Last updated on September 11th, 2021 at 03:13 pm
LThe founder and CEO of one of Nigeria’s largest airlines, Air Peace, has been indicted by the U.S. Department of Justice on charges of bank fraud and money laundering for the alleged illegal movement of more than $20 million, the department said.
Allen Onyema was accused of transferring the money from Nigeria through U.S. bank accounts in a scheme involving false documents based on the purchase of airplanes, the justice department said in a statement dated Nov. 22.
The airline’s chief of administration and finance, Ejiroghene Eghagha, has also been charged with bank fraud and identity theft in connection with the alleged scheme, the statement said.
Both Onyema and Eghagha denied any wrongdoing in statements issued by their lawyers, adding that they would defend themselves against the allegations.