Select your Top Menu from wp menus

Update: $14million in bank accounts linked to Allen Onyema seized by the US Government

Update: $14million in bank accounts linked to Allen Onyema seized by the US Government
Spread the love

About $14.2 million in bank accounts linked to companies registered by Allen Onyema, the chairman of Air Peace Limited have been frozen by the United States Government.

 Allen Onyema and Air Peace’s head of finance and administration, Ejiroghene Eghagha were recently indicted for alleged money laundering and bank fraud in the United States. However, they both strongly deny the allegations and said they looked forward to proving their innocence in court.  

bank accounts in the U.S. and Canada have been frozen with their substantial balances as part of the investigation, court documents showed. The documents showed that $4,017,852.51 was seized from JP Morgan Chase Bank account number ending in 5512 held in the name of Springfield Aviation Company, LLC.  

Another $4,593,842.05 held in Bank of Montreal with account number ending 7523 in the name of Springfield Aviation Inc. was also seized.  American government also traced and seized $5,634,842.04 held in Bank of Montreal with account number ending in 515 in the name of Bluestream Aero Services, Inc.

It will be recalled that the charges were first made public by the United States Department of Justice on Friday night. It was alleged that Onyema used several companies he set up in the U.S. to launder funds and commit bank fraud through issuance of counterfeit letters of credit.  


About The Author

Related posts


  1. Margarito Sturgell

    I happen to be writing to make you understand of the remarkable encounter my child obtained using the blog. She mastered many issues, most notably how it is like to possess a great coaching spirit to let other people effortlessly know just exactly specific advanced things. You really surpassed my desires. Thanks for supplying the effective, dependable, informative not to mention cool tips about the topic to Ethel.

  2. smore traiolit

    Hi, Neat post. There’s a problem with your site in web explorer, might check this?K IE nonetheless is the marketplace chief and a big section of other folks will leave out your excellent writing because of this problem.

  3. Pingback: Order Viagra Online

  4. Pingback: online pharmacy viagra

  5. Pingback: buy ed pills online

  6. Pingback: erectile dysfunction medication

  7. Pingback: ed pills that really work

  8. Pingback: order cialis

  9. Pingback: canadian online pharmacy

  10. Pingback: Get cialis

  11. g

    I truly love your website.. Excellent colors & theme. Did you make this amazing site yourself?
    Please reply back as I’m wanting to create my own personal site and would love to find out
    where you got this from or just what the theme is named.
    Many thanks!

  12. g

    Amazing blog! Is your theme custom made or did you download it from somewhere?
    A theme like yours with a few simple adjustements would really make my blog jump out.
    Please let me know where you got your theme.

  13. Pingback: levitra for sale

  14. Pingback: generic vardenafil

  15. Pingback: legitimate online slots for money

  16. Pingback: slot games

  17. Pingback: viagra sildenafil

  18. Pingback: casino

  19. Pingback: casinos

  20. Pingback: cialis generic online

  21. Pingback: personal loans

  22. Pingback: installment loans

Leave a Reply

Your email address will not be published.