The U.S. District Court for the Northern District of Georgia has issued an arrest warrant for Chief of Finance and Administration of Air Peace airlines, Ejiroghene Eghagha,
Mrs Eghagha, described as a fugitive by the U.S. government, is wanted for manufacturing a fake agreement to exonerate her boss, Allen Onyema, from a $20 million money-laundering and wire fraud case that has lingered in the American court since 2019.
The Office of the Clerk of the United States District Court for the Northern District of Georgia in Atlanta under Kevin Weimer issued the warrant on October 8.
The warrant that branded Mrs Eghagha a fugitive, ordered that she be taken into custody and produced in court before prosecutors could start the trial.
Mrs Eghagha’s arrest warrant was issued just as a superseded indictment was slammed against Mr Onyema, the Air Peace owner, whose attempt to cover up a multi-million dollar fraud scheme has landed him a fresh set of criminal charges.
In 2019, the U.S. Attorney’s office filed a slew of charges ranging from bank fraud and wire fraud against Mr Onyema who in 2017 raised fresh letters of credit to purchase the same Boeing aircrafts that he had already bought months prior, in a manner akin to money-laundering.
“The purpose of the letter of credit was purportedly to fund Air Peace’s purchase of Boeing 28721 from Springfield Aviation, an aircraft already owned by Air Peace that was never owned by Springfield,” the indictment filed on October 8 stated.
Mr Onyema established Springfield Aviation in 2016 and hired Ebony Mayfield who had no Aviation qualification to manage the business.
He purchased five Boeing aircrafts.
Months later, Air Peace raised letters of credit to U.S. banks to pay Springfield (the company he created) for the same aircrafts that he had already bought months prior. He submitted fake supporting documents to strengthen his credit applications.
His bank accounts in the U.S. and Canada were frozen with millions of dollars in them and he was set to forfeit the money to the American government.
But in a desperate attempt to keep the funds and outsmart the U.S. law enforcement, Mr Onyema connived with Mrs Eghagha to create a fraudulent contract, “Aircraft Sales and Management Agreement between Springfield Aviation and Air Peace” in May 2019. They backdated the contract to 2016 to make it seem like the contract existed before the first aircraft purchase.
Mr Onyema and Mrs Eghagha then gave the fraudulent contract to their lawyer, who in turn, submitted it to the U.S. Attorney’s office, where he explained the actions of his clients were not criminal and that there was no need pursuing the forfeiture proceeding.
The act of falsifying documents to prevent forfeiture of the seized funds, according to the grand jury, was deemed a conspiracy to obstruct justice and obstruction of justice.
Investigators subpoenaed Google to access the email records of the defendants and determine the source and actual date of the so-called contract.
Investigators found that Mrs Eghagha sent a mail to Ms Mayfield, a lady who pleaded, to sign the Management Agreement with a strict instruction stating “do not date.”
“Kindly help, print and sign the attached document,” Mrs Eghagha wrote in the mail on May 16, 2019 coping Mr Onyema. “Do not date please.”
“Once you have signed, kindly scan back to me. Let me know via WhatsApp if you have any questions,” she added in the mail.
Ms Mayfield did as instructed and resent the scanned contract to Mrs Eghagha on May 17, 2019.
Mr Onyema “caused his attorney J.H. to send” the fraudulent contract to the U.S. Attorney’s office “with the hopes of resolving the government’s concern and bringing the matter to a close.” The Air Peace CEO had intended for the contract to free him of any pending forfeiture proceeding.
The phrase “caused his attorney J.H.” suggests that Mr Onyema’s lawyer may have testified against his client that he was not complicit in submitting forged documents to free his client’s assets.
It is illegal for a lawyer and his client to knowingly commit fraud, as doing so would nullify attorney–client privilege, thereby activating the crime fraud exception.
The fresh set of charges of obstructing justice and conspiracy to obstruct justice has resurrected what would have otherwise been a cold case of money-laundering against the Air Peace boss.
Since 2019, Mr Onyema has been the subject of an active arrest warrant, making him a fugitive in the United States.
Despite owning an airline that flies international routes, Mr Onyema cannot risk travelling to the U.S. and likely other nations deemed America’s allies for fear of being arrested and extradited as was the case with Internet fraudsters Hushpuppi and Woodberry.
