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Nairaland Forum / Nairaland / General / Business / $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel (36078 Views)
Betta Edu: Our MD/CEO Was Not Arrested By EFCC - Jaiz Bank / EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals / Innocent Chukwuma's Wife: "I Was Slapped By EFCC Official" (Video) (2) (3) (4)
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Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Almajiri1: 9:54am On Nov 24, 2019 |
abu12:Which businessman have not circumvented processes one time or the other? Not even the American president is immuned from that. 1 Like |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by BabaRamota1980: 9:57am On Nov 24, 2019 |
Okoroawusa: This is a big commitment. Dont take a bet against FBI for anybody. As we speak now they have opened an investigation file today on someone somewhere. They will spend next 12months, or even longer, building case after case of evidence and testing their theories on that target. They will also find other accomplices of the person. The first thing they do is grab the accomplice and threaten heavy sentence. Then they enter negotiation for shorter sentence to wear wire on the accomplice. They also get a snitch to act as insider,unknown to the accomplice that while he is surveiling the target, another person inside has been recruited to surveil him. 24mis from now they will go get an indictment and warrant to arrest the target. Of course everyone pleads innocent until proven guilty. FBI know how to prove beyond reasonable doubt. They dont get indictment unless their target has already been trapped from outside and from inside. On this case they are going to use Ejiro against Onyema, and then turn around use onyema against Ejiro. Becareful putting your entire tribe on a bet for onyema's innocence because people like me will bash your entire tribe if your bet looses. 18 Likes 1 Share |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by nzeobi(m): 9:59am On Nov 24, 2019 |
izzou:why are you shinning your teeth or do you expect them to start their defence on social media |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 10:08am On Nov 24, 2019 |
Almajiri1: Why did you not take this stance when you proclaimed him 'a national asset' who "must be protected by all means". Why should he be protected by all means when he is just another individual facing criminal charges and obligated to defend himself as we all may be called upon to do someday? Are you not even ashamed at how you and other Igbos seem to be suggesting that Nigerians should hijack the legal process, in defence of a man who may actually be guilty, instead of simply letting things play out in a competent court of law as any law-abiding person would naturally be inclined to do even if it were his own son indicted of wrongdoing? Continuously, and daily, you Igbos show you are not naturally law-abiding. This is nonsense. Very tiring and disgraceful nonsense to be honest. 19 Likes 4 Shares |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Almajiri1: 10:13am On Nov 24, 2019 |
candidtalk:I don't know nor care about what mindless tribalism you guys engage in here that has beclouded your sense of reasoning. You keep mentioning igbo this igbo that. We can't have any meaningful discourse without you collapsing it into tribalism to press home your demons. I'm nationalistic and make no apologies for that. 1 Like |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by abbasajao(m): 10:21am On Nov 24, 2019 |
Almajiri1: Dont protect atrocities. No matter who is involve. Let him clear his name if he is truly innocent. We just too dubious in this country. Things has to change 3 Likes |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Maduawuchukwu(m): 10:21am On Nov 24, 2019 |
candidtalk: Lol. Why have you not urged the EFCC to go after your god Tinubu who was found shipping Bullion vans into his house on the eve of elections? 1 Like |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by mrvitalis(m): 10:25am On Nov 24, 2019 |
Flier:That won't happen ...worst case his wife takes over ...una plan go fail ... 2 Likes |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 10:25am On Nov 24, 2019 |
Almajiri1: That is the fault of no one but the Igbos. They taint everything with tribalism till others are forced to speak and defend themselves. Already Igbos are claiming this is a ploy by "envious" Nigerians uncomfortable with the 'growing profile of an Igbo man' set to "challenge Dangote" and the "Yoruba, Hausa/Fulani status quo". If that is not paranoia and tribalism then I don't know what is. In short, nothing, however ridiculous, we will not read from Igbos in defence of their own with other ethnic groups being the target of their paranoia and anger over the action fo their own kinsman. When others then speak in defence of their ethnic group that is when it is tribalism according to you. You would be justified as 'nationalistic' if seen calling out Igbos who invariably always lead with discriminatory utterances against others that inevitably gains the response you see here. 12 Likes 4 Shares |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Almajiri1: 10:27am On Nov 24, 2019 |
candidtalk:Find those igbos and go play in your turf. |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Sirjamo: 10:31am On Nov 24, 2019 |
If the EFCC refuse to jump into this case, the World would see our anti - corruption fight as a big joke, after all, the money emanated from Nigeria. 11 Likes |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 10:33am On Nov 24, 2019 |
clarocuzioo:Never...the same EFCC that refused to act on the Ganduje bribery tape seen by millions around the world. 1 Like |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 10:34am On Nov 24, 2019 |
Maduawuchukwu: Mr.Almajiri1, can you see the talk of your ignorant brothers Yorubas and others respond to? This ignorant fellow, and even others on this thread, will forever go on about bullion Van in Tinubu's compound. Yet tell me how many times it must be explained to the Igbo man that Tinubu did nothing wrong as a non-Yoruba lawyer cites below. Mr.Nationalistic Almajiri1, kindly tell us why it is Igbos who must cite Tinubu or other yorubas when their own is indicted of criminal conduct. Look at the position of the law below and tell me why it is Igbos alone shouting Tinubu did wrong whereas the law is crystal clear no crime has been committed. Igbos may be ignorant of the law and inclined to disregard it, as per their innate lawlessness, but the EFCC is not. Pointless therefore that only Igbos continue to urge them to arrest Tinubu for doing nothing wrong. that is an indication of the hate and tribalism of Igbos , that has gone on unchallenged for decades, others now react to vehemently today because of social media. http://www.excellawchambers.com/tinubus-bullion-vans-in-the-eyes-of-the-law/ Tinubu’s Bullion vans in the eyes of the law 4 Likes 1 Share |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 10:45am On Nov 24, 2019 |
Almajiri1: Nairaland is my legitimate turf bro. It is Nigeria online effectively. Learn to face your side bro and don't make silly statements such as Onyeama "must be protected by all means" to then hide behind 'nationalism'. You'd be nationalistic if you ask Onyeama to clear his name rather than implore we blindly defend and support someone who may be guilty of very serious crimes. 13 Likes 2 Shares |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Almajiri1: 10:49am On Nov 24, 2019 |
candidtalk:Just stay in your lane. |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 10:50am On Nov 24, 2019 |
The shit is getting more real ![]() |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Smalldick123(m): 10:53am On Nov 24, 2019 |
Because he is an igbo man.
What of tinubu have they investigated him? |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 10:53am On Nov 24, 2019 |
EFCC is a joke!! |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 10:53am On Nov 24, 2019 |
Ebullience: He nailed himself for going this route. It's very obvious that it's a fraudulent route to avoid tax and other scrutiny. He should step down ASAP and save the business. Only if the business was set up with clean money sef 2 Likes |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 10:54am On Nov 24, 2019 |
Flier:Ewu |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by healthserve(m): 10:55am On Nov 24, 2019 |
NwaAmaikpe: Lol. What can I say. I'm just laughing |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 10:56am On Nov 24, 2019 |
How did this Man even make his money anyway? 2 Likes |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by biobab23(m): 10:57am On Nov 24, 2019 |
My brothers fighting themselves... If u no u no... This matter na between senator n oga Airpeace tell me where d oga airpeace got his money if not tru shabbily deal from Niger Delta militants deal.... We youth need to learn abeg forget keyboard fight 1 Like |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Sleevia: 10:59am On Nov 24, 2019 |
danot1030:they did not investigate the guy that was caught with fake traveling docs and pounds... cos he is a Northerner . It is well. |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by LyfeJennings(m): 11:01am On Nov 24, 2019 |
I'm scared this might be true Even if he is innocent, there are too many elements of guilt indirectly linked to him. No ignorance in the court of law |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by NaijaOlosho(f): 11:02am On Nov 24, 2019 |
Why did this man helped Xenophobic Victims ![]() That's where his problem came from. |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 11:02am On Nov 24, 2019 |
NwaAmaikpe: I stand with Allen Onyema too, at least for His good heart which can't be forgotten in a hurry. |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by unbitchable(m): 11:02am On Nov 24, 2019 |
Your handcuffs are coming soon, Mr.Allen. 2 Likes 1 Share |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by khalidx: 11:02am On Nov 24, 2019 |
Roadtoyesterday:try to construct a readable sentence first before accusing efcc of clout chasing 1 Like |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 11:05am On Nov 24, 2019 |
Flier:He won't loose anything |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 11:06am On Nov 24, 2019 |
Flier:Did he still your Money or Nigeria money if yes Whose money did he still |
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Haykay77: 11:07am On Nov 24, 2019 |
Let the probe begins
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