The United States authorities have frozen about $14.2 million in bank accounts linked to companies registered by Allen Onyema, the chairman of Air Peace Limited. Onyema and Ejiroghene Eghagha, Air Peace’s head of finance and administration, were recently indicted for alleged money laundering and bank fraud in the United States. Both suspects strongly deny the allegations and said they looked forward to proving their innocence in court. The charges were first made public by the United States Department of Justice on Friday night. The charges said Onyema used several companies…
Read MoreUpdate: US Govt Freezes $14 Million In Bank Accounts Linked To Allen Onyema
