US seeks forfeiture of $14m assets owned by Air Peace boss, Onyema, in case of alleged bank fraud, money laundering

The United States government has requested the forfeiture of approximately $14 million in assets owned by Allen Ifechukwu Athan Onyema, CEO of Air Peace, and his associate Ejiroghene Eghagha, following a superseding indictment alleging serious fraud and money laundering. Onyema and Eghagha face multiple counts, including conspiracy to commit bank fraud, bank fraud, credit application [...]The post US seeks forfeiture of $14m assets owned by Air Peace boss, Onyema, in case of alleged bank fraud, money laundering appeared first on Latest Nigeria News | Top Stories from Ripples Nigeria.

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