Daily Mail. Onyema is the founder and CEO of Air Peace, a Nigerian carrier that Meghan and Harry used on their 3-day tour of the country.
The charismatic businessman is well-known in Nigeria, but is the subject of a US federal indictment filed back in November 2019.
At the time, the US Department of Justice released a statement saying Onyema was “charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of airplanes.”Onyema allegedly used the laundered money, in part, to buy a Lexus, a Rolls Royce, a Mercedes and designer goods at Prada and Louis Vuitton, CNN has reported.
It’s unclear whether Harry and Meghan are aware of the charges filed against the airline CEO. Onyema has maintained his innocence, saying back in 2019: “Be rest assured that I also have my lawyers on this and these mere allegations will be refuted.”“I never laundered money in my life, neither have I committed bank fraud anywhere in the world,” he further asserted. “Every Kobo [Nigerian currency] I transferred to the US for aircraft purchase went through the Central Bank of Nigeria LC regime and all were used for the same purpose.”In 2010, Onyema began traveling frequently to Atlanta, where he opened several personal and business bank accounts.
Read more on nypost.com
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