The United States department of justice has established that Nigeria’s stolen money was used to establish Air Peace airline, this according to a new report by the department.
The Department of Justice alleges that billions of naira stolen from the Presidential Amnesty Programme by Kingsley Kuku, the fugitive former Head of the Programme was used to buy aircraft for Air Peace when it started operations, The Will reports. The DOJ which has been conducting a discreet investigation into Air Peace, according to our sources, asked Nigeria as part of their mutual treaty to transfer the case files of its investigations into Kuku, Allen Onyema, the CEO of Air Peace. The US govt also about three weeks ago, wrote and asked Nigeria for bank account records of Air Peace, Allen Onyema and several companies it said were used to launder the stolen Amnesty funds. Most of the accounts were held at Fidelity Bank Plc
It was alleged that Fidelity’s outgoing GMD as well as incoming GMD, Mrs Nneka Onyeali-Ikpe, who was the ED that directly managed Air Peace and Onyema’s interest at the bank, have been interviewed by authorities over the matter. Can Air Peace survive this indictment/scrutiny!
I am an investigative reporter at Gistmania, I conduct fact-finding investigative journalism.
Posted: at 6-09-2020 06:12 PM (4 years ago) | Addicted Hero
How I wish they stole the money and invest it in US now. You won’t hear of this investigation. Mumu DOJ go and invest the $2b Diezani hid in your country and the UK!
Posted: at 7-09-2020 01:08 AM (4 years ago) | Gistmaniac
GOOD TO USE IT TO BUY DOMESTIC PLANE IN NAIJA. THAN HARD IT IN AMERICA, THEM THEY WILL USE IT TO DEVELOP THERE COUNTRY. E PAIN THEM THOU.
Exactly. I love what the stolen money was used for. At least, it is still within Naija Economy. In as much that l do not support the stealing or corruption.
Posted: at 7-09-2020 05:36 AM (4 years ago) | Gistmaniac
Because Onyemma canceled deal of purchasing Jet with the USA company, even if, but at least he invested in Nigeria, not buying mansion in Dubai or hiding money in foreign bank.
Posted: at 7-09-2020 05:57 AM (4 years ago) | Upcoming
Michealshegzy at 7-09-2020 07:29 AM (4 years ago) (m)
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Kormeijama at 7-09-2020 08:58 AM (4 years ago) (m)
What about all the ASIAN airlines, where do the Sheiks got the monies from support the western economies. Whilst am utterly against any form of corruption , yet these Europeans see Africans plundering their countries without a whiff, when they're ready to destroy the business and confiscate the monies for their economies, they pretend to be African heroes by telling us that these businesses were from looted funds. Fine, but how long will it take to resend the monies- sometime never or decades. However, one could hardly hear about the ASIAN oil nations monies being looted and carted away t o London ,Paris , New York with palaces everywhere . Full blown racism and all out effort to destroy us with insecurity and instability. The FBI, MI5, MI6 CIA, GRU and the rest of the dark clouds do see the monies flying across the ponds but will prefer to remain silence until when its ripe to be destroyed the entire venture0 that's years after the alleged occurrence. Nonsense, they're not helping Africans in any way other than create further confusion and mayhem
Posted: at 7-09-2020 08:58 AM (4 years ago) | Gistmaniac
Una don start, hatred for any thing african, nigerian and especially igbo man to succeed and challenge american buisness interest even in Africa and Nigeria or around the world, is it not enough they dont allow air peace do business in some countries but we allow them do business here? na so una target Adeshina cus of african agricultural progress, soon una go say Innoson collect money from HUSHPUPPI
Posted: at 7-09-2020 01:55 PM (4 years ago) | Upcoming