Allen Onyema: Inside details emerge on how Air Peace boss allegedly used fake documents to swindle CBN of FX …C0NTINUE READING HERE >>>
The United States Attorney’s Office of Northern District of Georgia has published damning details revealing how the Chief Executive Officer (CEO) of Air Peace, Allen Onyema allegedly used fake documents to “swindle” the Central Bank of Nigeria (CBN) of Dollars for foreign exchange (FX).
TheNewsGuru.com (TNG) reports Onyema was accused to have received more than $44.9 million in his U.S. accounts domiciled in Atlanta and allegedly laundered over $16 million of the proceeds of the fraud by transferring it to other accounts.
The Air Peace boss was accused to have…
>