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…
Tingo Group, a fast-rising conglomerate of businesses owned by Nigerian businessman, Dozy Mmobuosi, that cut across tech, agriculture, e-commerce and aviation has been accused of “exceptionally obvious scams with completely fabricated financials.” In a new expose by Hindenburg Research, a US-based investment research firm, “Dozy” Mmobuosi, CEO of Tingo Group is accused of falsifying documents…
The Christian Association of Nigeria has demanded the sacking of the Chief Executive Officer of Sterling Bank, Abubakar Suleiman, over a controversial Easter advert. In a statement signed on Wednesday by the National Secretary, Joseph Daramola, CAN stated that the advert was “wicked and insensisitve” towards Christians. Sterling Bank faced a backlash after the company…
The Economic and Financial Crimes Commission, EFCC, has grilled Abubakar Suleiman, the chief executive officer of Sterling Bank Plc and two other top officials of the lender over the controversial ‘hidden’ N20 billion said to allegedly belong to the Kogi State government. The federal anti-graft agency, in August 2021, said that it had credible…
In a shocking revelation, the founder and chief executive officer of Air Peace, Allen Onyema has been charged of alleged bank fraud and money laundering by U.S. Department of Justice. In a detailed statement issued on its website,the DoJ said: Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline,…
Twitter CEO, Jack Dorsey is currently in Nigeria. Today, he visited the University of Lagos where he met the Vice Chancellor of the university; Prof Ogundipe. See Photos below
