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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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Beyond Control? Notorious Bandit Leader Bello Turji Fuels New Wave Of Fear With Advanced Weaponry.

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New intelligence suggests that the notorious bandit leader, Bello Turji, is significantly expanding his operational reach and capabilities. Bashir Altine Guyawa Isa, a leader of the Rundunar Adalchi vigilante group in Sokoto State, reported the following developments in an interview with the BBC Hausa Service:....KINDLY READ THE FULL STORY HERE▶

    • Strategic Alliances: Turji has allegedly partnered with Boko Haram to provide training and logistical support to his fighters, marking a shift toward more sophisticated criminal tactics.

    • Operational Training Base: Local security volunteers have identified a long-standing training camp near the Sokoto-Zamfara border. This facility is reportedly used for the recruitment, indoctrination, and arming of new combatants.

    • Expanding Targets: Intelligence indicates that these groups may be planning to move beyond rural attacks to target prominent individuals and high-profile government installations.

    Urgent Calls for Intervention

    The continued existence of this training camp is viewed as a major threat to regional stability, potentially undoing progress made by security forces. Isa emphasized several critical points regarding the current situation:

    • Known Risks: He claims that the relevant authorities are already aware of the facility’s existence and must act decisively to dismantle it before the situation worsens.

    • Need for Action: There is an urgent call for enhanced military intervention and intelligence-led operations to prevent further violence, kidnappings, and attacks across Sokoto, Zamfara, and neighboring states.

    • Preventive Measures: He warned that delay will only embolden these criminal networks, putting more communities at risk of terror.

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Terror Training Camp Exposed: Bello Turji’s Loyalists Stage Military-Style Drills On Sokoto-Zamfara Border.

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A recent report from the Movement for Social Justice and Good Governance, presented by its Sokoto State Coordinator, Basharu Altine, indicates that followers of notorious bandit leader Bello Turji are conducting military-style tactical training and weapons drills along the Sokoto-Zamfara border. The activities are reportedly occurring across a corridor spanning Bingabale Kudu, Bafarawa East, and Bargaja.....KINDLY READ THE FULL STORY HERE▶

  • Leadership Involvement: The exercises allegedly feature key associates of Turji, specifically identifying his younger brother, Dodo, and an individual named Illa Manawa.

  • Advanced Weaponry: Intelligence suggests the fighters are being trained on newly acquired, sophisticated arms—some of which have been used in recent clashes with security forces—and are also utilizing night-vision equipment.

  • Strategic Expansion: Altine stated that fresh recruits with advanced combat expertise have arrived to bolster the group’s capabilities.

  • Key Facilitators: Investigations have linked the procurement and transport of these weapons to bandit commanders Haru Dole and Ibrahim Chimo, who are reportedly forming a growing alliance with Turji.

  • Security Threats: Concerns have been raised regarding potential coordinated attacks on local government headquarters in eastern Sokoto before the height of the rainy season.

Altine has urged security agencies to take immediate, proactive steps to investigate these claims and protect local communities. Additionally, security analyst Zagazola Makama recently reported that two of Turji’s brothers have been actively involved in violent operations throughout the Sokoto and Zamfara regions.

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The Wait Is Over: INEC Sets 10 PM Deadline For High-Stakes Ekiti Results.

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Ekiti State’s Resident Electoral Commissioner, Bunmi Omoseyindemi, has announced that the collation of results for Saturday’s governorship election is scheduled to commence promptly at 10 pm. Speaking on Channels Television, Omoseyindemi confirmed that the Independent National Electoral Commission (INEC) is currently awaiting results from the state’s various local government areas and has finalized preparations for a seamless collation exercise.....KINDLY READ THE FULL STORY HERE▶

Regarding the ongoing process of uploading polling unit results to the INEC Result Viewing Portal, Omoseyindemi addressed public concerns about delays, citing network challenges in certain remote and mountainous regions of Ekiti as the primary cause. He reassured stakeholders that all remaining results will be uploaded as soon as officials move to locations with reliable network access.

As of 9:30 pm, INEC had successfully uploaded 2,128 out of the anticipated 2,445 results, accounting for approximately 83.07 per cent of the total. Voting concluded in most units by 3 pm, with subsequent sorting and counting taking place across all 16 local government areas.

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