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Update: U.S. government seizes $14 million in financial balances connected to Allen Onyema

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The United States specialists have solidified about $14.2 million in financial balances connected to organizations enrolled by Allen Onyema, the executive of Air Peace Limited.

Onyema and Ejiroghene Eghagha, Air Peace’s head of account and organization, were as of late prosecuted for supposed illegal tax avoidance and bank extortion in the United States. The two suspects unequivocally deny the claims and said they anticipated demonstrating their honesty in court.

https://www.lindaikejisblog.com/2019/11/update-us-government-seizes-14-million-in-bank-accounts-linked-to-allen-onyema.html

The charges were first made open by the United States Department of Justice on Friday night. The charges said Onyema utilized a few organizations he set up in the U.S. to wash reserves and submit bank misrepresentation through issuance of fake letters of credit.

A portion of the organizations’ financial balances in the U.S. what’s more, Canada have been solidified with their generous adjusts as a major aspect of the examination, court records appeared. The archives indicated that $4,017,852.51 was seized from JP Morgan Chase Bank account number consummation in 5512 held for the sake of Springfield Aviation Company, LLC.

Another $4,593,842.05 held in Bank of Montreal with account number completion 7523 for the sake of Springfield Aviation Inc. was additionally seized. American government additionally followed and seized $5,634,842.04 held in Bank of Montreal with account number closure in 515 for the sake of Bluestream Aero Services, Inc.

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Kingsley is a Nigerian news carrier blogger, writer, entrepreneur, and web developer. We bring you the Nigerian News, Music, and All Informative Messages On This Medium.

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