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Ejiroghene Eghagha

US: How Kingsley Kuku used ‘stolen billions’ from Amnesty Programme to buy airplanes for...

The United States Department of Justice has alleged that billions of naira stolen from the Presidential Amnesty Programme by a former head of the office, Mr. Kingsley Kuku, were transferred to bank accounts in the United States where they were laundered and used to purchase airplanes to start Air Peace as well as luxury homes and vehicles.

EFCC seizes Allen Onyema’s passport over US fraud indictment

The Economic and Financial Crimes Commission (EFCC) has seized the passport of Allen Onyema, chief executive officer of Air Peace, over alleged bank fraud and money laundering in the US.

EFCC quizzes Air Peace chief over ‘$44.9 million wire deals’

As part of the ongoing probe of alleged $44.9 million wire deals, the Economic and Financial Crimes Commission (EFCC) has interrogated the Chief Executive Officer of Air Peace, Mr. Allen Ifechukwu Onyema.

US indictment: Yoruba Youths, Miyetti Allah stand with Air Peace chief

The National Committee of Yoruba Youth, NCYY, and the Miyetti Allah Kautal Hore Socio-cultural Association groups, yesterday said it is disturbed by the allegations coming out of the United States regarding the purported indictment of Barrister Allen Onyeama, Air Peace airline chairman.

EFCC special panel to investigate Air Peace chief over $44.9 million wire deals

The Economic and Financial Crimes Commission (EFCC) has waded into the $44.9 million wire fraud and money laundering case against Air Peace Chief Executive Allen Ifechukwu Athan Onyema hours after his indictment in the United States (US).

US court issues warrant of arrest for indicted Air Peace chief

A warrant of arrest has been issued against Allen Onyema of Air Peace Limited for alleged money laundering and bank fraud in the United States, court documents showed.
AIr Peace CEO Ejiroghene Eghagha (left) signs a deal for more E-Jets with Embraer Commercial Aviation CEO John Slattery. (Photo- Embraer)

Air Peace director denies money laundering allegations by US attorney

An Executive Director with Air Peace, Mrs Ejiroghene Eghagha, has denied allegations levelled against her by a United States attorney in Atlanta, Georgia concerning purchase of aircraft, spares and aircraft maintenance.

Air Peace’s Allen Onyeama denies fraud, money laundering allegations

Air Peace chairman Allen Onyema on Saturday denied any involvement in the allegations of fraud and money laundering leveled against him by the United States Attorney in Atlanta, Georgia, in relation to purchase of aircraft, airplane spares and maintenance.
ALLEN ONYEMA

US DOJ’s statement on Allen Onyema’s fraud indictment — full text

“Onyema allegedly leveraged his status as a prominent business leader and airline executive while using falsified documents to commit fraud,” said U.S. Attorney Byung J. “BJay” Pak. “We will diligently protect the integrity our banking system from being corrupted by criminals, even when they disguise themselves in a cloak of international business.”

Air Peace chief indicted for fraud in US

Allen Ifechukwu Athan Onyema, the chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of airplanes.

Air Peace signs $212.6 million Embraer pact

The deal, according the airline’s spokesman, Kingsley Olisa, is a confirmation purchase rights from the original agreement signed with the Brazilian aircraft manufacturer earlier in April.

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The logo of the Nigerian Stock Exchange is pictured in Lagos, Nigeria, file. REUTERS-Afolabi Sotunde

NSE market indicators resume week with 0.01% growth

The market indicators of the Nigerian Stock Exchange (NSE) resumed transactions for the week on Monday with a marginal growth of 0.01 per cent, amid cautious trading.
EDITORS NOTE: Graphic content / The container ship MSC Samantha of the Meriterranean Shipping Company is docked at the Apapa Port Complex in Lagos, Nigeria's economy hub, on April 8, 2019. - The Nigerian port is congested with hundreds of ships, idly queueing for days to offload containers with goods. Lagos port congestion is affecting port operations and creating a severe backlog at ports, causing carriers’ containers to be held in port for extra days, as well as creating several miles of truck traffic at roads that links to port gates. (Photo by PIUS UTOMI EKPEI / AFP)

NPA: 20 ships discharging petrol other items at Lagos port

The Nigerian Ports Authority (NPA) on Monday said that 20 ships at the Lagos ports were discharging petroleum products and food stuff.
The Petroleum Products Pricing Regulatory Agency (PPPRA) is set to commence a comprehensive audit and survey of downstream oil and gas logistic facilities, with a view to identifying the infrastructure gap in the sector

PPPRA: Previous administrations spent N8.9 trillion on subsidy in 10 years

The Petroleum Products Pricing Regulatory Agency, PPPRA, yesterday, disclosed that N8.9 trillion was spent on fuel subsidy by the Federal Government, mainly by previous administrations, between 2006 and 2015.
Chairman of the Presidential Taskforce on Covid-19 and Secretary to the Government of the Federation, Mr Boss Mustapha, who stated this yesterday during the daily briefing of the Taskforce, added that the federal government would also put in place measures to control the movement of nomadic herdsmen who go across the border in search of greener pastures for their cattle.

PTF warns against neglect of virus protocols

The Presidential Task Force (PTF) on COVID-19 has warned against perceived neglect of the non-pharmaceutical protocols and other measures aimed at tackling the spread of the coronavirus (COVID-19) pandemic in the country.
Governor Yahaya Bello of Kogi has expressed his administration’s commitment to the development of the education sector as the key to high-level human capital development needed for emancipation of the people.

Kogi governor sacks revenue board

The board of Kogi State Internal Revenue Service (KGIRS) has been sacked with immediate effect.