A U.S. federal court in Northern Georgia has reissued an arrest warrant for Allen Onyema, CEO of Air Peace Limited, amid expanded allegations involving a $20 million bank fraud scheme. The warrant, renewed on October 9, follows new charges added on October 8, which include obstruction of justice and conspiracy to obstruct justice. EDITOR’S PICKS … Read more
Air Peace Limited has denied allegations against its Chairman and CEO, Allen Onyema, and Chief of Finance and Administration, Ejiro Eghagha, following charges of obstruction of justice filed by the United States. Reports indicate that Onyema and Eghagha have been under investigation since 2019 over alleged money laundering. EKO HOT BLOG reports that Onyema was … Read more
Superstar rapper Sean ‘Diddy’ Combs has been indicted on charges of racketeering conspiracy and sex trafficking, prosecutors announced on Tuesday. The music mogul, who was taken into custody on Monday, also faces an additional charge of “transportation for the purpose of engaging in prostitution,” according to the U.S. Attorney’s Office for the Southern District of … Read more
EKO HOT BLOG reports that the judge of United States District Court for the Northern District, Jeffrey Gilbert presiding over a subpoena application for Nigerian’s president, Bola Tinubu’s records has reserved judgement after learning that the politician’s college transcript, which he used to gain admission into Chicago State University (CSU) in 1977, indicated it belonged … Read more
EKO HOT BLOG reports that Judge Robert Gettleman of the United States District Court for the Northern District of Illinois in Chicago has sentenced Jacob Olalekan Ponle, also known as Woodberry, to eight years and three months in prison for his coordination of a multimillion-dollar fraud. This online media platform gathered that the infamous fraudster … Read more
A U.S court has announced a new date for the trial of suspended Governor Abiodun’s aide. EKO HOT BLOG reports that a United States Court has been postponed the fraud trial of suspended aide to Ogun Governor, Abidemi Rufai, who was indicted for alleged conspiracy, wire fraud, and aggravated identity theft. It was gathered that … Read more