The Economic and Financial Crimes Commission (EFCC) has interrogated the Chief Executive Officer of Air Peace, Mr. Allen Ifechukwu Onyema, over the alleged $44.9 million wire deals.
A former Special Adviser/Coordinator of the Amnesty Programme Office is also on the watch list and will be placed on INTERPOL red alert list.
The Nation reports that Onyema, has been placed on administrative bail and remains under surveillance.
Among others, Onyema in the unsealed indictment by the United States purchased an armoured Lexus LX570 ($204,000); Rolls Royce ($180,000); and Mercedez Benz ($88,500) with laundered money.
An EFCC source told the newspaper that the probe of Onyema was part of the ongoing collaboration with the FBI and other security networks on wire deals which involves Air…