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Onyema denies U.S fraud and money laundering charges

Allen Onyema

 

The Chairman of Air Peace, Allen Onyema has rejected a series of criminal charges filed against him the US Department of Justice, DOJ.

 

Onyeama was 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.

 

Onyeama ON Saturday morning said all money transferred to the US went through CBN, adding that the allegations were false and were in no way in line with his character as a person and as a business man

 

“As the press statement clearly stated, these are indictment that only contains charges. I am innocent of all charges and the US government will find no dirt on me because I have never conducted business with any illegalities.

 

“Be rest assured that I also have my lawyers on this and these mere allegations will be refuted. I never laundered money in my life, neither have I committed bank fraud anywhere in the world.

 

“Every Kobo I transferred to the US for aircraft purchase went through the Central Bank of Nigeria LC regime and all were used for the same purpose.

 

“The American companies that received the funds are still in business. I never took a penny from any US bank or Nigerian bank. I am willing to defend my innocence in the US courts.”

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Written by Per Second News

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