Reports indicate that Onyema and Eghagha have been under investigation since 2019 over alleged money laundering.
EKO HOT BLOG reports that Onyema was accused of illegally transferring over $20 million from Nigeria to U.S. bank accounts, allegedly using fraudulent documents under the pretense of purchasing aircraft. Eghagha is also facing charges of aggravated identity theft in connection with the scheme.
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In response to the latest allegations, Air Peace released a statement on Sunday, maintaining that both Onyema and Eghagha are innocent. The airline emphasized that these charges are part of a prolonged legal battle stemming from earlier accusations of financial misconduct dating back several years.
The company stated that its legal team is fully involved and is working diligently to ensure justice is served.
“Air Peace Limited is aware of recent media reports concerning our esteemed Chairman and CEO, Dr. Allen Ifechukwu Onyema, and Chief of Finance and Administration, Mrs. Ejiro Eghagha, regarding the latest legal charges filed by the U.S. Department of Justice. We understand the concerns this may have raised and wish to address the situation directly.
“These charges are part of an extended legal process that began with earlier accusations of financial misconduct several years ago. Although the charges have been expanded, it is important to stress that Dr. Onyema and Mrs.
Eghagha remain innocent, and these are merely allegations, with the case still in court. Our legal team is fully engaged and working tirelessly to ensure justice is done. We are confident that the truth will emerge and that our CEO and co-defendant will be vindicated.
“Dr. Onyema and his legal team have fully cooperated with authorities throughout this process. Air Peace continues to operate without interruption, maintaining our commitment to providing excellent service to our valued customers.
“We assure the public that these legal proceedings will not affect the safety, reliability, or day-to-day operations of Air Peace. Our staff remains dedicated to delivering the best aviation experience in Nigeria and beyond.
“We appreciate the continued support and understanding of our customers and the flying public during this period, and we remain committed to serving you with excellence and integrity,” the statement concluded.
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