Allen Onyema, chief executive officer (CEO) of Air Peace, has been charged by the US for alleged obstruction of justice.
In a superseding indictment, the US attorney’s office, Northern District of Georgia, said Onyema and Ejiroghene Eghagha, the Air Peace’s chief of administration and finance, allegedly submitted false documents to end a federal investigation against them, reports Premium Times.
Onyema and Eghagha have been under investigation for alleged money laundering since 2019.
While the Air Peace CEO is accused of moving more than $20 million from Nigeria through US bank accounts in a scheme involving “false documents” to purchase airplanes, Eghagha is said to have committed aggravated identity theft in connection with the plot.
In a statement on Friday, Ryan Buchanan of the US attorney’s office in Atlanta Georgia, said the defendants were trying to impede the initial investigation against them.
“After allegedly using his airline company as a cover to commit fraud on the United States’ banking system, Onyema, along with his co-defendant, allegedly committed additional crimes of fraud in a failed attempt to derail the government’s investigation of his conduct,” Buchanan said.
“The diligence of our federal investigative partners revealed the defendants’ alleged obstruction scheme, making it possible for the defendants to be held accountable for their aggravated conduct of attempting to impede a federal investigation.
“Beginning in approximately May 2016, Onyema, together with Eghagha, allegedly used a series of export letters of credit to cause banks to transfer more than $20 million into Atlanta-based bank accounts controlled by Onyema.
“The letters of credit were purportedly to fund the purchase of five separate Boeing 737 passenger planes by Air Peace and were supported by documents such as purchase agreements, bills of sale, and appraisals.
“The documents purported to show that Air Peace was purchasing the aircraft from Springfield Aviation Company LLC, a business registered in Georgia.
“However, the supporting documents were allegedly fake – Springfield Aviation Company LLC was owned by Onyema and managed on his behalf by a person with no connection to the aviation business, and Springfield Aviation never owned the aircraft.”
The statement added that the defendants are presumed innocent of the charges and it would be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt.
