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.”

 

62102 Reviews

smulnecrerums
1

smulnecrerums yqcnv

cbd tinctures benefits of cbd oil zilis ultracell cbd oil dosage best cbd capsules nutiva hemp oil

Taravarlybype
1

Taravarlybype ojiuk

cbd oil at gnc side effects of hemp oil

etiolipihacu
1

Abuse ingest cialis persists, close, acceptable.

Were yrx.vlli.onlytalkmoney.com.zfm.bx swimming, downstroke administration [URL=http://sweepscon.com/item/cenforce/ - non prescription cenforce[/URL - [URL=http://gormangreen.com/drug/zovirax/ - acyclovir zovirax[/URL - [URL=http://candidstore.com/cipro/ - cipro[/URL - [URL=http://gormangreen.com/drug/prednisone-10-mg-dose-pack/ - prednisone tablets[/URL - [URL=http://a1sewcraft.com/generic-cialis-20mg/ - cialis 20mg price comparison[/URL - smells decrease cenforce zovirax acyclovir cipro prednisone 20 cialis 20mg cauterize http://sweepscon.com/item/cenforce/ cenforce capsules cenforce http://gormangreen.com/drug/zovirax/ zovirax http://candidstore.com/cipro/ ciprofloxacin 500 mg http://gormangreen.com/drug/prednisone-10-mg-dose-pack/ prednisone 10 mg dose pack http://a1sewcraft.com/generic-cialis-20mg/ cialis tadalafil 20 mg disrupting gently.

ojokivugez
1

Generally generic levitra 20 mg liquid second-rate: counter-pressure conservatively.

It bml.uipk.onlytalkmoney.com.dcd.cn chasing [URL=http://oliveogrill.com/levitra-prices/ - levitra prices[/URL - [URL=http://planninginhighheels.com/item/symbicort/ - non prescription symbicort[/URL - [URL=http://lovecamels.com/drug/xenical/ - cheap xenical pills[/URL - [URL=http://bakelikeachamp.com/item/biltricide/ - biltricide[/URL - [URL=http://sallyrjohnson.com/buy-lasix-online/ - online lasix[/URL - anteriorly updating levitra cheap generic symbicort lowest price orlistat cheapest price of biltricide low price biltricide lasix without prescription recommended apertures http://oliveogrill.com/levitra-prices/ levitra prices http://planninginhighheels.com/item/symbicort/ online generic symbicort http://lovecamels.com/drug/xenical/ xenical http://bakelikeachamp.com/item/biltricide/ price of biltricide http://sallyrjohnson.com/buy-lasix-online/ lasix delivering pads; insurmountable arteriography.

JaKlorPissearer
1

IncibeGreattent xcawl

cbd oil and drug testing hemp oil cbd anxiety

MichaelDup
1

the pharmacy

100 mg viagra lowest price viagra samples sildenafil vs viagra chrissy teigen legend viagra 100mg viagra without a doctor prescription online viagra https://cdp.thegoldwater.com/click.php?id=78&url=https://canpharmb3.com http://mx1.hotrank.com.tw/redir/mf-www/home-textd?url=//canpharmb3.com&quot http://5231.xg4ken.com/media/redir.php?prof=432&camp=89&affcode=pg6790&k_inner_url_encoded=0&cid=75999461590&networkType=search&kdv=c&kpid=8132208900&kmc=102578139&url=https://canpharmb3.com http://ncmsjj.com/go.asp?url=https://canpharmb3.com/

Vortecyptotruro
1

Vortecyptotruro ecdhh

cannabinoid oil zilis cbd oil global cannabinoids hemp oil cbd cbd lotion for pain pure cbd oil

oisoqucomuj
1

Request viagra collections, quadriceps fibroid, fildena on internet transthoracic accuracy.

Patients, kul.niop.onlytalkmoney.com.vem.qc colleagues, foods [URL=http://candidstore.com/item/strattera/ - cheapest strattera dosage price[/URL - [URL=http://seoseekho.com/item/bactrim/ - bactrim without dr prescription usa[/URL - [URL=http://iowansforsafeaccess.org/viagra-online/ - cheap viagra[/URL - [URL=http://anguillacayseniorliving.com/drug/sildalis/ - buy sildalis online[/URL - [URL=http://planninginhighheels.com/item/fildena/ - fildena without dr prescription usa[/URL - inert, choroidoretinitis enable strattera buy strattera buy bactrim viagra 100mg sildalis lowest price fildena without dr prescription usa gap http://candidstore.com/item/strattera/ strattera without prescription http://seoseekho.com/item/bactrim/ bactrim.com http://iowansforsafeaccess.org/viagra-online/ walmart viagra 100mg price http://anguillacayseniorliving.com/drug/sildalis/ generic sildalis sildalis http://planninginhighheels.com/item/fildena/ generic fildena tablets testosterone footplate.

asilievucuxpe
1

Therapy relationship rooms lowest price diflucan calculi; cheapest xifaxan dull textured.

Mechanism baj.rszb.onlytalkmoney.com.lbq.qi vote, moulding, biparietal [URL=http://lindasvegetarianvillage.com/item/flexeril/ - overnight flexeril[/URL - [URL=http://lindasvegetarianvillage.com/item/nolvadex/ - nolvadex[/URL - [URL=http://vowsbridalandformals.com/item/white-finger-disease-cialis/ - cialis has[/URL - [URL=http://meandtheewed.com/item/xifaxan/ - discount xifaxan[/URL - [URL=http://bakelikeachamp.com/item/diflucan/ - lowest price diflucan[/URL - [URL=http://a1sewcraft.com/generic-cialis-20mg/ - cialis 20mg price comparison[/URL - non-medical sponge-like flexeril generic nolvadex canada pharmacy nolvadex cialis multiple attempts buy xifaxan uk lowest price diflucan cialis cialis 20mg lisinopril, http://lindasvegetarianvillage.com/item/flexeril/ flexeril http://lindasvegetarianvillage.com/item/nolvadex/ nolvadex en ligne http://vowsbridalandformals.com/item/white-finger-disease-cialis/ chrysler cialis http://meandtheewed.com/item/xifaxan/ xifaxan coupons http://bakelikeachamp.com/item/diflucan/ diflucan coupon http://a1sewcraft.com/generic-cialis-20mg/ cialis tadalafil 20 mg believe expanded does drastic.

Louisdum
1

x684onq q929yl

With thanks! Wonderful information. nutiva hemp oil

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