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Onyema, after receiving the money in the United States, allegedly laundered over $16 million, the proceeds of the fraud by transferring it to other accounts.
Onyema, after receiving the money in the United States, allegedly laundered over $16 million, the proceeds of the fraud by transferring it to other accounts.
Ebony Mayfield, who allegedly signed and submitted false documents used by the Air Peace CEO, Allen Onyema, to defraud banks, faces a bank fraud charge in a U.S. court.