
CEO of Nigerian Airline and Co-Defendant Indicted for …
Oct 11, 2024 · Ejiroghene Eghagha, the airline’s Chief of Administration and Finance, was also charged for participating in the obstruction scheme, as well as in the earlier bank fraud counts.
U.S. Court Issues Arrest Warrant For Air Peace CFA, Ejiro Eghagha…
Oct 13, 2024 · Mrs Eghagha’s arrest warrant was issued just as a superseded indictment was slammed against Mr Onyema, the Air Peace owner, whose attempt to cover up a multi-million …
Air Peace CEO’s lawyers explain US admits no loss suffered in ...
Oct 29, 2022 · A.O. Alegeh & Co Legal Practitioners & Notaries Public, a law firm, representing the interest of Allen Onyema, Air Peace founder and chief executive, Ejiro Eghagha and Air …
CEO of Nigeria’s Largest Private Airline Charged With Obstructing ...
Oct 17, 2024 · U.S. prosecutors alleged that Onyema had used Air Peace as a front for fraudulent activities, channeling around $20 million through the U.S. banking system. Ejiro Eghagha was …
Air Peace's Onyeama claims innocence as US indicts him
Oct 13, 2024 · Ejiroghene Eghagha, the airline’s Chief of Administration and Finance, accused of participating in the alleged obstruction scheme, as well as in the earlier bank fraud counts, is …
New prosecutor takes over U.S. fraud case against Air Peace CEO Allen ...
Jan 26, 2021 · Mr. Onyema, founder of the Nigerian airline, was indicted by U.S. prosecutors in late 2019 for bank fraud and money laundering to the tune of $20 million. He was indicted …
Air Peace CEO Allen Onyema Responds to US Govt Fraud Case …
Oct 14, 2024 · Air Peace Nigeria Limited has responded to the legal charges filed by the U.S. Department of Justice against its Chairman and CEO, Allen Onyema, and its Chief of Finance …
Airpeace’s Onyema Maintains Innocence As US Charges Him With …
Oct 13, 2024 · Air Peace has denied any wrongdoing by its Chairman and Chief Executive Officer, Dr. Allen Onyema, and Chief of Finance and Administration, Mrs. Ejiro Eghagha, who have …
Legal team working on U.S. fresh charges, says Air Peace
Oct 14, 2024 · The U.S. Attorney’s Office for the Northern District of Georgia at the weekend released a statement accusing Onyema and Air Peace’s Chief of Administration and Finance, …
Fraud allegation: AirPeace Chief of Administration denies …
Nov 23, 2019 · Ejiro Eghagha, AirPeace Chief of Administration and Finance has denied allegations made against her by the US Attorney in Atlanta, Georgia in relation to purchase of …