36 pages of unsealed court documents obtained by Per Second News reveal details of Mr Allen Onyema’s alleged fraud and money laundering charges by the United States Department of Justice.
The documents stem from months of investigation by US officials.
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, Onyema said Saturday.
“As the press statement clearly stated, these are indictment that only contains charges.
“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.
Click below for full documents filed in the Georgia District Court.