HomeNewsAllen Onyema a Tuhumi da Kuduriyar Adalci a Amurka

Allen Onyema a Tuhumi da Kuduriyar Adalci a Amurka

Allen Onyema, Shugaban da Manajan Darakta na kamfanin jirgin saman Air Peace na Nijeriya, an tuhume shi da kuduriyar adalci a Amurka. Wannan tuhuma ta zo ne bayan da Onyema ya shiga cikin wata tuhuma mai suna ‘superseding indictment’ ta ofishin lauyan Amurka na yankin Arewa maso Gabashin Georgia.

An zarge Onyema da Ejiroghene Eghagha, Babban Jami’in Gudanarwa da Kudi na Air Peace, da gabatar da takardun karya ga gwamnatin Amurka domin yunkurin kawo karshen bincike na tarayya da aka fara a kan su. Onyema da Eghagha suna fuskantar tuhuma tun 2019 saboda zamba na kuduriyar kudi.

An ce Onyema ya yi amfani da kamfanin jirgin saman nasa a matsayin baka domin aikata zamba a kan tsarin banki na Amurka, kuma daga baya ya shirya zamba mai saurin domin kawo karshen binciken gwamnatin Amurka kan aikinsa. An ce Onyema ya kawo fiye da dala milioni 20 daga Nijeriya zuwa asusun banki na Amurka ta hanyar wasiƙun fito na fito da aka yi karya, wanda aka ce an yi su domin siyan jiragen Boeing 737 guda biyar ga Air Peace.

An bayyana cewa takardun tallafawa waÉ—annan shirye-shirye, gami da yarjejeniyoyin siye, kwangilar siye, da kimantawa, sun kasance karya. Kamfanin da aka ce ya sayar da jiragen, Springfield Aviation Company LLC, wanda Onyema ke mallakarsa, bai mallaki jiragen ba, kuma kamfanin ya kasance Æ™arÆ™ashin mulkin mutum da ba shi da alaka da masana’antar jirgin sama.

Ofishin lauyan Amurka ya bayyana cewa bayan tuhumar banki da kuduriyar kudi da aka fara a kan su, Onyema da Eghagha sun shirya zamba domin kawo karshen binciken. An ce sun tuntubi mutumin da ke gudanar da Springfield Aviation ya sanya hannu a kan kwangila da aka yi karya, kuma daga baya lauyoyin Onyema sun gabatar da kwangilar zuwa ga hukumomin Amurka domin yunkurin kawo karshen binciken da kulle asusun bankinsa.

Rachel Adams
Rachel Adamshttps://nnn.ng/
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