charges of bank fraud and money laundering. Ejiroghene Eghagha, the…
A United States court has rescheduled the trial of Ebony Mayfield, a woman accused of helping the founder of Air Peace, Allen Onyema, to facilitate a $20 million bank fraud. A new court document obtained by PREMIUM TIMES shows the U.S. District Court of Northern Georgia, Atlanta Division, has rescheduled for trial for August 8,…
The Economic and Financial Crimes Commission (EFCC) has set up a special panel charged with investigating the $44.9 million wire fraud and money laundering case against Air Peace Chief Executive, Allen Onyema. A source in the antigraft agency who spoke with The Nation, said the EFCC probe is to amongst other things, determine if Onyema is fronting…
