Sentry
Since he was charged with bank fraud and money laundering in the
United States of America last week, the CEO of Air Peace, Allen
Onyema, has been defending himself. His lawyers have also risen in
his defence just as the airline’s Chief of Administration and
Finance, Ejiroghene Eghagha, has been defending her integrity.
But there is unease in the Amnesty office, the outlet charged
with the responsibility of rehabilitating and reintegrating
repentant members of the militant groups in the Niger Delta, where
Onyema allegedly functioned as a consultant before he went into
airline business.
Credible sources said that the Economic and Financial Crimes
Commission (EFCC) is set to swoop on Amnesty Office to find out the
kind of consultancy job Onyema did for them and determine whether
Onyema made his money from the office.
It was also gathered that the chief executive officers (CEOs) of
two banks, including one that is very active in the South East and
was investigated by EFCC in connection with Diezani
Allison-Madueke’s money laundering case, may be quizzed over the
alleged laundered funds. Trust
SENTRY TheNation[1] to report
the developments.
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