Back to Squawk list
  • 15

Air Peace Chairman Charged For Money Laundering

Enviado há
The US Department of Justice (DOJ) has charged Allen Onyema, the Chairman and Founder of Nigerian carrier, Air Peace, with bank fraud and money laundering. According to the DOJ, Onyema has moved of more than $20 million from various foreign accounts through American bank accounts to pay for living expenses, luxury cars, and other high-priced goods. Onyema, 56, had moved the money using different organizations that were founded in Nigeria. U.S. Attorney Byung J. “BJay” Pak has said that “Onyema… ( Mais...

Sort type: [Top] [Newest]

Kobe Hunte 5
What is wrong with these people? SO greedy for money it's scary.. This happened so many times already this month/year.
matt jensen 4
And, what about the US banks that benefitted?
Richard Fox 4
What is happening? All of these corrupt airline execs???
Jayden Hakunti 3
Shame, shame, shame. Seize all his assets, and throw him in prison for life.
SmokedChops 2
I think I got an email from him once...


Não tem uma conta? Registre-se agora (gratuito) para funcionalidades personalizáveis, alertas de vôo e mais!
Esse site utiliza cookies. Ao usá-lo e continuar a navegar, você concorda com isso.
Você sabia que o rastreamento de voos da FlightAware é patrocinado por anúncios?
Você pode nos ajudar a manter o FlightAware gratuito, permitindo anúncios de Trabalhamos muito para manter nossa publicidade relevante e discreta para criar uma ótima experiência. É rápido e fácil permitir anúncios no FlightAware ou, caso prefira, considere nossas contas premium.