Allen Onyema’s passport seized by EFCC for bank fraud and laundering

allen onyema

Embattled chief executive officer of Air Peace, Allen Onyema’s passport has been seized by the Economic and Financial Crimes Commission (EFCC) after being indicted for bank fraud and laundering overĀ $20 million from Nigeria through US bank accounts in a scheme involving false documents which he allegedly used in buying aeroplanes.   The passport of the Airline CEO was seized by the anti-graft agency after being grilled by its operatives over hisĀ involvement in the alleged scam.   A EFCC source told

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