Showing posts with label CEO of Air Peace Chief Allen Onyema. Show all posts
Showing posts with label CEO of Air Peace Chief Allen Onyema. Show all posts

Monday, November 25, 2019

Allen Onyema And Air Peace V. US Department of Justice: Points To Ponder

By Emmanuel N. Emenyonu, Ph.D (Glasgow), LLB (London), CPA (Massachusetts), FCA (Nigeria)
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"The Nigerian media space went agog when the United States District Court for the Northern District of Georgia Atlanta Division on November 19, 2019, filed Case 1:19-cr-00464, A “True Bill”, otherwise known as Grand Jury Criminal Indictment against the persons of Allen Ifechukwu Athan Onyema, a Nigerian Citizen, the Chairman and CEO of Air Peace; and Ejiroghene Eghagha, a Nigerian citizen and the Chief of Administration and Finance of Air Peace. Commentators have speculated on the guilt or innocence of the accused.
*Allen Onyeama
Others have offered some theories relating to the motivations and hidden hands behind the Indictment. Some ‘experts’ have pontificated on the seriousness of the charges especially money laundering. Some commentators have even likened the Indictment to some recent high profile indictments involving some Nigerians alleged to have engaged in sundry cybercrimes and advanced fee fraud schemes.