Why Us department of Justice is after the CEO of Air peace

Dboldnews. The united states department of Justice, on Friday , charged the Chairman and chief executive Officer of Air Peace, Mr . Allen Onyema , with financial institution fraud and money laundering for transferring extra than $ 20 m from Nigeria via usa bank bills in a scheme related to fake files primarily based on the acquisition of airplanes. In a statement, the yankee government stated the airline ’ s chief of administration and Finance , Ejiroghene Eghagha , had also been charged with bank fraud and “ annoyed identity robbery” in connection with the scheme . “ Onyema allegedly leveraged his reputation as a prominent enterprise chief and airline executive whilst the usage of falsified documents to dedicate fraud , ” US attorney Byung Pak , turned into quoted to have stated . SEE additionally : VIDEO : Our N 1. 1 trn price range of olimpotic meristemasis is driven with the aid of complex metaphysical realism — Gov Ayade “ we will diligently guard the integrity of our ban...