Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,207,306 members, 7,998,532 topics. Date: Saturday, 09 November 2024 at 06:18 PM |
Nairaland Forum / Nairaland / General / Business / EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals (29202 Views)
$44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel / Allen Onyema Indicted For Bank Fraud And Money Laundering In America / Profile Of Allen Onyema (CEO Of Air Peace) (2) (3) (4)
(1) (2) (3) (4) (Reply) (Go Down)
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by olalekan9320(m): 12:28pm On Nov 30, 2019 |
LibertyRep:But can we blame them? |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by nnadychuks(m): 12:37pm On Nov 30, 2019 |
Avater1137:your iPhone your business. Mine is 40k |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by NaijaHeadlines: 1:01pm On Nov 30, 2019 |
Hmm.. |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by EagleSquare1(m): 1:04pm On Nov 30, 2019 |
You think their legal system also doesn’t work well? If business players play by the rules no one will touch their money or request a forfeiture. If you are clean then remain calm. LibertyRep: |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Freestainworld(m): 1:47pm On Nov 30, 2019 |
Butis they didint probe Gandollar and tinubu bullion Van, what ause probe. |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by writeprof(m): 1:49pm On Nov 30, 2019 |
LibertyRep: Of course! Loots by foolish African politicians grow their economies! |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Theoarhics: 1:53pm On Nov 30, 2019 |
You be quick to a room on others wgat about Tinubus case.? |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Deltatoto: 2:16pm On Nov 30, 2019 |
nnadychuks:i be juju pikin I go Kill u |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by SwizGuy(m): 2:53pm On Nov 30, 2019 |
and person go still buy but seriously why ina tins expensive over there.. sealed iphone 6 is 35k here in kano state nnadychuks: 1 Like 1 Share |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by makdcash(m): 5:09pm On Nov 30, 2019 |
Y ar u dis pain,face ur wahala an neva quote me again. Scatterscatter: |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Godons1: 5:10pm On Nov 30, 2019 |
klax: Go and sitdwn. Are you not an Igbo man? You might fool them but you can't fool us. We know how all Igbo's make their money. But soon, the law will catch up with you.
|
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Awaja(m): 6:03pm On Nov 30, 2019 |
I don’t see any indictments here ,a business man of his caliber should have access to such funds,asking a man where he got his money from should be directed to jobless fellas,not a biz mogul like Air Peace Boss . |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by egoldman(m): 6:15pm On Nov 30, 2019 |
Racoon: Please don't forget Tinubu. |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by ibinaboonline: 8:53pm On Nov 30, 2019 |
How come no one seems to have noticed that all was well until Air Peace rescinded their initial decision to purchase Boeing 777 Max which is an American come company in favor of another model. 1 Like |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by DedeNkem: 10:36pm On Nov 30, 2019 |
Dangote is the most corrupt business man in this zoo called Nigeria, but his Northern brothers protect him. |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by ajl: 11:32pm On Nov 30, 2019 |
ShootThemAll: I am Yoruba as well and was seriously rooting for and equally disappointed for this chap. Let us avoid sentiments without facts. It's simple, don't throw stones if you live in a glass house. A businessman moving funds around like this from Nigeria of all places to the West is red alert. Any transaction beyond a specific amount, they will open book for you to continously monitor you. The connection to govt ND agencies is also a red flag. |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Nobody: 11:39pm On Nov 30, 2019 |
iPhone 8 Red 256GB for sale It's clean with no issues at all Excellent working condition Tested OK iCloud = off Factory unlock going for 90k only Please only serious buyers can contact me Contact on my signature That's my best price
|
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Nobody: 11:41pm On Nov 30, 2019 |
Nicholasira:
|
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by megama: 5:57am On Dec 01, 2019 |
[quote author=NGpatriot post=84490292][/quote]from the story somebody still underground. There are still lots of stories coming up if the underground person will be ever caught and he is a manager of government programme. Stealing not goods oo. But Nigerian were feeling the impact their lnvestment. Air Peace will not die .may be all eye is on him because his spending huge on air craft ,if he has been silent not doing big investment nobody my ever know he exists |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by megama: 6:02am On Dec 01, 2019 |
ajl:then when the money is domiciled not monitoring. Don't be suprise that looted Nigeria funds might not be found in Americas., then go to the Arabians. Who be fool |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by yb43(m): 9:08am On Dec 01, 2019 |
Nonsence mtcheew... |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by akdjr(m): 7:29am On Dec 05, 2019 |
You see what tribalism has cost you. You don't think outside the box again. Can't u see that EFCC taken up this case is a clear indication that Oyema can not be extradited to USA because his passport will be seized and settled in Nigeria way. You may not understand what I mean now but just watch out. quote author=Fuckthamods post=84491407]I've noticed ever since this man was accused of fraud, those lazy wretched people from amala land has been the ones happy with the news. They are on Nairaland 247 liking posts against igbos or posting hateful comments against the igbos. Later in the night the will go to iya shukura shop to drink agbo and go back to their dirty houses to sleep, while my igbo brothers hustle from morning to night. No be igbo cos una poverty, stop venting your broke frustrated selves on rich successful igbos.[/quote] 1 Like |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Nobody: 2:49am On Dec 08, 2019 |
Nicholasira: Still available |
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by dgitrader(m): 6:55pm On Oct 31, 2022 |
Erisco Vs Chioma Okoli: CNN, Dailystar, Reddit, Others Feature Story / CBN Introduces New FX Rate For Bdcs / I Couldn't Keep The Money; I'm A Child Of God — Nigerian Who Returned $14,000
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 33 |