Airline founder accused of bank fraud and laundering money to shop for jets, a Rolls Royce and Prada
Lagos, Nigeria (CNN)The
founder of a major airline in Nigeria has been charged with bank fraud
and money laundering for allegedly moving more than $20 million from
foreign sources through American bank accounts and using it, in part, to
pay for living expenses, luxury cars and high-end shopping, according
to US officials and federal court documents.
Allen
Onyema, 56, the chairman and founder of Air Peace, is accused of moving
the money from Nigeria and other sources through US bank accounts in a
scheme that involved organizations he founded in his home nation and
false documents related to the purchase of airplanes, the US Attorney's
Office for the Northern District of Georgia announced Friday.
"Onyema
allegedly leveraged his status as a prominent business leader and
airline executive while using falsified documents to commit fraud," US
Attorney Byung Pak said in a news release. "We will diligently protect
the integrity (of) our banking system from being corrupted by criminals,
even when they disguise themselves in a cloak of international
business."
Onyema, who earned praise this year after dispatching planes to offer free flights to Nigerians facing xenophobic violence in South Africa, denied the allegations in a statement issued to local reporters.
He said he is "innocent of all charges and the US government will find
no dirt on me because I have never conducted business with any
illegalities."
"Be rest assured
that I also have my lawyers on this and these mere allegations will be
refuted," Onyema said. "I never laundered money in my life, neither have
I committed bank fraud anywhere in the world. Every Kobo (of Nigerian
currency) I transferred to the US for aircraft purchase went through the
Central Bank of Nigeria LC regime and all were used for the same
purpose.
"The American
companies that received the funds are still in business," he stated. "I
never took a penny from any US bank or Nigerian bank. I am willing to
defend my innocence in the US courts."
Attorneys for Onyema later sent a statement to CNN via a public relations firm in Atlanta.
"On
behalf of Allen Onyema, we hereby state that he strongly denies and
will vigorously defend himself against the allegations made against him
by the US Attorney in Atlanta, Georgia, in relation to purchase of
aircraft, aircraft spares and aircraft maintenance," the statement said.
"None of the allegations involve any third party funds but relate to
his funds utilized in the airline business. There is no allegation that
any bank (in the United States, Nigeria or elsewhere), company or
individual suffered any financial or any loss whatsoever. The
allegations are unfounded and strange to him. Allen Onyema has a track
record built on honesty and integrity and will take all necessary steps
to clear his good name and hard earned reputation. He looks forward to
an opportunity to rebut these allegations in Court."
Onyema
faces 27 counts of money laundering, three counts of bank fraud, three
counts of credit application fraud and two conspiracy charges.
A warrant was issued Tuesday for his arrest, the court record shows. CNN could not immediately reach Onyema for comment.
US accounts were 'alleged fronts for his scam'
About
a decade ago, Onyema, a Nigerian citizen, started traveling frequently
to Atlanta, where he opened personal and business bank accounts, federal
prosecutors' statement said.
Between
2010 and 2018, about $45 million "was allegedly transferred into his
Atlanta-based accounts from foreign sources," they said. The sum
included several instances of "hundreds of thousands of dollars
transferred directly" from accounts for four organizations Onyema
founded to promote peace in his home country to a personal bank account
he shared with his wife, according to an indictment filed Tuesday.
Onyema
used money in those accounts during the period to pay for "personal
living expenses," including an armored Lexus LX570, a Rolls Royce and a
Mercedes, plus for purchases at Prada, Neiman Marcus, Macy's, Louis
Vuitton and Apple stores in Atlanta, the indictment states.
In
2013, Onyema founded his airline and in the following years traveled to
the US and bought planes, the statement says. More than $3 million used
for those purchases allegedly came from bank accounts of four of his
organizations, which "purport to promote peace across Nigeria," the news
release states.
Then
in 2016, Onyema and an associate allegedly used fake letters of credit
and supporting documents to get banks to transfer more than $20 million
to Atlanta-based bank accounts that he controlled, then "allegedly
laundered over $16 million of the proceeds of the fraud by transferring
it to other accounts," the US attorney's office says.
"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.
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