The arrest and grilling of the Chief Executive Officer of Air Peace Airlines, Allen Onyema, who was alleged to have committed bank fraud and money laundering in the United States of America is currently causing ripples in the Amnesty office where he was a consultant before venturing into Airline business.
ABUJAPEOPLE learnt from sources preview to the matter that the Economic and Financial Crimes Commission (EFCC) is set to swoop on Amnesty Office to find out the kind of consultancy job Onyema did for them and determine whether Onyema made his money from the office.
It was also gathered that the chief executive officers (CEOs) of two banks, including one that is very active in the South-East and was investigated by EFCC in connection with Diezani Allison-Madueke’s money laundering case, may be quizzed over the alleged laundered funds.
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