All Money Transferred Went Through CBN And Documented - Allen Onyema Denies Fraud Allegations


The AirPeace CEO Allen Onyema, has denied all fraud allegations by the USA  justice department  stating that it's a false allegation and in no way in u8s character. He emphasis that he is a clean business man who follows lay down rules and procedures, he runs his business with the aim to help contribute to the Nigeria system and improve the well being of the people.


As the press statement clearly stated, these are indictment that only contains charges. I am innocent of all charges and the US government will find no dirt on me because I have never conducted business with any illegalities.

Mr Allen went further to assure Nigerians that his lawyers are already handling the matter.

"Be rest assured that I also have my lawyers on this and these mere allegations will be refuted. I never laundered money in my life, neither have I committed bank fraud anywhere in the world. Every Kobo I transferred to the US for aircraft purchase went through the Central Bank of Nigeria LC regime and all were used for the same purpose."

“The American companies that received the funds are still in business. I never took a penny from any US bank or Nigerian bank. I am willing to defend my innocence in the US courts,” Onyema stated.

The US Attorneys office in Georgia had alleged that the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been involved with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme allegedly involving false documents based on the purchase of airplanes.

No comments