US prosecutors state that Allen Onyema deliberately submitted falsified documents to obstruct a fraud investigation that led to his initial bank fraud and money laundering charges.
The indictment indicates that Onyema and his team allegedly faked significant documentation related to a $20 million transaction involving five Boeing 737 planes, impacting legitimacy.
Prosecutors underline that the export letters of credit—which facilitated the transactions—were based on fake documents; the aircraft were neither owned nor sold by the supposedly involved firm.
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