- Foundation for Ethnic Harmony.
- International Center for Non-Violence & Peace Development. 3. All-Time Peace Media Communications Limited.
- Every Child Ltd.
I did a little Google search and discovered two of those organizations mentioned are supposed to be NGOs or Foundations.
So dude was using an NGO account to acquire planes for private use.
The tricky part is that Allen said, all money he moved were moved through CBN, which raises a question. Does CBN know that those were NGO accounts that were been used to move dollars to acquire planes for Air Peace?
When Federal government proposed to look into how NGOs raise their monies and what they do with it, people screamed.
Today we are seeing a tip of the iceberg of what’s going on in all those phony foundations.
I just pray he isn’t found guilty because this is a tough call.
“Allen Onyema’s status as a wealthy businessman turned out to be a fraud. He corrupted the U.S. banking system, but his trail of deceit and trickery came to a skidding halt.”
~Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division, US.