Air Peace boss, Allen Onyema, cleared of fraud charges by US court 

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Allen Onyema, the Chief Executive Officer, CEO, of Nigeria’s leading airline, Air Peace, has been cleared of business fraud allegations by an Atlanta district court, after three years of investigation by five agencies of the US government.

The  indictment suit was filed by Northern District of Georgia’s Attorney.

However, the court held that it did not find any evidence of loss to any bank but  ordered Ebony Mayfield, a former Springfield Aviation Company staff, to  pay $4000 in fines as well as serve probation.

Mayfield had pleaded guilty to one count, reportedly because of the complex nature of the Letters of Credit transactions in a jury trial.
Augustine Alegeh & Co., Onyema’s counsel, debunked the stories, which were published in Nigeria, alleging the  payments of $20,000 to Mayfield for fraudulent activities.

“Our clients never took loans or credit from any American Bank and Mayfield was never paid the sum of $20,000 at any time to commit any fraud, as it is being peddled in some quarters,” the legal counsel said.

“There was no loss of money or any damage whatsoever to any third party. The American government admitted in Court that no bank suffered any financial loss in the matter.

“Mayfield, like other Springfield Aviation Company Inc. staff, was only paid her bi-weekly salary and/or allowances.”

“Our clients maintain their innocence in the matter and state that all steps taken in respect of the Letters of Credit were taken in good faith and with legitimate funds.

“All the aircraft involved were brought into Nigeria and utilised in the operations of Air Peace Limited. There was no victim. There was no loss of funds to any person and there was no criminal intent whatsoever.

“Our client’s position has been reviewed by various Law Enforcement Agencies in Nigeria and no evidence of criminality has been established against them. Our Clients remain resolute in the assertion of their innocence.”

 

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