….Money allegedly belongs to Amnesty Programme
In what appears to be a revisit of the scandal involving private carrier,Air Peace,the United States Department of Justice has alleged that billions of naira were stolen from the Presidential Amnesty Programme by a former head of the office, Mr. Kingsley Kuku.
The money the DOJ alleged in new documents, were transferred to bank accounts in the United States where they were laundered and used to purchase airplanes to start Air Peace as well as luxury homes and vehicles.
Kuku,it will be recalled, served as Special Adviser to the President on Niger Delta Affairs and was Chairman of the Presidential Amnesty Office under President Goodluck Jonathan, who served from 2010-2015.
Air Peace, which was launched in 2013, is Nigeria’s largest carrier with a fleet size of about 23 airplanes. The revelation by the US DOJ clearly poses multiple challenges and risks for the airline if the US government successfully prosecutes the charges of money laundering in court.
Newsmen report that the US DOJ which has been conducting a discreet investigation into Kuku and Air Peace, according to our sources with knowledge of development, formally wrote to the Nigerian government under the Treaty for Mutual Legal Assistance between both countries and asked for the transfer of the case files of investigations conducted on Mr. Kuku, who coincidentally was deported from the United States last year by the Department of Homeland Security over immigration fraud, Allen Onyema, the airlines’ CEO, Prince Chibudom Nwuche, a former Deputy Speaker of the House of Representatives, who allegedly laundered at least $8m from the Amnesty programme and other individuals and companies linked to Onyema.
The United States government describes Mr. Onyema as Kuku’s business partner, who laundered at least $44m through US bank accounts.
The DOJ in another letter about three weeks ago asked Nigeria for bank account records of “Air Peace Limited, Ifechukwu Allen Athan Onyema, Tarere Vivenne Kuku alias Nnamani Chika Vivienne, All Times Peace Media, Every Child Limited, Foundation of Ethnic Harmony in Nigeria and Allen On hems and Company, Global Spectrum Energy Services Plc” amongst others.
“Records should be for the period between April 1, 2010, and the present…” the DOJ said in the letter seen by newsmen.
In November last year, the United States DOJ in a statement announced Mr. Onyema’s indictment and charge for 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.
It also said the airline’s Chief of Administration and Finance, Ejiroghene Eghagha, was 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.”
“This case is a prime example of why IRS-CI seeks to partner and leverage its expertise in an effort to thwart those seeking to exploit our nation’s financial system,” said Thomas J. Holloman, IRS-Criminal Investigation Special Agent in Charge of the Atlanta Field Office.
“With the importance of our banking system to the movement of money around the world, those attempting to use intricate schemes to commit bank fraud through the use of falsified documents and other means should know that the odds are now heavily stacked against them as law enforcement is combining its talents to protect the sanctity and integrity of the nation’s financial system.”
“Onyema setup various innocent sounding multi-million dollar asset purchases which were nothing more than alleged fronts for his scam,” said acting Special Agent in Charge Robert Hammer, who oversees HSI operations in Georgia and Alabama. “I’m proud to be part of a team of law enforcement agencies that come together to identify and attack criminals that attempt to profit from the exploitation of our nation’s financial systems.”
According to U.S. Attorney Pak, the indictment, and other information presented in court: Onyema, is the founder and Chairman of several organizations that purport to promote peace across Nigeria, including the Foundation for Ethnic Harmony, International Center for Non-Violence and Peace Development, and All-Time Peace Media Communications Limited.
It said beginning in 2010, Onyema began travelling frequently to Atlanta, where he opened several personal and business bank accounts. Between 2010 and 2018, over $44.9 million was allegedly transferred into his Atlanta-based accounts from foreign sources.
In years following the founding of Air Peace, he traveled to the United States and purchased multiple airplanes for the airline. However, over $3 million of the funds used to purchase the aircraft allegedly came from bank accounts for Foundation for Ethnic Harmony, International Center for Non-Violence and Peace Development, All-Time Peace Media Communications Limited, and Every Child Limited.
Beginning in approximately May 2016, Onyema, together with Eghagha, allegedly used a series of export letters of credit to cause banks to transfer more than $20 million into Atlanta-based bank accounts controlled by Onyema. The letters of credit were purportedly to fund the purchase of five separate Boeing 737 passenger planes by Air Peace. The letters were supported by documents such as purchase agreements, bills of sale, and appraisals proving that Air Peace was purchasing the aircraft from Springfield Aviation Company LLC, a business registered in Georgia.
However, the supporting documents were fake — Springfield Aviation Company LLC, which is owned by Onyema and managed by a person with no connection to the aviation business, never owned the aircraft, and the company that allegedly drafted the appraisals did not exist. Eghagha allegedly participated in this scheme as well, directing the Springfield Aviation manager to sign and send false documents to banks and even using the manager’s identity to further the fraud. After Onyema received the money in the United States, he allegedly laundered over $16 million of the proceeds of the fraud by transferring it to other accounts, the DOJ said.
“Allen Ifechukwu Athan Onyema, 56, of Lagos, Nigeria, and Ejiroghene Eghagha, 37, of Lagos, Nigeria, were indicted on November 19, 2019, on one count of conspiracy to commit bank fraud, three counts of bank fraud, one count of conspiracy to commit credit application fraud, and three counts of credit application fraud. Additionally, Onyema was charged with 27 counts of money laundering, and Eghagha was charged with one count of aggravated identity theft.”