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U.S. prosecutors say they have identified more than 170 people for potential criminal charges in connection with the January 6 storming of the U.S. Capitol and that they expect that number to run into the hundreds in the coming weeks as a massive nationwide hunt for the pro-Trump rioters continues.
“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.”
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.
The task force said the Ministry of Aviation and its relevant agencies have been mandated to take the necessary reciprocal measures as may be permissible under the laws and other international obligations expected to be discharged against Emirates airlines operating from the UAE and other airlines from The Netherlands.
Manchester United boss Ole Gunnar Solskjaer is refusing to dream of a late title push, believing Manchester City are “too far ahead” despite yesterday’s superb derby win.
Nigerian Institute of Building (NIOB), Pharmaceutical Society of Nigeria (PSN) as well as 28 other bodies under the umbrella of the Association of Professional Bodies of Nigeria (APBN) have called for more patronage of indigenous professionals.
The African Development Bank (AfDB) has approved two grants worth $1.3 million for research aimed at increasing women’s access to a range of digital financial services on the continent.
Liverpool manager Jurgen Klopp hopes a change of competition will give his side a break from their wretched Premier League form that has put their chances of a top-four finish in jeopardy.
The Kaduna State Government, on Tuesday, said bandits killed six persons, leaving one injured in Igabi and Kauru Local Government Areas of the state.
Obafemi Awolowo University (OAU), Ile-Ife, has assured its students that they will be mobilised for the National Youth Service Corps (NYSC) 2021 Batch A.
Kim Kardashian on Friday called out those who bully and body- shame others, recalling her embarrassment when she was attacked for gaining 60 pounds during her first pregnancy.
On Air Personality, Ifedayo Olarinde, also known as Daddy Freeze, has said he will appeal a Rivers State High Court ruling that demands he pays the sum of N5 million for adultery.
Justice Taiwo Taiwo of the Abuja Division of the Federal High Court on Wednesday, ordered the service of a suit bordering on alleged harassment on former Imo State Governor, Mr Ikedi Ohakim, through substituted means.