When the news broke over the weekend that Allen Onyema had been indicted in the United States for multi-million dollar fraud, a question that echoed amongst Nigerians was how he ...
Following escalating reputational crisis arising from the United States release of a detailed 36 page documentary allegations, detailing an extensive 27 count multiple charges of bank fraud, credit application fraud, ...
The Nigerian media space went agog when the United States District Court for the Northern District of Georgia Atlanta Division on November 19, 2019, filed Case 1:19-cr-00464, A “True Bill”, ...
The Economic and Financial Crimes Commission (EFCC) has waded into the $44.9 million wire fraud and money laundering case against Air Peace Chief Executive Allen Ifechukwu Athan Onyema hours after ...
Copyright ©2024 SundiataPost.
