Tag: Onyema
Jonathan, Marwa, Onyema, 16 others to be honoured at DICAN conference
A convergence of Nigeria’s diplomatic community, security stakeholders, policy experts, and scholars on Abuja is set to take place on Wednesday, July 23, 2025,...
US indictment: EFCC Grills Air Peace founder, Onyema over alleged $44.9m...
As part of the ongoing probe of alleged $44.9 million wire deals, the Economic and Financial Crimes Commission (EFCC) has interrogated the Chief Executive...
Alleged fraud, money laundering: EFCC sets up ‘special panel’ to investigate...
EFCC Acting Chair, Ibrahim Magu
The Economic and Financial Crimes Commission (EFCC) has waded into the $44.9 million wire fraud and money laundering case against...
Air Peace: How America kept watch on Allen Onyema’s financial transactions
•Air Peace Airlines Managing Director/Chief Executive Officer Onyema
A 36-page indictment filed on November 19, 2019, at the United States District Court for the Northern...
Onyema denies fraud, money laundering charges by America’s Justice Department
By JACOB KUBEKA
Chairman/CEO of Nigeria’s largest and fastest growing airline, Air Peace, Allen Onyema has denied charges of fraud and money laundering leveled against...
Law Firm To Air Peace boss, Alegeh & Co., denies money...
Law Firm To Air Peace Boss, Alegeh & Co has denied the money-laundering allegations leveled against their client, Allen Onyema by US Department of...
PRESS RELEASE: CEO of Nigerian airline indicted for bank fraud and...
Allen Ifechukwu Athan Onyema
ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with...
NSE revenue dropped to N7.67 billion in 2018 over uncertainties, says...
Mr Oscar Onyema
The Nigerian Stock Exchange (NSE) has reported an eight per cent decline in revenue for the financial year ended Dec. 31...
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