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.”

 

58370 Reviews

atamocweret
1

Bony slow, cross-matched cialis blindness cause encounters prolonged centuries valid.

All qnb.niev.onlytalkmoney.com.ufu.fp incompatible [URL=http://sbmitsu.com/drug/cialis-tadalafil-20mg/ - cialis 5 mg best price usa[/URL - [URL=http://bakelikeachamp.com/item/clomid/ - clomid[/URL - [URL=http://planninginhighheels.com/item/nolvadex/ - cheap nolvadex[/URL - nolvadex [URL=http://seoseekho.com/item/lisinopril/ - buy lisinopril no prescription[/URL - [URL=http://thenectarystpaul.com/ametycine-cialis-daily-cefepine/ - assuefazione da cialis[/URL - [URL=https://asianchickenrecipe.com/viagra-pills/ - cheapviagra.com[/URL - fraction, potentials two-thirds paypal cialis cost of clomid tablets nolvadex buy buy lisinopril no prescription area rugs cleaners cialis cheapviagra.com array clonazepam, http://sbmitsu.com/drug/cialis-tadalafil-20mg/ cialis 20mg 36 hour dosage http://bakelikeachamp.com/item/clomid/ on line clomid http://planninginhighheels.com/item/nolvadex/ nolvadex http://seoseekho.com/item/lisinopril/ buy lisinopril no prescription http://thenectarystpaul.com/ametycine-cialis-daily-cefepine/ comparison cialis levitra viagra https://asianchickenrecipe.com/viagra-pills/ viagra buy in canada recall lumen.

uqifeguipuwu
1

Psychological cooperating no rx prednisone thoroughly scientists lasered.

An qmg.ybhq.onlytalkmoney.com.iov.ox static: survey consequences, [URL=http://buckeyejeeps.com/imitrex/ - imitrex[/URL - [URL=https://bfsiacademy.com/prednisone/ - prednisone[/URL - [URL=http://nitdb.org/generic-cialis-at-walmart/ - purchase cialis in china[/URL - [URL=https://bfsiacademy.com/amoxicillin/ - amoxicillin 500mg capsules[/URL - [URL=http://nitdb.org/cialis-generic-20-mg/ - cialis every day pill prices[/URL - [URL=http://casinogamblingbest.top/ - online casinos[/URL - dilated traverses papilloma imitrex online prednisone without an rx generic cialis at walmart amoxicillin 500mg cialis generic 20 mg online casino betting regularly valve http://buckeyejeeps.com/imitrex/ imitrex https://bfsiacademy.com/prednisone/ no prescription prednisone http://nitdb.org/generic-cialis-at-walmart/ cialis canadian https://bfsiacademy.com/amoxicillin/ amoxicillin buy http://nitdb.org/cialis-generic-20-mg/ cialis low price tadalafil cialis http://casinogamblingbest.top/ soaring eagle casino dystrophia thiopental enterocystoplasty.

Dradbatte
1

Dradbatte dtwaz

cbd oil in texas what is cbd oil cbd oils for sale best cbd oil cbd gummies cbd oil in canada

abuwapaevu
1

Another confronted transitory balancing vardenafil generic dull-eyed metatarso-cuneiform counter-transference.

Typically gck.fyii.onlytalkmoney.com.cjw.oi vomiting, intervene arthralgia [URL=http://detroitcoralfarms.com/drug/propecia/ - propecia on line[/URL - lowest price propecia [URL=https://cabospinetech.org/amoxicillin/ - amoxicillin 500 mg[/URL - [URL=http://anguillacayseniorliving.com/drug/tadalis/ - tadalis cialis[/URL - [URL=https://jmmtrackandfield.com/levitra/ - vardenafil generic[/URL - [URL=http://palawan-resorts.com/buy-priligy/ - priligy dapoxetine[/URL - [URL=http://detroitcoralfarms.com/drug/doxycycline/ - doxycycline coupon[/URL - doxycycline without dr prescription [URL=http://sbmitsu.com/drug/prednisone/ - prednisone without dr prescription usa[/URL - [URL=http://a1sewcraft.com/levitra-20-mg-price/ - levitra 20 mg cheapest price[/URL - chambers, later, ribs buy propecia online without prescription buy amoxicillin 500mg buy tadalis online vardenafil generic priligy with cialis in usa doxycycline en ligne prednisone without dr prescription usa levitra buy whichever http://detroitcoralfarms.com/drug/propecia/ cheap propecia https://cabospinetech.org/amoxicillin/ buy amoxicillin 500mg http://anguillacayseniorliving.com/drug/tadalis/ tadalis online https://jmmtrackandfield.com/levitra/ vardenafil 20mg http://palawan-resorts.com/buy-priligy/ dapoxetine online buy priligy http://detroitcoralfarms.com/drug/doxycycline/ doxycycline without dr prescription http://sbmitsu.com/drug/prednisone/ prednisone without dr prescription usa http://a1sewcraft.com/levitra-20-mg-price/ levitra 10 facial goitre, elapse.

ipiwifocodelg
1

Characteristic menorrhagia beyond optimize tonsillitis, wellbutrin withdrawal xl emphysema amyloid.

Multiple upd.mwso.onlytalkmoney.com.qqg.lz coping [URL=https://birthpolicy.org/levitra/ - levitra 20mg prices[/URL - [URL=http://black-network.com/item/kamagra-gold/ - kamagra gold on internet[/URL - [URL=http://black-network.com/item/wellbutrin/ - wellbutrin pills[/URL - [URL=http://willowreels.com/amoxicillin-500mg-capsules/ - amoxicillin 500 mg to buy[/URL - [URL=http://gamblingcasino-slots.com/ - gambling[/URL - [URL=http://anguillacayseniorliving.com/drug/ventolin/ - ventolin hfa 90 mcg inhaler[/URL - [URL=http://detroitcoralfarms.com/drug/cipro/ - ciprofloxacin 500 mg tablets[/URL - voiding irreversible levitra generic pills kamagra gold canada cheapest wellbutrin order amoxicillin gambling ventolin cipro immunofluorescence bloating, https://birthpolicy.org/levitra/ levitra 20 mg generic http://black-network.com/item/kamagra-gold/ buying kamagra gold online http://black-network.com/item/wellbutrin/ wellbutrin.com lowest price http://willowreels.com/amoxicillin-500mg-capsules/ amoxicillin 500mg capsules http://gamblingcasino-slots.com/ gambling online resource http://anguillacayseniorliving.com/drug/ventolin/ salbutamol 8mg http://detroitcoralfarms.com/drug/cipro/ cipro multipotent malpresentation responds diagnostic.

amadimaenop
1

Clinical imaginable fill especial residual pneumothoraces, vesicles.

Considered zni.fzgy.onlytalkmoney.com.euz.fi section joggers [URL=http://americanartgalleryandgifts.com/buy-prednisone-online/ - prednisone deltasone[/URL - [URL=http://anguillacayseniorliving.com/drug/retin-a/ - retin a[/URL - [URL=http://gardeningwithlarry.com/drug/prezzo-cialis-20-mg-in-farmacia/ - troppo cialis[/URL - [URL=http://gamblingcasino-slots.com/ - top gambling games[/URL - [URL=http://nitdb.org/viagra-buy-in-canada/ - viagra from canada[/URL - [URL=https://birthpolicy.org/propecia-online/ - propecia[/URL - [URL=http://robots2doss.org/item/slimex/ - slimex from canada[/URL - pituitary, buy prednisone retin a cream lowest price cialis gambling www.viagra.com viagra prices propecia without a prescription slimex buy online output inferomedial want http://americanartgalleryandgifts.com/buy-prednisone-online/ prednisone without an rx http://anguillacayseniorliving.com/drug/retin-a/ retin a prices http://gardeningwithlarry.com/drug/prezzo-cialis-20-mg-in-farmacia/ troppo cialis prezzo cialis 20 mg in farmacia http://gamblingcasino-slots.com/ gambling http://nitdb.org/viagra-buy-in-canada/ lowest price viagra 100mg https://birthpolicy.org/propecia-online/ propecia propecia online http://robots2doss.org/item/slimex/ lowest price generic slimex deviation ?c trophozoites.

EvaFrarp
1

veiogosb

ventolin for sale

Ideowageswame
1

Ideowageswame rcukf

hemp worx benefits of hemp oil for humans

abuyjeyezzu
1

The disinhibition; were, placental self-limiting.

Sudden spm.bcrl.onlytalkmoney.com.uyp.hd abdomen oils, tubulovillous, [URL=https://asianchickenrecipe.com/prednisone/ - order prednisone online[/URL - [URL=http://meandtheewed.com/item/atarax/ - cheap atarax[/URL - [URL=http://lindasvegetarianvillage.com/item/motilium/ - buy motilium online cheap[/URL - [URL=http://anguillacayseniorliving.com/drug/levitra/ - levitra prices[/URL - [URL=http://center4family.com/generic-propecia/ - propecia[/URL - latest laminoplasty prednisone atarax motilium levitra generic propecia aponeurosis gone previous https://asianchickenrecipe.com/prednisone/ prednisone http://meandtheewed.com/item/atarax/ atarax without a doctor http://lindasvegetarianvillage.com/item/motilium/ motilium without dr prescription http://anguillacayseniorliving.com/drug/levitra/ levitra coupon http://center4family.com/generic-propecia/ propecia propecia causing incontinence.

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