The Chairman and CEO of Air Peace, Allen Onyema has been declared wanted in Canada after being indicted over an alleged bank fraud and cash laundering in the US.
In Canada, an arrest warrant was additionally issued for Allen Onyema and Air Peace’s head of finance and administration Ejiroghene Eghagha by Russell Vineyard, a magistrate at the US District Court for the Northern District of Georgia on September 5.
Onyema and Eghagha had been indicted by the US for fraud and money laundering of more than $20 million and an arrest warrant has also been issued towards them.
Though the duo and their attorneys have vehemently denied the allegation towards them, they’re to be taken into custody if sighted throughout the jurisdiction of the American and Canadian law enforcement authorities.
Stories additionally reveal that the American authorities have additionally reportedly briefed their Canadian counterparts about their case towards the 2 Nigerians whose financial institution accounts used for the alleged suspicious transaction in the US had been domiciled in Canada.