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CEO of Nigerian airline indicted for bank fraud and money laundering

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Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of airplanes. The international airline’s Chief of Administration and Finance, Ejiroghene Eghagha, has also been charged with bank fraud and committing aggravated identity theft in connection with the scheme.… (www.justice.gov) Mais...

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yr2012
matt jensen 10
Gee watta surprise. I guess the money emails will stop for a while.
ToddBaldwin3
ToddBaldwin3 7
You mean that e-mail was a scam?!
bbabis
bbabis 7
Damn! I already had plans for that $45,000,000.00 USD.
glenkrc
glen krc 2
Totally predictable posts... and downright funny!
Patster
Patrick Smith 1
Bummer! I'm still waiting for the US$ 10,000,000 benevolence to be credited to my account. - Suppose I will have to wait a bit longer while the judiciary are being bribed.
LK500
Leon Kay -1
I thought that only South African Airways does these sort of infringements!
alexa320
alex hidveghy 0
You’re in the wrong part of the continent! Nigeria is in west Africa.....and SAA flies internationally- even to the US. No Nigerian airline does that and I’m not even sure if they are allowed to fly in European airspace.

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