Shugaban kamfanin jirgin saman Najeriya, Air Peace, Allen Onyema, da Kwamishinan Kudi da Gudanarwa, Ejiroghene Eghagha, an wanke su a gaban kotu a Amurka kan zargin kuduri da kasa.
An zargi Onyema da Eghagha da yin kuduri da kasa ta hanyar amfani da takardun karya don yin biyan bukuku na jiragen Boeing 737 ga Air Peace. An ce sun yi amfani da wasu takardun karya kamar takardun siyan jirage, kwangilar siyan jirage, da kimantawa don samun kudaden daga bankunan Amurka.
An ce Onyema ya kirkiri kamfanin Springfield Aviation Company LLC a shekarar 2016, wanda ya mallake shi kuma ya yi amfani da shi don yin kuduri. An ce kamfanin ba ya da alaka da harkar jirgin sama, kuma Ebony Mayfield, wanda ba shi da horo a fannin jirgin sama, ya gudanar da kamfanin.
Bayan da aka fara bincike a shekarar 2019, Onyema da Eghagha an zargi su da yin kuduri da kasa ta hanyar sanya kudade daga asalin waje zuwa asusun banki a Atlanta. An ce sun yi amfani da takardun karya don hana binciken na gwamnatin Amurka.
An ce Onyema ya yi ƙoƙarin hana binciken ta hanyar gabatar da takardun karya ga ofishin lauyan gwamnatin Amurka, wanda aka ce an rubuta ranar da aka sanya hannu a baya don yin kama da cewa kwangilar siyan jiragen an sanya hannu a shekarar 2016, kafin fara kuduri.
Kotun tarayya ta Amurka a yankin Arewa na Georgia ta fitar da wata umarnin da ta umarce aikawa Eghagha, wadda aka bayyana a matsayin mafugi. Onyema kuma an ce ya zama mafugi a Amurka tun shekarar 2019.
