The Economic and Financial Crimes Commission (EFCC) has seized the passports of the chairman and founder of Air Peace, Allen Onyema pending investigation into his indictment for alleged $44.9 million wire deals and money laundering in the United States (US).
According to the reports, his movement has also been temporarily restricted until the outcome of the probe.
Onyema alongside his chief finance officer Ejiroghene Eghagha are facing the probe which followed the EFCC’s receipt of their indictment by the US Department of Justice (DoJ).