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Fresh Money Laundering Allegations: Air Peace Addresses Charges Against Allen Onyema

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Fresh Money Laundering Allegations: Air Peace Addresses Charges Against Allen Onyema. Air Peace Limited has dismissed the allegation of its Chairman and Chief Executive Officer, Allen Onyema, and Chief of Finance and Administration, Ejiro Eghagha, who the United States has charged with alleged obstruction of justice.....KINDLY READ THE FULL STORY HERE▶

 

 

 

 

 

 

 

Nevo News reported that both Onyema and Eghagha have been under scrutiny since 2019 for alleged money laundering.

The Air Peace CEO is accused of moving over $20 million from Nigeria through U.S. bank accounts using fraudulent documents under the guise of purchasing airplanes.

Eghagha is also facing aggravated identity theft charges related to the scheme.

Responding to the latest charge of justice obstruction, Air Peace, in a statement on Sunday, insisted that the duo are innocent of all accusations.

The airline noted that the latest charges against Onyema and Eghagha are part of an extended legal process stemming from earlier accusations of financial misdeeds that date back several years.

It added that its legal team are fully engaged with the matter and working tirelessly to ensure justice prevails.

The statement reads, “Air Peace Limited is aware of the recent media reports concerning our esteemed Chairman and Chief Executive Officer, Dr. Allen Ifechukwu Onyema and Chief of Finance and Administration, Mrs Ejiro Eghagha in line with the latest legal charges filed by the U.S. Department of Justice. We understand that this may have raised concerns, and we wish to address these reports directly.

“These charges levelled against our post-holders are part of an extended legal process stemming from earlier accusations of financial misdeeds that date back several years.

“While the charges have been expanded, it is essential to emphasize that both Dr. Onyema and Mrs. Eghagha remain innocent and these are mere allegations, and the case is still in court. Our legal team is fully engaged with the matter and is working tirelessly to ensure that justice prevails. 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.

“We want to reassure the public that these legal proceedings will not impact the safety, reliability, or day-to-day operations of Air Peace. The dedication and focus of our staff remain steadfast as we continue to provide you with the best aviation experience in Nigeria and beyond.

“We thank our customers and flying public for your continued support and understanding during this time, and we remain committed to serving you with excellence and integrity.”

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Crime

DRAGNET CLOSES IN: Six Arrested As Police Storm Underground Child Trafficking Den In Ogun!.

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  • Police Raid and Rescue: Operatives from the Ogun State Police Command raided an alleged baby factory in Mowe, Obafemi-Owode Local Government Area, successfully rescuing two heavily pregnant women and four children (two boys and two girls).....KINDLY READ THE FULL STORY HERE▶

    • Arrests and Missing Newborn: The operation resulted in six arrests, while authorities are actively searching for a newborn baby boy whose whereabouts remain unknown after his mother gave birth at a local hospital.

    • Syndicate Investigation: Triggered by intelligence regarding a human trafficking and illegal adoption ring in Abaren Village, the case has now been transferred to the State Criminal Investigation Department in Eleweran, Abeokuta, for a deeper probe.

    • Police Commitment: Ogun State Commissioner of Police Bode Ojajuni reaffirmed the command’s dedication to eradicating child trading and human trafficking, urging residents to stay vigilant and report suspicious activities.

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Crime

The Hunt Is Over! Ondo Amotekun Operatives Smoke Out Ruthless Kidnappers In Daring Raid!.

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  • Amotekun Nabs Suspected Kidnappers: The Ondo State Security Network Agency, known as Amotekun Corps, has successfully apprehended two suspected kidnappers, including a 27-year-old man trapped during a ransom negotiation.....KINDLY READ THE FULL STORY HERE▶

    • Ransom Trap in Akure: According to the state commander, Adetunji Adeleye, who briefed journalists on Monday, operatives leveraged intelligence from informants to monitor and arrest the suspect behind the Shasha area.

    • Foiled Plot in Owo: Authorities also paraded a 19-year-old former employee caught with a weapon who allegedly attempted to kidnap his former boss’s wife in Molege, Owo, before family members raised an alarm.

    • Quick Rescue Operation: Adeleye highlighted a rapid response in the Isinigbo/Osi axis where operatives rescued an abducted woman and her two children following a brief confrontation with kidnappers.

    • Community Collaboration: The commander commended local community members, including the Fulani community, for providing crucial information that aided recent security breakthroughs.

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Crime

THE END OF THE ROAD! Dramatic Court Verdict Seals The Fate Of Two Die-Hard Cultists In Ogun!.

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An Ogun State Magistrate Court presided over by Magistrate O.L. Oke has sentenced two men, Moruf Okusanya (40) and Babatunde Gafar (33), to seven years in prison each without an option of a fine, following their conviction on a four-count charge.....KINDLY READ THE FULL STORY HERE▶

Case Background and Prosecution

The convicts were apprehended following a violent cult clash at the Ikenne Town Hall on October 23, 2023, which severely disrupted public peace and local activities.

Prosecuting officer ASP Olaide Rawlings established during the trial that Okusanya belonged to the Eiye Confraternity, while Gafar was affiliated with the Alora Confraternity, alongside other accomplices currently at large. Their actions violated several provisions of the Prohibition of Forcible Entry and Occupation of Landed Properties, Armed Robbery, Cultism, Kidnapping and Other Anti-Violent and Related Offences Law of Ogun State, 2016.

Finding the prosecution’s evidence credible and compelling beyond a reasonable doubt, Magistrate Oke delivered the sentence to serve as a strict deterrent against unlawful secret societies and violent disturbances in the state.

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