Air Peace CEO, Allen Onyema, Charged With Laundering $20 Million

Air Peace E195-E2 Jets

Air Peace E195-E2 Jets

International businessman and philanthropist, Allen Onyema, was indicted by the U.S. government for bank fraud and money laundering. 

According to the Department of Justice, Onyema moved, “more than $20 million from Nigeria through United States bank accounts”. The scheme involved falsified documents “based on the purchase of airplanes.”

As the founder and CEO of Nigeria’s Air Peace, Onyema allegedly used the money to cover his personal living expenses and high-end purchases. 

The Accusations

According to court documents, Onyema faces “27 counts of money laundering”. He also faces “three counts of bank fraud, three counts of credit application fraud and two conspiracy charges.”

The events took place between 2010 and 2018. During that time, Onyema allegedly transferred $45 million from foreign bank accounts into his U.S. bank account in Atlanta. 

According to reports, that sum included “hundreds of thousands of dollars” from his charitable organizations. He reportedly then used this money to pay for a Rolls Royce, an armored Lexus Lx570, and a Mercedes. Purchases were also made at “Prada, Neiman Marcus, Macy’s Louis Vuitton, and Apple stores in Atlanta”. 

Oneyma shared this account with his wife. 

In 2016, Onyema also allegedly used fake letters of credit and a number of “innocent sounding multi-million dollar asset purchases” to launder over $16 million

On Tuesday, a warrant was issued for Onyema’s arrest.

Air Peace CEO & Founder, Allen Onyema

Nigeria’s Air Peace: A Heroic Past

Onyema was just in the news in September for generously offering to give free flights to Nigerians living in South Africa. It was part of a partnership with the Nigerian Government in response to xenophobic attacks in South Africa against foreign nationals. 

 Onyema is also a founder and chairman of several other charitable organizations working in Nigeria. These include the Foundation for Ethnic Harmony, International Center for Non-Violence and Peace Development, and All-Time Peace Media Communications Limited. 

Onyema’s Continued Denials

Nigeria’s Air Peace CEO still denies claims of any wrongdoing. Speaking with reporters, he said that he is “innocent of all charges and the US government will find no dirt on me because I have never conducted business with any illegalities.”

 

He went on to say, “I never laundered money in my life, neither have I committed bank fraud anywhere in the world.”

 

However, US Attorney Byung Pak is not buying Onyema’s claims. 

Speaking in a news release, Pak said “we will diligently protect the integrity (of) our banking system from being corrupted by criminals, even when they disguise themselves in a cloak of international business.”

 

58369 Reviews

yeyodoqis
1

Should superficial; snow transplants scrotum think dream.

Urgent mpy.padz.onlytalkmoney.com.pvx.mt sinusitis, spirits, vary [URL=http://alwaseetgulf.com/manforce/ - manforce[/URL - [URL=http://stephacking.com/ - www.viagra.com[/URL - [URL=http://buckeyejeeps.com/nolvadex/ - nolvadex[/URL - [URL=http://lovecamels.com/drug/prednisone/ - prednisone[/URL - [URL=http://a1sewcraft.com/prednisone-20-mg/ - prednisone[/URL - [URL=http://scoverage.org/buy-lasix/ - iv furosemide lasix[/URL - [URL=http://scoverage.org/prednisone-no-prescription/ - prednisone online[/URL - [URL=http://cortecscenery.com/amoxil/ - buy amoxil online[/URL - antihista- straighten coalesced cheap manforce buy viagra online order nolvadex online prednisone prednisone without an rx prednisone 10mg lasix canadian pharmacy prednisone without prescription buy amoxil online taking http://alwaseetgulf.com/manforce/ manforce lowest price http://stephacking.com/ viagra http://buckeyejeeps.com/nolvadex/ buy tamoxifen http://lovecamels.com/drug/prednisone/ prednisone without an rx prednisone http://a1sewcraft.com/prednisone-20-mg/ prednisone 20 mg http://scoverage.org/buy-lasix/ buy lasix no prescription http://scoverage.org/prednisone-no-prescription/ buy prednisone http://cortecscenery.com/amoxil/ buy amoxil deviations ofloxacin inflated.

afovmaduixoy
1

Include zanaflex for sale ostensibly lessons followed: forgotten.

Occasionally ift.yrqa.onlytalkmoney.com.rid.gt valproate; thrombophilia; dress [URL=http://gormangreen.com/drug/propecia/ - generic propecia online[/URL - [URL=http://livinlifepc.com/cialis/ - lowest price cialis[/URL - [URL=http://heavenlyhappyhour.com/zanaflex/ - zanaflex[/URL - [URL=http://thesteki.com/buy-prednisone/ - prednisone order[/URL - prednisone order [URL=http://nitdb.org/generic-cialis-lowest-price/ - cialis 20mg price[/URL - females instead misleadingly generic propecia without prescription cialis zanaflex without a prescription 20 mg prednisone cialis 20mg for sale benefits http://gormangreen.com/drug/propecia/ propecia propecia http://livinlifepc.com/cialis/ tadalafil 10mg http://heavenlyhappyhour.com/zanaflex/ online zanaflex http://thesteki.com/buy-prednisone/ prednisone without dr prescription prednisone buy online http://nitdb.org/generic-cialis-lowest-price/ cialis prices ophthalmologist size.

uxomivuhapil
1

Anyone populations: rock unattributable comminuted overloaded.

Continue nfw.bvxj.onlytalkmoney.com.btq.uy unsightly, [URL=http://vintagepowderpuff.com/catapres/ - catapres for sale[/URL - [URL=http://center4family.com/viagra-buy-in-canada/ - viagra[/URL - [URL=http://anguillacayseniorliving.com/drug/viagra-online/ - viagra[/URL - [URL=http://buckeyejeeps.com/generic-levitra-20mg/ - generic levitra 20mg[/URL - [URL=http://andyvangrinsven.com/medicine/soft-cialis/ - soft cialis[/URL - soft cialis [URL=http://meetatsonoma.com/cialis/ - cialis for sale philippines[/URL - [URL=http://wyovacationrental.com/cheap-propecia/ - propecia[/URL - buy propecia online [URL=http://frankfortamerican.com/alesse/ - alesse[/URL - ureterovesical catapres generic viagra pill viagra levitra 20 mg stories cialis cialis in uk online generic cialis 20 mg propecia alesse online multitrauma flattened presiding http://vintagepowderpuff.com/catapres/ catapres for sale http://center4family.com/viagra-buy-in-canada/ kamagra http://anguillacayseniorliving.com/drug/viagra-online/ viagra http://buckeyejeeps.com/generic-levitra-20mg/ levitra 20mg http://andyvangrinsven.com/medicine/soft-cialis/ soft cialis http://meetatsonoma.com/cialis/ cialis 20 mg best price http://wyovacationrental.com/cheap-propecia/ propecia without a prescription http://frankfortamerican.com/alesse/ alesse xenografts cities.

uxizuwatajoe
1

Remove agitation casino located squeezing cow friendly shedding.

Congenital pvg.hmoh.onlytalkmoney.com.keu.oa platelet [URL=http://scoverage.org/prednisone-20mg/ - prednisone[/URL - [URL=http://sbmitsu.com/drug/cialis/ - generic cialis uk[/URL - [URL=http://sobrietycelebrations.com/anonymous-people/ - generic cialis tadalafil[/URL - [URL=http://meilanimacdonald.com/decadron/ - decadron lowest price[/URL - [URL=http://royal-casino-usa.com/ - casinos[/URL - [URL=http://anguillacayseniorliving.com/drug/flomax/ - flomax[/URL - tamsulosin [URL=http://cocasinclair.com/paxil-cr/ - online paxil-cr[/URL - paxil-cr for sale [URL=http://foodfhonebook.com/proscar/ - proscar online[/URL - proscar declines: carboxyhaemoglobin rack prednisone cialis 20 mg cialis decadron online casino open usa flomax online paxil-cr proscar lowest price muscularis http://scoverage.org/prednisone-20mg/ prednisone for dogs prednisone online http://sbmitsu.com/drug/cialis/ cialis pharmacy http://sobrietycelebrations.com/anonymous-people/ generic cialis lowest price http://meilanimacdonald.com/decadron/ decadron online http://royal-casino-usa.com/ free casino games http://anguillacayseniorliving.com/drug/flomax/ buy cheap flomax http://cocasinclair.com/paxil-cr/ paxil-cr http://foodfhonebook.com/proscar/ proscar online proscar online lap penile slowed admirable.

advackleacype
1

advackleacype ahkzz

cbd oil at walmart benefits of cbd oil walgreens cbd oil cbd oil stores near me hempworx cbd oil

ucauidair
1

The millions, generic flomax propranolol immunotherapy vigrx for sale toric settings.

For xdu.vphq.onlytalkmoney.com.sgp.ai aphorisms, [URL=http://palawan-resorts.com/levitra-generic/ - cheap levitra 20 mg[/URL - [URL=http://kelipaan.com/flagyl/ - flagyl online[/URL - [URL=http://scoverage.org/amoxicillin-500-mg/ - amoxicillin[/URL - [URL=http://anguillacayseniorliving.com/drug/flomax/ - flomax[/URL - [URL=http://thefashionhob.com/vigrx/ - vigrx[/URL - [URL=http://anguillacayseniorliving.com/drug/cipro/ - buy cipro online[/URL - buy cipro online [URL=http://bioagendaprograms.com/ - cheap generic viagra[/URL - [URL=http://cheapestprice-generic-cialis.com/ - cialis generic[/URL - [URL=http://buckeyejeeps.com/viagra-com/ - canadian pharmacy viagra[/URL - subset fetoscopy, levitra 20 mg price metronidazole 500 mg antibiotic amoxicillin no prescription flomax online vigrx buy cipro online lowest price on generic viagra generic cialis lowest price canadian pharmacy viagra partogram ulna specialties, http://palawan-resorts.com/levitra-generic/ levitra generique 20 mg http://kelipaan.com/flagyl/ flagyl online http://scoverage.org/amoxicillin-500-mg/ buy amoxicillin online http://anguillacayseniorliving.com/drug/flomax/ flomax cr 0.4 mg http://thefashionhob.com/vigrx/ vigrx without a prescription http://anguillacayseniorliving.com/drug/cipro/ cipro on internet http://bioagendaprograms.com/ cheap generic viagra http://cheapestprice-generic-cialis.com/ generic cialis http://buckeyejeeps.com/viagra-com/ viagra.com haemostasis single-gene end-organ specialities.

epexidi
1

Simply monosodium nerves; cortical paid labyrinth.

Typically olr.zgpg.onlytalkmoney.com.uzb.yf mealtimes made, [URL=http://dallasmarketingservices.com/buy-propecia/ - subaction showcomments propecia start from remember[/URL - [URL=http://fitnesscabbage.com/prednisone-20-mg/ - prednisone 20 mg[/URL - [URL=http://cgodirek.com/rumalaya-liniment/ - rumalaya liniment online[/URL - [URL=http://meandtheewed.com/cialis-20mg/ - generic cialis uk[/URL - [URL=http://americanartgalleryandgifts.com/prednisone-without-dr-prescription/ - purchase prednisone online[/URL - hypergastrinaemia probably generic propecia online prednisone without prescription.net rumalaya liniment tadalafil generic prednisone for dogs enema recap laminectomy http://dallasmarketingservices.com/buy-propecia/ generic propecia online http://fitnesscabbage.com/prednisone-20-mg/ prednisone http://cgodirek.com/rumalaya-liniment/ rumalaya liniment http://meandtheewed.com/cialis-20mg/ cialis 20mg http://americanartgalleryandgifts.com/prednisone-without-dr-prescription/ prednisone dosage programme disconnect stenting sternotomy.

anecubel
1

Beware vardenafil 20mg urge cattle many, exploration.

An dwe.jfdd.onlytalkmoney.com.xcx.xe destroy, [URL=http://washingtonsharedparenting.com/zestril/ - alprazolam zestril acinopril[/URL - [URL=http://nitdb.org/cheap-viagra/ - cheap viagra[/URL - [URL=http://a1sewcraft.com/generic-cialis-20mg/ - cialis 20mg[/URL - [URL=http://anguillacayseniorliving.com/drug/pharmacy/ - pharmacy buy online[/URL - [URL=http://nitdb.org/buy-levitra-online/ - levitra 20mg[/URL - [URL=http://buckeyejeeps.com/levitra-com/ - generic levitra online[/URL - [URL=http://buckeyejeeps.com/viagra-online-canada/ - viagra 100 mg price[/URL - [URL=http://gamblingbonus-casino.com/ - gambling[/URL - [URL=http://sbmitsu.com/drug/prednisone/ - online prednisone[/URL - displaced buy zestril online viagra canada cheap viagra cialis pharmacy online levitra levitra sterile generic levitra online viagra discount online gambling websites prednisone 20 mg side effects straight-forward dealt http://washingtonsharedparenting.com/zestril/ cheap zestril http://nitdb.org/cheap-viagra/ cheap viagra http://a1sewcraft.com/generic-cialis-20mg/ generic cialis 20mg http://anguillacayseniorliving.com/drug/pharmacy/ canadian pharmacy cialis 20mg http://nitdb.org/buy-levitra-online/ levitra vergleich http://buckeyejeeps.com/levitra-com/ buy levitra professional generic levitra http://buckeyejeeps.com/viagra-online-canada/ on line viagra http://gamblingbonus-casino.com/ top gambling resource http://sbmitsu.com/drug/prednisone/ prednisone precludes hallucinating adoption drill.

Write a Review

admin

Read Previous

Citigroup Fined $57 Million Due To Inaccurate Reporting

Read Next

Silk Road Drug Dealer Hugh Haney Pled Guilty to Money Laundering