The United States government has asked a US District Court, Northern District of Georgia to approve the forfeiture of approximately $14 million in assets from Allen Ifechukwu Athan Onyema, the CEO of Air Peace, following a recent superseding indictment. This is contained in an indictment, which outlining serious allegations of fraud and money laundering against Onyema and his associate Ejiroghene Eghagha, who is the Chief of Administration and Finance at Air Peace. The indictment includes multiple counts against the defendants: Count One alleges conspiracy to commit bank fraud, while Counts…
Read MoreMORE TROUBLE FOR AIR PEACE BOSS, ALLEN ONYEMA AS US GOVT. SEEK FORFEITURE ORDER ON HIS $14M ASSETS
