EXCLUSIVE: Air Peace CEO Allen Onyema’s company dissolved in U.S.

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U.S. government fingered the company in 2019 as one of the firms allegedly used by the CEO and Chairman of Air Peace, Allen Onyema, to perpetrate bank fraud and money laundering.

Authorities in the U.S. state of Georgia have dissolved Springfield Aviation Company LLC allegedly used for bank fraud and money laundering by theThe company, incorporated and based in Georgia State, is said to have been deficient in filing its annual registration, after the U.S. Department of Justice filed charges against its principals, including Mr Onyema in 2019.

They both face 36 charges of conspiracy, bank fraud, aggravated identity theft, money laundering, and credit application fraud in connection with the $20million scheme. 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.

But this newspaper has now obtained information that Springfield Aviation, the U.S. company Mr Onyema used in making the problematic transactions, has now been dissolved.

 

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