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Probe of Air Peace CEO, Allen Onyema's $44.9m wire deal link with Amnesty cash begins - Printable Version +- Forums (http://contripeople.com) +-- Forum: General Discussion (http://contripeople.com/forumdisplay.php?fid=5) +--- Forum: General Discussion (http://contripeople.com/forumdisplay.php?fid=60) +--- Thread: Probe of Air Peace CEO, Allen Onyema's $44.9m wire deal link with Amnesty cash begins (/showthread.php?tid=25810) |
Probe of Air Peace CEO, Allen Onyema's $44.9m wire deal link with Amnesty cash begins - Edoman - 11-25-2019 Probe of Air Peace CEO, Allen Onyema's $44.9m wire deal link with Amnesty cash begins ![]() A probe to establish a link between the $44.9 million wire deal traced to Air Peace chairman Allen Onyema in the United States and the Presidential Amnesty Office has reportedly began. It was learnt that after the U.S. Government released indictment charges against Mr. Onyema and the airline’s Chief Finance Officer Ejiroghene Eghagha, a former top officer of the Amnesty Programme sneaked out of the United States to evade arrest. Four firms/Non-Governmental Organisations involved in the wire deal scandal reportedly have links with the Amnesty Programme Office and the Niger Delta Development Commission (NDDC) according to preliminary findings, and investigators have also found the wire deals to have the imprints of some former political office holders. One of the firms is Foundation for Ethnic Harmony (FEHN) which handled the training and transformation of some former Niger Delta militants for both the Amnesty Programme Office and the Niger Delta Development Commission (NDDC). Quote:A top EFCC source who spoke in confidence, said: “Detectives have been able to establish that some of the firms/groups/NGOs were engaged in humongous contracts by NDDC and the Amnesty Programme Office for the training of some ex-militants abroad. The Nation reported that a former top officer of the Amnesty Programme Office has been declared wanted by the EFCC in connection with the ongoing investigation. Quote:“We got report that the said former officer has relocated from his hiding place in the United States since the US inquiry intensified in the last six months,” the source said. The figures from 2013 to date were being awaited last night. |