US court sentences Allen Onyema's alleged fraud conspirator to …
WEBA United States court on Friday sentenced a self-confessed conspirator in the alleged $20 million fraud allegedly organised by Air Peace CEO, Allen Onyema, to three years’ probation.
CEO of Nigerian airline indicted for bank fraud and money laundering
WEBNov 22, 2019 — ATLANTA – 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.
Allen Onyema: U.S. court fixes date for fraud trial of Air Peace …
WEBMay 9, 2022 — A United States court has rescheduled the trial of Ebony Mayfield, a woman accused of helping the founder of Air Peace, Allen Onyema, to facilitate a $20 million bank fraud.
Allen Onyema's indictment: US govt admits no loss suffered by …
WEBOct 29, 2022 — The indictment was filed against Mayfield by the United States Attorney for Northern District of Georgia at the District Court in Atlanta, Georgia on Friday. Read also: Allen Onyema, CEO of Air Peace indicted for bank fraud, money laundering in USA.
US court sentences Allen Onyema’s alleged fraud conspirator to …
WEBOct 29, 2022 — A United States court on Friday sentenced a self-confessed conspirator in the alleged $20 million fraud allegedly organised by Air Peace CEO, Allen Onyema, to three years’ probation. The court also awarded $4,000 as fine against Ebony Mayfiled, who, had in June, pleaded guilty to the charge of signing and submitting.
Allen Onyema: Meet the peaceful man who left law to start …
WEBMeet Allen Onyema; he is the founder of Nigeria’s largest carrier, Air Peace. The Nigerian entrepreneur said he founded his airline out of his interest in creating jobs for Nigerians ...
US indicts founder of Nigerian airline on fraud and money …
WEBNov 24, 2019 — Allen Onyema was accused of transferring the money from Nigeria through US bank accounts in a scheme involving false documents based on the purchase of airplanes, the justice department said in a statement dated November 22.
Allen Onyema - Wikipedia
WEBIn 2019, the US Department of Justice issued an indictment against Allen Onyema, on the grounds of money laundering and bank fraud. [13] Onyema was accused of falsifying documents used for the purchase of airplanes for Air Peace and using those to fund purchases of luxury cars and high-end shopping. [ 14 ]
Allen Onyema: How U.S. began probing Air Peace CEO for $20m …
WEBNov 28, 2019 — Allen Onyema, the chairman of Air Peace Limited, was indicted by the United States government on November 19 on charges stemming from an alleged $21 million fraud. The announcement elicited an...
Fraud allegation: United States District Court issues warrant of …
WEBNov 23, 2019 — A warrant of arrest has been issued against Allen Onyema of Air Peace Limited for alleged money laundering and bank fraud in the United States. The warrant was signed by Justin Anand, an American magistrate of the United States District Court of the Northern District of Georgia, on November 19.
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