Alleged fraud, money laundering: EFCC sets up ‘special panel’ to… Oluwadamilare Emmanuel Nov 24, 2019 The Economic and Financial Crimes Commission (EFCC) has waded into the $44.9 million wire fraud and money laundering case against…
Alleged fraud: U.S. court issues arrest warrant against Air Peace boss,… Oluwadamilare Emmanuel Nov 24, 2019 A United States of America magistrate court has issued a warrant of arrest against the Chief Executive Officer of Air Peace…
Alleged fraud: U.S. freezes $14m in bank accounts linked to Air Peace boss,… Oluwadamilare Emmanuel Nov 23, 2019 The United States authorities have frozen about $14.2 million in bank accounts linked to companies registered by Allen Onyema,…
