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‘Mere allegations’ — Air Peace says Allen Onyema will be cleared of money laundering charge in US

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Air Peace says Allen Onyema, its chief executive officer (CEO), and Ejiroghene Eghagha, its chief of administration and finance, will be exonerated from the allegations preferred against them by the US.

 

In a superseding indictment, the US attorney’s office, Northern District of Georgia, said Onyema and Eghagha allegedly submitted false documents to end a federal investigation against them.

“After allegedly using his airline company as a cover to commit fraud on the United States’ banking system, Onyema, along with his co-defendant, allegedly committed additional crimes of fraud in a failed attempt to derail the government’s investigation of his conduct,” Ryan Buchanan of the US attorney’s office had said.

 

Onyema and Eghagha have been under investigation for alleged money laundering since 2019.

 

While the Air Peace CEO is accused of moving more than $20 million from Nigeria through US bank accounts in a scheme involving “false documents” to purchase airplanes, Eghagha is said to have committed aggravated identity theft in connection with the plot.

READ  US court sentences Air Peace Allen Onyema’s alleged fraud conspirator to three years probation

In a statement on Sunday, the airline described the claims against Onyema and Eghagha as “mere allegations”.

PRESS STATEMENT: 13/10/2024#BetterDealWithAirPeace pic.twitter.com/Iw2qyrz9JE

 

— Air Peace (@flyairpeace) October 13, 2024

“Our legal team is fully engaged with the matter and is working tirelessly to ensure that justice prevails,” the company said.

 

“We remain confident that, through due process, the truth will be revealed, and our CEO and co-defendant will be exonerated.

 

“It is important to note that Dr. Onyema and his legal team have consistently cooperated with authorities throughout this process, and Air Peace continues to operate without disruption, upholding our commitment to delivering top-notch services to our valued customers.”

 

The airline said the legal proceedings would not have any impact on its day-to-day operations.

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  Police detain VeryDarkMan after honouring invitation

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Deji Adeyanju, the Nigerian lawyer, says the police have detained VeryDarkMan, the social media critic.

 

In a Twitter post on Thursday evening, the lawyer said the activist, born Martins Otse, was detained after honouring the police invitation.

 

Adeyanju lamented that his client was taken into custody despite cooperating with the police authorities.

 

“Our client, VDM has been detained after honouring police invitation just like yesterday. VDM who has been consistent in saying the Nigerian Police are our friends even when we all know they are not,” the tweet reads.

 

The development comes after VeryDarkMan shared a video of himself in a matching suit. In the footage, he said he was heading to the police station in Abuja to respond to the invitation.

 

Trouble began when VeryDarkMan wore a police uniform and introduced himself as the “chief superintendent of police (CSP) of the online division”.

 

The police said it would launch an investigation to determine the source of the police gear used and the authority under which the activist acted.

READ  MultiChoice agrees to pay N35bn pending tax to FIRS

 

VeryDarkMan would later apologise to the police while emphasizing that he didn’t intend to impersonate the law enforcement agency.

 

The fitness expert had also revealed that he returned from the police station where he was interrogated based on the controversial footage.

 

The police have yet to confirm VeryDarkMan’s detention or provide further details.

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We secured over 3,000 convictions, recovered N248bn, $105m in one year – EFCC

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The Economic and Financial Crimes Commission (EFCC) says it recovered over N248 billion, $105 million, and secured 3455 convictions in one year.

Ola Olukoyede, chairman of EFCC, spoke in Abuja on Thursday during a press conference to mark his one year in office.

 

Represented by Wilson Uwujaren, EFCC’s director of public affairs, Olukoyede said the achievements were recorded between October 18, 2023, and October 18, 2024, when he assumed office.

 

“The commission within the year recovered N248, 750,049,365.52; $105,423,190.39; £53,133.64; €172,547.10; T1,300.00 Indian rupees and CAD $3,400.00 Canadian dollars,” he said.

 

“It also recovered ¥74,859:00 Chinese Yuan; AUS $ 740:00 Australian Dollars; 170:00 UAE Dirham; 73,000:00 Korean Won; CFA 7,821,375:00 and R 50:00 South Africa Rands.

 

“On asset recovery and return, the EFCC on Sept. 6 handed over to the Royal Canadian Mounted Police (RCMP) the sum of $180,300 and 53 vehicles, being assets recovered for Canadian victims of Nigerian fraudsters.”

READ  Air Peace: Patronise local airlines on int’l routes, Keyamo urges Nigerians

 

The EFCC chairman said $164,000 of the recovered cash assets was from one Elena Bogomas, while $16,300 belonged to another victim, known as Sandra Butler.

 

He added that about 53 vehicles recovered “were stolen over a period of time in Canada, freighted to Nigeria, and distributed to multiple locations in Nigeria by the criminal elements”.

 

He said the commission charged four former governors to court over corruption allegations in the past year.

 

The former governors are Yahaya Bello, Abdulfatah Ahmed, Willie Obiano, and Darius Ishaku.

 

Olukoyede said the commission also arrested two former ministers of power, Saleh Mamman and Olu Agunloye, who are currently facing prosecution.

 

“Also, a former minister of aviation, Hadi Sirika, is currently standing trial before two different courts: Justice S.B. Belgore of the FCT high court, Garki, and Justice Sylvanus Oriji of the FCT high court, Maitama,” he said.

 

He said Sirika is being prosecuted alongside his brother, Ahmad Sirika, and two companies, Enginos Nigeria Limited and Samahah Integrated Investment Limited, on 10 counts bordering on alleged N5.8 billion fraud.

READ  Air Peace denies involvement in Ajaero’s arrest

 

He added that the former minister is also standing trial for six counts alongside Fatima Sirika, Jalal Hamma, and Al Buraq Global Investment Limited over alleged N2.8 billion fraud.

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JUST IN: NSIB locates wreckage of crashed helicopter in Port Harcourt

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The Nigerian Safety Investigation Bureau (NSIB) says its search and recovery teams have successfully located the wreckage of the ditched Sikorsky SK76 helicopter.

In a statement on Thursday, Bimbo Olawumi Oladeji, NSIB’s director of public affairs and family assistance, said the wreckage was identified during recovery dives conducted on Wednesday night.

Details later…

READ  EFCC arrests 14 suspected internet fraudsters in Enugu
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