Air Peace Boss, Allen Onyema denies fraud allegation, vows to prove innocence.
The Chief Executive Officer of Air Peace airline and Nigeria’s foremost aviation mogul, Allen Onyema has been indicted in a bank fraud and money laundering investigation for moving over twenty million dollars from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of airplanes.
Mr. Onyema was indicted on on one count of conspiracy to commit bank fraud, three counts of bank fraud, one count of conspiracy to commit credit application fraud, and three counts of credit application fraud and also charged with twenty-seven counts of money laundering.
Meanwhile, Allen Onyema, has denied all fraud allegations by the USAZ, stating that they are false and are in no way in line with his character as a person and as a businessman whose only aim has been to build Nigeria and improve wellbeing.
According to a statement he released ,Mr Onyema said he is innocent of all charges and the United States government will find no dirt in him because he has never conducted business with any illegalities.