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Air Peace Boss, Still A Money Laundering Fugitive In The US – Daily Mail
Prince Harry and Meghan Markle’s recent trip to Nigeria has taken a new twist, with reports emerging that they were welcomed by and enjoyed the hospitality of a man currently under federal indictment in the United States.
DailyMail.com reports that CEO and Chairman, Air Peace, Dr. Allen Onyema, who played a prominent in receiving the British royals in Nigeria is currently wanted in the United States.
According to the DailyMail.com, the 59-year-old businessman, is facing a series of charges, connected to an alleged fraud scheme totaling millions of dollars, detailed in a federal indictment filed in November 2019.
Despite his legal troubles, Dr. Onyema played a prominent role in the royal couple’s reception, joining a group of dignitaries to greet them upon their arrival in Lagos on may 12.
The 59-year-old businessman faces multiple charges related to a $20 million money laundering and bank fraud scheme.
Amidst the royals arrival in Nigeria, Dr. Onyema, adorned in navy attire with shades and a striking red kufi hat, stood among a select group of dignitaries.
This ensemble, comprising senior military and government officials, greeted Prince Harry and Meghan Markle as they disembarked from their Air Peace aircraft, capturing a momentous occasion in photographs.
Founded by Dr. Onyema over a decade ago, Air Peace continues to operate as the largest airline in West Africa amidst the ongoing controversy.
According to the indictment Dr Onyema is accused of leveraging his prominent status as a business leader and airline executive to launder over $20 million from Nigeria through US bank accounts.
Notably, there is no indication that Prince Harry or Meghan Markle were aware of Dr Onyema’s background prior to their meeting.
Furthermore, it has been revealed that the royal couple initially intended to use a different airline for their trip, but plans were altered last minute.
Former US Attorney Byung J ‘BJay’ Pak, who initiated the charges, has since left office, with the case now under the purview of US Attorney for the Northern District of Georgia, Ryan Buchanan, who assumed the role in 2022.
Pak commented on the case, stating that Dr Onyema allegedly utilized falsified documents to commit fraud while leveraging his status as a prominent business figure and airline executive, a revelation that casts a shadow over the Sussexes’ “private” tour of Nigeria.
Robert Murphy, the agent overseeing the DEA Atlanta field division, remarked, “Allen Onyema’s portrayal as a wealthy businessman turned out to be a facade.
He exploited the US banking system, but his web of deception and manipulation has now been exposed.”
The indictment further alleges that Onyema established several seemingly innocuous multi-million-dollar asset acquisitions, which were purported fronts for his fraudulent activities.
According to the indictment, Onyema holds positions as the founder and chairman of various organizations in Nigeria, including the Foundation for Ethnic Harmony, International Center for Non-Violence and Peace Development, and All-Time Peace Media Communications Limited.
Starting in 2010, Onyema embarked on frequent trips to Atlanta, where he initiated the opening of numerous personal and business bank accounts.
Over the span of eight years, from 2010 to 2018, it is alleged that more than $44.9 million was transferred into his Atlanta-based accounts from overseas sources.
In 2013, Onyema established Air Peace, and the indictment suggests that in subsequent years, he traveled to the United States and acquired multiple aircraft.
The Department of Justice contends that a portion of the funds used for aircraft purchases, totaling over $3 million, originated from bank accounts associated with the Foundation for Ethnic Harmony, International Center for Non-Violence and Peace Development, All-Time Peace Media Communications Limited, and Every Child Limited.
Furthermore, Air Peace’s Chief of Administration and Finance, Ejiroghene Eghagha, faces charges alongside Onyema.
The charges against both individuals include one count of conspiracy to commit bank fraud, three counts of bank fraud, one count of conspiracy to commit credit application fraud, and three counts of credit application fraud.
Additionally, Onyema faces 27 separate counts of money laundering, while Eghagha is charged with committing aggravated identity theft in connection with the scheme.
Beginning around May 2016, investigators allege that Onyema and Eghagha orchestrated a scheme using export letters of credit to funnel more than $20 million into Onyema’s Atlanta-based bank accounts. These funds were ostensibly earmarked for the purchase of five Boeing 737 passenger planes for Air Peace.
To support their transactions, the duo provided various documents, including purchase agreements, bills of sale, and appraisals, indicating Air Peace’s acquisition of the aircraft from Springfield Aviation Company LLC, a Georgia-based business. However, investigators assert that these documents were fabricated.
Contrary to the representations made, Springfield Aviation Company LLC, owned by Onyema but managed by an individual with no aviation background, never possessed the aircraft. Additionally, the entity responsible for drafting the appraisals was nonexistent.
In October 2022, Ebony Mayfield, an American citizen and former staff member of Springfield Aviation Company, was sentenced to three years’ probation and fined $4,000 after being charged by the US Attorney for the Northern District of Georgia for her alleged involvement in the scheme.
Dr Onyema and Eghagha continue to face pending charges, with both asserting their innocence in the matter.
As part of efforts to address the long-standing plight of retired civil servants, Edo State Governor, Senator Monday Okpebholo has approved the payment of outstanding gratuities dating back to 2012.
According to a government house statement on Monday, the state government has, therefore, commenced the disbursement of N1 billion as the first batch of payments, fulfilling a commitment to clear the backlog inherited from previous administrations.
Gov Okpebholo emphasized his administration’s resolve to prioritize the welfare of retired civil servants who have dedicated their years of service to the state.
He noted that “For over a decade, many of our retirees have suffered due to the non-payment of their gratuities. This administration is putting an end to that hardship. I have approved the release of N1 billion for the first phase of payments, and we will not rest until all outstanding entitlements are cleared.”
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The Governor reiterated that his administration is committed to restoring the dignity of pensioners by ensuring that they receive their due benefits without further delay.
“We recognize the sacrifices made by our retirees, and it is unacceptable that they have had to wait this long for what is rightfully theirs. Our administration will not only clear these arrears but will also put measures in place to ensure such delays do not happen in the future,” Gov Okpebholo added.
He reaffirmed that his administration’s goal is to clear all outstanding gratuities in phases, ensuring that retirees enjoy the fruits of their labour.
The Governor further assured that the disbursement process will be transparent and fair, with pensioners receiving payments in batches based on a structured verification process.
“This is just the beginning. We will not abandon our pensioners. We are determined to ensure that those who served Edo State diligently are treated with the respect and care they deserve,” he concluded.
The Federal Government has reaffirmed its support for the rights of Nigerian citizens, especially young people, to stage protests and express their dissatisfaction with pressing national issues.
However, it cautioned that such actions must remain peaceful and must not result in the destruction of public infrastructure.
Minister of Youth Development, Comrade Ayodele Olawande, made this known in Abuja on Monday in response to recent youth-led protests across parts of the country.
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“Everyone has the right to protest. In fact, if I had the time, I would join the protest myself. There is freedom of expression for all. The young people who are protesting have valid reasons, they see certain issues and feel the need to speak up,” Olawande said.
While backing the right to demonstrate, the minister emphasized the importance of maintaining peace and order during such actions.
He warned that any attempt to damage national infrastructure under the guise of protest would not be tolerated.
“However, while exercising this right, let it not escalate into something else. We will not allow anyone to destroy the infrastructural developments that support our economy and the progress we’ve made in this country,” he stated.
He further urged protesters to express their concerns in ways that do not obstruct public movement or endanger lives, suggesting that peaceful advocacy is more effective and likely to attract genuine attention from authorities.
“Yes, you have the right to speak, to come out and make your voice heard even to stand by the roadside but do not block the roads. Find a peaceful way to express your concerns; people will listen. If I have the opportunity, I’ll be there to speak with them as well.”
Olawande assured that the government is not opposed to demonstrations, but stressed that such activities must be carried out with a sense of responsibility and respect for public property.
“Protesting is a normal part of any society, and we are here to listen. No government is saying you shouldn’t protest but there must be limits and a sense of responsibility,” he added.
Edo State Governor, Senator Monday Okpebholo, is of the view that a wave of massive defections will soon hit opposition political parties in the South-South zone ahead of Nigeria’s 2027 elections.
He bared his mind over the weekend at a special reception in his honour at Ewatto, Esan South East local government area of Edo State after his victory at the election petition tribunal ruling.
He expressed gratitude to Edo people for their support, prayers, and counting him worthy to lead the State and assured the people that Edo would progress and develop under his watch.
In his words, “The people of Edo State will not regret voting me as their Governor. I am happy today that l am in a winning party. A party that was rejected by all and now has become the party that everybody wants to join. APC has come to stay as the government at the center is APC.
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“Very soon, there will be a lot of defections into the APC. People will move and cross carpet from PDP, LP and other opposition parties into the APC and that will be the beginning of South South keying into the reform agenda of President Bola Ahmed Tinubu.
“Today, I am happy and proud to say that I am a son to the President of the Federal Republic of Nigeria. I am also proud to say I carry uncommon grace and uncommon transformation which I am already using to transform and develop Edo State.
“Words that come out of my mouth are prophetic and i am using these words to develop Edo State. My administration is working to ensure motorable roads and reducing traveling time for our people.
“Our development is also covering other neighboring States because South South must speak with one voice as we approach 2027.”
He had kind words for the royal fathers.
“I want to use this opportunity to appreciate our royal fathers for their support and prayers. I also appreciate Edo people for finding me worthy to cast their votes for me on September 21st governorship election in Edo State.
“It is not easy to run two elections in a year and win the two offices. I give God the glory. I am not the talking type and never interested in politics, but really want to develop Edo State.
“In 2021, we looked for an Esan man that would contest for Senate and we did not find any one who wanted to contest under the All Progressives Congress (APC) as everyone wanted to contest under the Peoples Democratic Party (PDP).
“The drive to contest came in 2022 when some people came to appeal to me to contest for the Senate and our discussion became an eye opener which led me into contesting for the Senate seat.
“I lost a beloved sister due to bad water which she consumed and I vowed to ensure good water is available across the State.
“I am really going to ensure good water runs in Edo State. Our development will not just be roads, schools, healthcare, providing the people with good drinking water across the State.”
The Governor and his entourage visited the place of the Onojie of Ewatto, HRH Osagie Sylvanus Ikhumen I, who was joined by other traditional rulers from Edo Central who received the Governor and prayed for the success of his administration.
He also inspected Chief Lee Ikpea’s Medical Center, Idumuiyase, Ewatto, where he was taken round the facility of the hospital, which is yet to be completed by the donor, Dr. Lemon Ikpea.
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