A probe to establish a link between the $44.9 million wire deal traced to…
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Ejiroghene Eghagha
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National NewsNewsWorld News
U.S. government seizes $14 million in bank accounts linked to Allen Onyema
by Hafeestonovaby HafeestonovaThe United States authorities have frozen about $14.2 million in bank accounts linked to…
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National NewsNewsWorld News
Allen Onyema, Air Peace CEO, indicted for alleged $20m fraud and money laundering
by Hafeestonovaby HafeestonovaAllen Ifechukwu Athan Onyema, the Chairman and CEO of Air Peace has been indicted…