Air Peace founder Allen Onyema has been indicted by the US Department of Justice on charges of bank fraud and money laundering relating to $20m that moved through US bank accounts. Courtesy Air Peace.
Air Peace founder Allen Onyema has been indicted by the US Department of Justice on charges of bank fraud and money laundering relating to $20m that moved through US bank accounts. Courtesy Air Peace.

Aviation

US indicts founder of Nigerian airline on fraud and money laundering charges

Air Peace founder and chief executive accused of transferring money through US accounts based on false documents relating to plane purchases

Reuters

November 24, 2019