#AirPeace CEO

[thestevenwickblog]

The two men allegedly laundered over $16 million from the scheme by moving the funds between various bank accounts. When they discovered they were under investigation for bank fraud in 2019, they attempted to cover up their tracks by submitting false documents to authorities, including a backdated business contract.

#JusticeDepartment #TravelNews #investigations #airpeace #airpeaceairline

[flutterwave]

Flutterwave Secures 13 New Money Transmission Licenses in the U.S. and Services 29 States with its Send App Remittance Solution for Consumers and Enterprises

Flutterwave can now enable transfer of money to and from 29 U.S. states and to African countries and beyond. 

SAN FRANCISCO, Dec. 7, 2023 /PRNewswire/ -- Flutterwave, Africa's leading payments technology company, has announced its acquisition of money transfer licenses for 13 U.S. states to enable faster, more affordable, and secure transfer of money from the United States to Africa and back. The states include Arizona, Arkansas, Maryland, Michigan, Delaware, Georgia, Maine, Mississippi, Missouri, New Hampshire, Iowa, North Dakota, and South Dakota. The 13 new licenses in addition to its partnership with another licensed financial institution enable Flutterwave to serve customers in 29 states in the U.S.

Money transfer licenses are issued by state regulators to allow financial technology companies to engage in the transmission of money.

These licenses enable Flutterwave's solutions like Send App, which facilitates money transfer between the U.S. and Africa, and enterprises that use Flutterwave for last-mile payout globally.

"Getting these licenses expands our regulatory footprint, demonstrates our ability to deliver services with safety and soundness, and fosters trust of regulators, partners and customers," said Stephen Cheng, Executive Vice President, Global Expansion and Partnerships at Flutterwave. "We're growing and are committed to servicing customer needs in as many geographies as possible with a significant African diaspora."

"These licenses reflect our commitment to working with regulators across various markets, following their requirements and ensuring the safety of customer funds. We will continue to create an environment of safety and trust," added Cheng.

Sending money between the U.S. and Africa is challenging for the African diaspora. These licenses enable Flutterwave to make Send App, the super user-friendly money remittance app, available to the African diaspora in the U.S. This will help them send money where their heart is.

"Our mission is to connect Africa to the world and the world to Africa by simplifying payments for endless possibilities," said Olugbenga Agboola, Founder and CEO at Flutterwave. "These licenses move us one step closer to our vision and we will continue to expand this feat to ensure coverage for all States in the U.S. and beyond."  

Flutterwave is committed to providing accessible remittance services across the U.S. and will continue its expansion of licensing coverage.

About Flutterwave

Flutterwave is the leading payments technology company that enables businesses across the world to expand their operations in Africa and other emerging markets through a platform that enables local and cross-border transactions via one Application Programming Interface (API). Flutterwave has processed over 550M transactions in excess of USD $32B and serves more than 2MM businesses, including customers like Uber, Airpeace, Bamboo, Piggyvest, and others. The company's key advantage is connecting businesses to various local and international payment types to enable them to expand globally. It also enables cross-border transactions from the diaspora to African countries via its Send App product. Flutterwave processes payments via multiple payment modes, including local and international cards, mobile wallets, bank transfers, and Google Pay. The company has an infrastructure that reaches 34 African countries. For more information on Flutterwave's journey, please visit www.flutterwave.com.

[okwuid]

What is Air Peace and Why is Its Success Important?

What is Air Peace? Air Peace is Nigeria’s leading airline, founded by Allen Ifechukwu Onyema in 2013. It has quickly grown to become a major player in Nigeria’s aviation industry, offering both domestic and international flights. Allen Onyema, CEO of Air Peace (Photo Credit: Official Facebook page of AirPeace) What does Air Peace offer now?  Air Peace has expanded its services to include…

[goldmynetv]

Airpeace Boss, Onyema denies US fraud allegations, says all money transferred went through CBN

Airpeace Boss, Onyema denies US fraud allegations, says all money transferred went through CBN

AirPeace CEO Allen Onyema, has denied all fraud allegations by the USAZ, stating that they are false and are in no way in line with his character as a person and as a business man whose only aim has been to build Nigeria and improve wellbeing.

“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…

[nnamdiabana]

The imbroglio between Kano Emir and Air Peace Air Peace shouldn't apologise to the Emir of Kano. The Emir should know that his grandstanding on this issue will not work. He shouldn't have allowed his overzealous relative, Isa Bayero to make nonsense of him by issuing unfortunate media statements which include the obnoxious three-day ultimatum. This bad situation that the Emir has found himself in could have been resolved amicably without the media feasting on the story, unfortunately, the Emir's right-hand man Isa escalated the issue even to the detriment of the royal father. For me, AirPeace did not commit any infraction, the airline stuck with their standard operating procedure and even went ahead to arrange for the Emir to be flown on the next flight. I think that's a demonstration of magnanimity on the part of Air peace. While the heated debate has been ongoing, Isa Bayero released another shot by giving Airpeace GMD a 3-day ultimatum to go and apologise to the Emir. So, the Air Peace CEO is expected to fly to Kano and prostrate before the Emir while apologising for failing to stop a taxing aircraft fully loaded with passengers for the Emir. The ultimatum is unnecessary but if the Air Peace boss, Allen Onyeama must respond to this ultimatum, his verbal arsenals must be fully loaded with facts to disabuse the mind of the Emir on the standard operating procedure of Airpeace. He should be able to tell the Emir to his face that there is no room for favouritism and entitlement for any VIP. Should Air Peace decide not to respond to the 3-day ultimatum, the airline has absolutely nothing to lose. I will state categorically that the airline by its action endeared its brand to the Nigerian masses. Favouritism, cronyism, preferential treatment and other forms of prejudices shouldn't be tolerated by a business establishment that is worth its onion. Imagine if every VIP keeps ordering Airpeace or any other institution about on their SOP such institutions will slowly and progressively die a natural death. By Nnamdi Abana 27/02/2022 https://www.instagram.com/p/CajhdPJNUzC/?utm_medium=tumblr

[legitcover]

Airpeace CEO, Allen Onyema Biography, Age, Family, Education

Airpeace CEO, Allen Onyema Biography, Age, Family, Education

Airpeace CEO, Allen Onyema Biography Allen Onyema is a top Nigerian lawyer and chief executive officer of the top Nigerian airline company, Air Peace. He is a graduate of law from the University of Ibadan, and owns Onyema & Co., Allen Onyema & Company, and other business outfits. Allen Onyema Profile A quick run down on Allen Onyema’s profile: Full Name: Allen Ifechukwu Onyema Date of birth: 28th…

[thisdaynews]

Just in:Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser

New Post has been published on https://thebiafrastar.com/just-inlauretta-onochie-reacts-to-allen-onyema-fraud-case-go-to-usa-face-your-accuser/

Just in:Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser

Lauretta Onochie, aide to President Muhammadu Buhari on Social Media, have asked Chief Allen Onyema, CEO of Air Peace Airline to return to the United State of America to face those who indicted him for money laundering.

It could be recalled that the US Attorney General’s office in Georgia had in a press release alleged that Onyema along with his airline’s Chief of Administration and Finance, Ejiroghene Eghagha, had been charged to court for falsifying documents and money laundering.

Both were accused of moving more than $20 million from Nigeria through US banks in a scheme “involving false documents based on the purchase of airplanes,” the US indictment said.

Onochie, who through her post said President Buhari has no hands in the travails of Chief Allen Onyema said “American laws go after those who BREAK them”, therefore, Onyema should go and clarify his name.

Read her full tweets below…

1. I do not understand what Pres. @MBuhari has to do with Mr. Onyema of Airpeace being indicted and charged in the USA.

According to our Attorney General, the Fed. Govt. has not even been informed of the situation.

American laws go after those who BREAK them What a man sows….

2. How much has Nigeria invested in the Niger Delta Amnesty Programme, NDDC & 13% derivation funds? All, mostly in a black hole Do we know the extent of poverty, ignorance & disease in the Niger Delta? Please let America too help us see how Niger Delta underdeveloped Niger Delta

3. Those of us from the Niger Delta who are the direct beneficiaries of the sufferings that emanated from the looting of our wealth, will tackle them. It’s our war that is being fought. Laws, Nigerian or American, go after those who break them so we must mind our business. QED!

4. We are smarter now than ever before. Gradually, the scales of tribalism, religious affinity and political loyalty, are falling off our eyes and being replaced by Nigerianism.Nigerians are not keen on tales by the moonlight. Let him Return to America and face his accusers!

[sengov06]

Allen Onyema denies US fraud allegations, says all money transferred went through CBN

Allen Onyema denies US fraud allegations, says all money transferred went through CBN

AirPeace CEO Allen Onyema, has denied all fraud allegations by the USAZ, stating that they are false and are in no way in line with his character as a person and as a business man whose only aim has been to build Nigeria and improve wellbeing.

“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…

[mortallymaximumdonut]

$20 MILLION FRAUD: AIRPEACE ONYEAMA ALLEDGEDLY FINGERED?_Ehiabhi Femi 35 days after the Chairman and CEO of Air Peace recieved was honored by members of the House of Representatives, Allen Ifechukwu Athan Onyema has been indicted over an alleged bank fraud and money laundering scheme.

[bomweekly]

US government indicts Airpeace CEO in money laundering case. . The United States Department of Justice Northern District of Georgia You are here U.S. Attorneys » Northern District of Georgia » News SHARE Department of Justice U.S. Attorney’s Office Northern District of Georgia FOR IMMEDIATE RELEASE Friday, November 22, 2019 CEO of Nigerian airline indicted for bank fraud and money laundering ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been 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. The international airline’s Chief of Administration and Finance, Ejiroghene Eghagha, has also been charged with bank fraud and committing aggravated identity theft in connection with the scheme. “Onyema allegedly leveraged his status as a prominent business leader and airline executive while using falsified documents to commit fraud,” said U.S. Attorney Byung J. “BJay” Pak. “We will diligently protect the integrity our banking system from being corrupted by criminals, even when they disguise themselves in a cloak of international business.” Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division commented on the indictment, “Allen Onyema’s status as a wealthy businessman turned out to be a fraud. He corrupted the U.S. banking system, but his trail of deceit and trickery came to a skidding halt. DEA would like to thank the many law enforcement partners and the subsequent prosecution by the U.S. Attorney’s Office who aided in making this investigation a success.” . #belinberryblog #BBB #Asseenontwitter https://www.instagram.com/p/B5MmoUVHFLk/?igshid=1kizmmsyab1h

[eventriga]

[Swipe Left] Allen Onyema: CEO of Air Peace Airline Receive Accolades from Nigerians Returning From South Africa...... Hero of our time......#AllenOnyema @flyairpeace . . . . full video #linkinbio👆 . . . . .#xenophobiainsouthafrica #saynotoxenophobia🇿🇦 #airpeace #flyairpeace #nigerianabroad #eventrigatv #LimeliteNG #9janews #9jaonlinetv #eventcoverage📸 #newsinnigeria #eventsinlagosnigeria #EventsInLagos (at Air Peace) https://www.instagram.com/p/B2T0sl9p9LJ/?igshid=1gp1q398gpumh

[mcebisco]

Igbos Are No Longer Safe In Nigeria, We Want Biafra – Charly Boy

Igbos Are No Longer Safe In Nigeria, We Want Biafra – Charly Boy

Charly Boy has said that Igbos and their businesses are No Longer safe in Nigeria, that we need Biafra, we are Biafrans, He posted this on this Instagram page.

READ HIS STATEMENT BELOW:

“We Are Biafrans. Nigeria Doesn’t Live in Me. CharlyBoy.

“Few years back , I watched a story on the Airpeace CEO, Allen Onyema as he was talking about his frustrations as a genuine business man who only wanted to…

[aniekanekah]

$49.9m Fraud: EFCC Seizes Onyema’s Passport, Restricts His Movement

$49.9m Fraud: EFCC Seizes Onyema’s Passport, Restricts His Movement

The Economic and Financial Crimes Commission (EFCC) has reportedly seized the International passports of Allen Onyema, Airpeace CEO, until investigation into his indictment for alleged $44.9 million wire deals and money laundering in the United States (US) is concluded.

According to The Nation, Onyema’s movement has also been temporarily restricted until the outcome of the probe.

Onyema and the…

[kulichangblog]

$49.9m Fraud Alert | Onyema's Passport Seized By EFCC & Restricts His Movement

$49.9m Fraud Alert | Onyema’s Passport Seized By EFCC & Restricts His Movement

$49.9m Fraud Alert Onyema’s Passport Seized By EFCC & Restricts His Movement $49.9m Fraud Alert Onyema’s Passport Seized By EFCC & Restricts His Movement

$49.9m Fraud Alert Onyema’s Passport Seized By EFCC & Restricts His Movement – The Economic and Financial Crimes Commission (EFCC) has reportedly seized the International passports of Allen Onyema, Airpeace CEO, until investigation into his…

[naijagist-ng]

Air Peace Boss, Allen Onyema, Lied Against Me" - Nnamdi Kanu

The leader of the Indigenous People Of Biafra, IPOB, Mazi Nnamdi Kanu has accused the CEO of Airpeace, Allen Onyema of lying against him.

Speaking during a live broadcast monitored by Igbere TV, Kanu said Allen Onyema lied against him but he reminded him that he knows the source of his riches.

According to Kanu, after his statement the Fulanis went after him because they know that IPOB will not…

[amiboisland]

Air Peace Boss, Allen Onyema, Lied Against Me - Nnamdi Kanu

Air Peace Boss, Allen Onyema, Lied Against Me – Nnamdi Kanu

The leader of the Indigenous People Of Biafra, IPOB, Mazi Nnamdi Kanu has accused the CEO of Airpeace, Allen Onyema of lying against him.

Speaking during a live broadcast monitored by a reporter, Kanu said Allen Onyema lied against him but he reminded him that he knows the source of his riches.

According to Kanu, after his statement the Fulanis went after him because they know that IPOB will not…