By Agency Report

Allen Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged in a superseding indictment with obstruction of justice for submitting false documents to the government in an effort to end an investigation of him that resulted in earlier charges of bank fraud and money laundering.

Ejiroghene Eghagha, the airline’s Chief of Administration and Finance, was also charged for participating in the obstruction scheme, as well as in the earlier bank fraud counts.

“After allegedly using his airline company as a cover to commit fraud on the United States’ banking system, Onyema, along with his co-defendant, allegedly committed additional crimes of fraud in a failed attempt to derail the government’s investigation of his conduct,” said U.S. Attorney Ryan K. Buchanan. “The diligence of our federal investigative partners revealed the defendants’ alleged obstruction scheme, making it possible for the defendants to be held accountable for their aggravated conduct of attempting to impede a federal investigation.”

“These cases represent the continued commitment of the Drug Enforcement Administration to identify and hold accountable those who engaged in fraud and money laundering,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division.

“Allegedly, Onyema and his accomplices fraudulently used the U.S. banking system in an effort to hide the source of their ill-gotten money,” said Assistant Special Agent in Charge Lisa Fontanette, Internal Revenue Service – Criminal Investigation Atlanta Field Office. “Today’s superseding indictment is indicative of the dedication IRS-CI special agents and our law enforcement partners have, as part of the Organized Crime Drug Enforcement Task Forces, to neutralize threats to the United States from criminal organizations.”

“The charges announced today demonstrate the criticality of diligence and truth in criminal justice proceedings,” said Steven N. Schrank, Acting Special Agent in Charge, Homeland Security Investigations Atlanta that covers Georgia and Alabama. “HSI and our partners are committed to pursuing those who seek to exploit our nation’s financial system and any efforts to cover up illegal activity.”

According to U.S. Attorney Buchanan, the superseding indictment, and other information presented in court: Onyema, a Nigerian citizen and businessman, is the CEO and Chairman of Air Peace, a Nigerian airline founded in 2013. Between 2010 and 2018, Onyema travelled frequently to Atlanta, where he opened several personal and business bank accounts. More than $44.9 million was allegedly transferred into his Atlanta-based accounts from foreign sources.

Beginning in approximately May 2016, Onyema, together with Eghagha, allegedly used a series of export letters of credit to cause banks to transfer more than $20 million into Atlanta-based bank accounts controlled by Onyema. The letters of credit were purportedly to fund the purchase of five separate Boeing 737 passenger planes by Air Peace and were supported by documents such as purchase agreements, bills of sale, and appraisals. The documents purported to show that Air Peace was purchasing the aircraft from Springfield Aviation Company LLC, a business registered in Georgia.

However, the supporting documents were allegedly fake – Springfield Aviation Company LLC was owned by Onyema and managed on his behalf by a person with no connection to the aviation business, and Springfield Aviation never owned the aircraft. The company that allegedly drafted the appraisals did not exist. Eghagha allegedly participated in this scheme as well, directing the Springfield Aviation manager to sign and send false documents to banks and even using the manager’s identity to further the fraud. After Onyema received the money in the United States, he allegedly laundered over $16 million of the proceeds of the fraud by transferring it to other accounts.

In May 2019, upon discovering that he was under investigation in the Northern District of Georgia for bank fraud, Onyema and Eghagha allegedly directed the Springfield Aviation manager to sign a key business contract, but also specifically told her to not date the document. In October 2019, Onyema allegedly caused his attorneys to present that same contract, now falsely dated as being signed on May 5, 2016 (prior to the bank fraud that began in 2016), to the government in an effort to stop the investigation and unfreeze his bank accounts.

Allen Ifechukwu Athan Onyema, 61, of Lagos, Nigeria, and Ejiroghene Eghagha, 42, of Lagos, Nigeria, were indicted on November 19, 2019, on one count of conspiracy to commit bank fraud, three counts of bank fraud, one count of conspiracy to commit credit application fraud, and three counts of credit application fraud. Additionally, Onyema was charged with 27 counts of money laundering, and Eghagha was charged with one count of aggravated identity theft. On October 8, 2024, they were both charged in a superseding indictment alleging an additional count of obstruction of justice and one count of conspiracy to obstruct justice. The case is criminal action number 1:19-CR-464.

Members of the public are reminded that the indictments only contain charges. The defendants are presumed innocent of the charges and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

The Drug Enforcement Administration, Internal Revenue Service Criminal Investigation, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Federal Aviation Administration, Department of Commerce, and Department of Treasury are investigating this case.

Assistant U.S. Attorneys Garrett L. Bradford and Christopher J. Huber are prosecuting the case.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Source: www.justice.gov 

By Lanre Ajayi

The vibrant city of Calgary played host to an extraordinary three-day cultural celebration, A Cultural Trilogy, from September 26th to 28th, 2024, featuring the esteemed Chief Dr. Dele Momodu. This unique event, organized by Ethnik Festivals, brought together diverse communities and highlighted the richness of cultural heritage, business innovation, and artistic expression. Chief Dr. Dele Momodu, a globally recognized journalist, businessman, and cultural ambassador, graced the occasion with his presence, making it a landmark experience for the Nigerian and broader African community in Canada. His first-ever visit to Calgary was met with great excitement, high emotions, and warm hospitality, making it a truly memorable journey.

Day 1: Thursday, September 26, 2024

Morning and Afternoon Visits

The event kicked off with a courtesy visit to Osuji & Smith Law Firm at noon. Being the largest Black-owned law firm in Canada, it was the perfect starting point to honor the African community’s achievements in the legal field. Chief Momodu engaged in insightful discussions, exchanged ideas with the team, and highlighted the importance of legal representation for African diaspora communities.

Following this, he visited Motif Photography Studio, the first Black-owned photography studio in Calgary, owned by a black young, talented entrepreneur. The atmosphere was lively as Chief Momodu commended the efforts of local entrepreneurs who are making significant strides in creative industries. The studio visit concluded with a special photography session capturing the momentous occasion, which Chief Momodu humorously referred to as “a moment to be framed for the books.”

After a delightful lunch break at Delish Dining, where Chief Momodu enjoyed a traditional Nigerian dish of Eba and Egusi soup, the delegation returned to the Sheraton Eau Claire Hotel for a short rest, preparing for an eventful evening ahead.

Evening Event: University of Calgary

With Rondel Roberts in the middle and the Dean of the Faculty of African Studies

In the evening, Chief Momodu made his way to the University of Calgary, where he delivered a keynote address at the Department of African Studies. The venue was filled with eager students, faculty members, and community leaders. His speech, centered around “The Role of Youth in Shaping Africa’s Future,” was both powerful and thought-provoking, leaving the audience deeply moved. Following the address, a lively Q&A session allowed attendees to engage directly with Chief Momodu, discussing topics ranging from media representation to youth leadership.

The evening concluded with a vibrant cultural performance by the Rondel Roberts Band, a local Calgary-based group that showcased a fusion of Afro-beat and jazz. Tobi, a dynamic solo artist, added to the spirit of the evening, setting the stage for an unforgettable night that reflected the rich musical heritage of the African continent.

Day 2: Friday, September 27, 2024

Morning and Afternoon Highlights

Day 2 began with a courtesy visit to Flavours Restaurant, the first Nigerian restaurant in Calgary. The aroma of Jollof rice, plantains, and suya filled the air as Chief Momodu, alongside local business leaders and government officials, engaged in a casual yet impactful discussion on the economic contributions of African businesses in Canada. It was a powerful reminder of the strength and potential of the African business community in diaspora.

Chief Momodu’s admiration for the entrepreneurial spirit was evident as he mingled with various business owners, offering words of encouragement and sharing his own journey of building a transcontinental media empire.

Evening Event: International Business Summit & Cocktail Reception

The evening unfolded at the Central Library, Downtown Calgary, where the International Business Summit & Cocktail Reception took place. The grand venue was abuzz with activity as dignitaries, local businesses, and community leaders arrived, dressed in their finest attire. The event opened with a red-carpet welcome, where guests were treated to performances by the Young Bhangra Club of Calgary, setting a vibrant and inclusive tone for the night.

A series of business presentations followed, featuring leading entrepreneurs such as Alabi Adenekan of JL13 Concept Inc., Tola Jimoh of Calgary Luxury Photography, and Samusideen Kazeem from KSA Immigration.

The evening reached a high point with a panel discussion involving local business leaders, followed by a networking session where attendees had the chance to connect over a curated menu featuring Jollof rice, grilled shrimp, and an array of Nigerian delicacies. The night was not just a business gathering, but a celebration of shared heritage, entrepreneurship, and the collective future of the African community in Canada.

Day 3: Saturday, September 28, 2024

Morning and Afternoon Visits

The final day of the trilogy began with a visit to Health Watch Medical Clinic, a prominent Nigerian-owned medical clinic in Calgary. Chief Momodu took time to interact with the staff, praising their dedication to community health and wellness.

He then proceeded to Treasure African Market, an Afro-Canadian grocery store owned by a royal descendant from Ile-Ife. The market, filled with African produce, spices, and crafts, felt like a nostalgic journey back to Nigeria, evoking deep emotions for Chief Momodu.

The store’s unique connection to the Yoruba heritage added a sentimental touch to the visit, as Chief Momodu reflected on the importance of preserving cultural identity in the diaspora.

Evening Event: Cultural Presentations & Storytelling Night 

The grand finale of A Cultural Trilogy took place at the Central Library, featuring a spectacular showcase of diverse cultural performances. The evening was graced by the presence of Hon. Muhammad Yaseen, Alberta’s Minister of Trade, Immigration, and Multiculturalism, who emphasized the importance of embracing diversity in his welcome speech.

The highlight of the night was the White Hat Ceremony, a Calgary tradition symbolizing hospitality and community spirit. As Chief Momodu donned the iconic White Hat, an overwhelming sense of pride and emotion swept through the audience. For Chief Momodu, it was a moment of honor and acceptance, marking his deep connection with Calgary and its people.

With each performance, from Egyptian folk dance to Thai traditional music, Korean Samulnori drumming to Caribbean dance rhythms, the audience was transported across continents. The diversity of artistic expression and storytelling was a testament to the shared values of unity, resilience, and cultural pride.

The evening ended with heartfelt remarks by Chief Momodu, who expressed his gratitude for the warm welcome and the opportunity to experience Calgary’s vibrant multicultural scene. The audience responded with a standing ovation, a fitting end to a three-day celebration of heritage, creativity, and community.

The Emotional Impact

Throughout the three days, Chief Dr. Dele Momodu’s presence brought a sense of gravitas and inspiration. His personal reflections, candid conversations, and unwavering support for the African diaspora community left a lasting impression on everyone he encountered. From the emotional resonance of the White Hat Ceremony to his joyful engagement with the youth and business leaders, each moment was filled with a sense of connection and shared purpose.

Conclusion

A Cultural Trilogy was more than just a series of events; it was a powerful reminder of the strength of cultural diversity and the importance of community. Chief Dr. Dele Momodu’s first visit to Calgary will be remembered as a milestone, a celebration of identity, and a call to action for continued collaboration and empowerment. His presence, heartfelt reflections, and inspiring words left a lasting impact on everyone who attended A Cultural Trilogy.

As the curtains closed on this memorable event, Chief Momodu expressed his eagerness to return for the upcoming International Art and Culture Festival, scheduled for February 21 and 22, 2025. This festival promises to be the largest cultural celebration of the year in Calgary, and Chief Momodu is looking forward to witnessing an even greater display of art, heritage, and diversity. With anticipation building, Calgary’s multicultural community is already preparing to make this an unforgettable showcase, further strengthening the ties that were forged during this historic visit.

Name: Judith Iwu

Age: 42 years old

Place of Birth: Sokoto State, Nigeria

Partner: Ogechi Nwanekwu

Children: Bayo Iwu, Kizito Iwu, Angelica Iwu

Height: 6 feet tall

Award: International Media Personality Award

Career:

Judith Iwu is a renowned Nigerian actress with a distinguished career in Nollywood. Her exceptional acting talent has made her a standout performer in the industry, known for taking on complex roles that captivate audiences.

Notable Movies:

Judith Iwu has starred in several notable movies, including:

“House of Trouble”

“Priceless Woman”

“Nicest Gifts to Men”

“Evil Household”

“Virgins on Fire”

“Agony of Love”

“The Tigress”

These films have showcased her versatility, earning her respect from both peers and fans in the entertainment world.

Award:

Judith Iwu received the prestigious International Media Personality Award, highlighting her contributions not only as an actress but as a key figure in the media space. Her work continues to inspire upcoming talent within the industry.

Ended Marriage:

Judith Iwu’s marriage ended in 2006. After this, she faced the challenge of raising her three children—Bayo, Kizito, and Angelica—singlehandedly. Despite the personal difficulties, she balanced her responsibilities as a mother with her thriving acting career.

Current Partner:

Judith is currently in a supportive relationship with Ogechi Nwanekwu, who plays a significant role in her life. Together, they navigate their shared life while Judith continues to pursue her passions in the entertainment industry.