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CEO of Nigerian airline indicted for bank fraud and money laundering

提交时间：4 年以前

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. The international airline’s Chief of Administration and Finance, Ejiroghene Eghagha, has also been charged with bank fraud and committing aggravated identity theft in connection with the scheme.… (www.justice.gov) 更多...

James Steiner

7 条会员评论

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matt jensen 4 年以前 10

Gee watta surprise. I guess the money emails will stop for a while.

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ToddBaldwin3 4 年以前 7

You mean that e-mail was a scam?!

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bbabis 4 年以前 7

Damn! I already had plans for that $45,000,000.00 USD.

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glen krc 4 年以前 2

Totally predictable posts... and downright funny!

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Patrick Smith 4 年以前 1

Bummer! I'm still waiting for the US$ 10,000,000 benevolence to be credited to my account. - Suppose I will have to wait a bit longer while the judiciary are being bribed.

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Leon Kay 4 年以前 -1

I thought that only South African Airways does these sort of infringements!

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alex hidveghy 4 年以前 0

You’re in the wrong part of the continent! Nigeria is in west Africa.....and SAA flies internationally- even to the US. No Nigerian airline does that and I’m not even sure if they are allowed to fly in European airspace.

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