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Fraud: Air Peace Responds to U.S. on New Charges Against Founder Onyema

Kemmy by Kemmy
October 15, 2024
in Business, Highlights, Top News
0
Fraud: Air Peace Responds to U.S. on New Charges Against Founder Onyema

Air Peace Limited, Nigeria’s largest airline, reassured the public on Sunday that ongoing legal proceedings involving its founder, Allen Onyema, and Chief of Finance and Administration, Ejiro Eghagha, will not compromise the airline’s safety or daily operations.

the U.S. government has added more charges to the $20 million bank fraud case against Mr. Onyema, who remains wanted in the U.S. for these allegations. Despite his denials of wrongdoing, he and Eghagha are facing serious accusations related to bank fraud and obstruction of justice, stemming from a 2019 indictment in the Northern District of Georgia.

On October 8, 2024, the duo was charged with additional counts, including obstruction of justice for allegedly submitting false documents to U.S. authorities in a bid to thwart an investigation and unfreeze Mr. Onyema’s bank accounts. U.S. Attorney Ryan K. Buchanan stated that they used Air Peace as a front to commit fraud within the U.S. banking system.

In response to concerns raised by the public, Air Peace released a statement on its official X page, emphasizing that the ongoing legal issues are merely allegations and that both Mr. Onyema and Eghagha are innocent until proven otherwise. The airline affirmed its commitment to customer safety and the integrity of its operations, noting that the legal team is actively engaged in the case.

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Air Peace reiterated its dedication to maintaining top-notch services, asserting that “these legal proceedings will not impact the safety, reliability, or day-to-day operations of Air Peace.” The company remains confident that, through due process, the truth will emerge, leading to the exoneration of its leadership.

Mr. Onyema’s legal troubles escalated after a co-defendant, Ebony Mayfield, was sentenced in September 2022 for her role in facilitating the alleged fraud. While she received probation, both Mr. Onyema and Eghagha have managed to evade arrest in the U.S. and Canada since the charges were filed.

The recent superseding indictment now brings the total charges against Mr. Onyema and Eghagha to 38, including counts of conspiracy, money laundering, and identity theft. U.S. prosecutors allege that Mr. Onyema transferred suspicious funds disguised as aircraft purchases, utilizing Springfield Aviation, a U.S.-based firm he owns, to facilitate these transactions.

As the case continues to unfold, Air Peace maintains that its operations will remain unaffected, striving to deliver a reliable aviation experience to its customers both in Nigeria and beyond.

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