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Nairaland Forum / Nairaland / General / Business / Allen Onyema Indicted For Bank Fraud And Money Laundering In America (77943 Views)
Earning ₦200K Monthly In Nigeria Is Better Than £2000 In UK - Allen Onyema / Bank Fraud!!! What I Did And How I Got My Money Back / Profile Of Allen Onyema (CEO Of Air Peace) (2) (3) (4)
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Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 12:17am On Nov 23, 2019 |
SalamRushdie:For a start, Monarch Air Group, America Airlines. Airpeace is about announcing an aggressive project to grab a large pie in international aviation. 16 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by baby124: 12:21am On Nov 23, 2019 |
He used fake documents to get loan Crazy! 20 Likes 3 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by LabDNA: 12:26am On Nov 23, 2019 |
Almajiri1: You may have a point. Business like politics can be dirty at times 24 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by SalamRushdie: 12:26am On Nov 23, 2019 |
Almajiri1: Oga do you know international aviation and Bilateral Air Transport Agreement works at all? You can't just go into any route you like to grab pie , every country has it's allocation of numbers of flight it's airlines can fly into another country and how much the country reciprocates . It's not a Lagos bus route ooo 86 Likes 7 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by SalamRushdie: 12:29am On Nov 23, 2019 |
baby124: No he used fake documents to bring suspicious funds into the US 60 Likes 7 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by SalamRushdie: 12:32am On Nov 23, 2019 |
Almajiri1:True 9 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 12:34am On Nov 23, 2019 |
LabDNA:They've got their oil and gas companies here raping our collective commonwealth dry and bribing their way through. The drama leading to Trump's impeachment inquiry about Ukraine investigating Hunter Biden shows you how countries turn a blind eye to frauds perpetrated by Americans. This is same American that can destabilise a whole country just to go and steal it's oil. Is this not fraud 65 Likes 4 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 12:42am On Nov 23, 2019 |
SalamRushdie:Airpeace have been building the muscle and putting the structures in place for that. This project started around 2010 like they rightly pointed out. There's a short, mid and long term strategy in place for Airpeace. No dirt shall abort this mission. Even the free air lifting of Nigerians from South Africa was part of the strategy to deepen the brand into the emotional psyche of over 200 million strong population who love to travel the world. 30 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 12:44am On Nov 23, 2019 |
SalamRushdie:That's the right perspective to it! 5 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 12:48am On Nov 23, 2019 |
Almajiri1:It is impossible to win against the Department of Justice. They have the best investigators in the world. They will let Allen Onyema know the date and time he was born and what time he uses the toilet. He should just settle for a plea bargain. 66 Likes 3 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by LegendHero(m): 12:48am On Nov 23, 2019 |
Almajiri1: Bro chill, Air Peace is not in any way in competition with any American company. How many international destinations is Airpeace airlines even flying to and how many countries give Air Peace the license to fly through their airspace to start with. The issue here is that there might actually be something wrong somewhere and the airpeace chairman can still come out of this coz he’s not yet guilty until charged. It’s just an allegation and with the right legal team he can settle out of court by forfeiting some funds if he’s found culpable. 56 Likes 4 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 12:50am On Nov 23, 2019 |
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Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by baby124: 12:53am On Nov 23, 2019 |
SalamRushdie: Beginning in approximately May 2016, Onyema, together with Eghagha, allegedly used a series of export letters of credit to cause banks to transfer more than $20 million into Atlanta-based bank accounts controlled by Onyema. The letters of credit were purportedly to fund the purchase of five separate Boeing 737 passenger planes by Air Peace. The letters were supported by documents such as purchase agreements, bills of sale, and appraisals proving that Air Peace was purchasing the aircraft from Springfield Aviation Company LLC, a business registered in Georgia.The banks that made the transfer of funds are American banks? Yes or no? This looks like a loan to me from American banks guaranteed by Nigerian banks. Based on fake documentation! 8 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by wwwihy: 12:53am On Nov 23, 2019 |
Almajiri1: Stop all these your conspiracy theories. Do you think everyone is gullible as you are. Use your IQ before spilling trash here. You narration is like secondary school students 70 Likes 9 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 12:55am On Nov 23, 2019 |
LegendHero:I am not chilling Bro. Only if you know the amount of dent this puts on Airpeace quest to grab international destinations. This is very deliberate Bro. 12 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by LegendHero(m): 12:57am On Nov 23, 2019 |
Almajiri1: I can feel your pain for your countryman. But there are somethings that are not comparable and there are certain things that happens that ain’t for blackmailing in the real world. Let’s see how things unfold in the coming days. 16 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 12:57am On Nov 23, 2019 |
wwwihy:There is no conspiracy in saying that America no holy pass. 18 Likes 3 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nyamiri: 1:01am On Nov 23, 2019 |
I expect this man to be more sensible than this. If you're indicted by the US Department of Justice, you're finished. They don't miss because if they do, they'll get stewed up for defamation, slander, libel malicious prosecution, false imprisonment, etc. Onyema is a big fool IF he really did this. This is the US hunting him, not Nigeria where some red-capped fools would start crying marginalisation and insulting Buhari. 85 Likes 8 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by SalamRushdie: 1:03am On Nov 23, 2019 |
baby124: The funds came most likely from Nigerian banks 13 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 1:04am On Nov 23, 2019 |
LegendHero:Knowing the nature of the non strategic government we have today, Our government might likely play ball with the yanks and throw the man and brand under the bus. American will always lookout for it's own regardless. Airpeace is succeeding where Nigerian Airways failed. This is a national asset that must be protected at all cost. 22 Likes 5 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by johnmartus(m): 1:07am On Nov 23, 2019 |
I read this news four times . Because am really shucks the question is this Nigerians which way. 4 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by fyneguy: 1:10am On Nov 23, 2019 |
djdutchbrah: The implication is that the airline might just be a front for another "business" . I'm worried. More people might be involved. He might spill it if pressed. 20 Likes 3 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by johnmartus(m): 1:17am On Nov 23, 2019 |
Will you keep quiet and stop defending criminal. The facts is that you can't stop pig from bathing inside the dirty water. Almajiri1: 34 Likes 3 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 1:28am On Nov 23, 2019 |
johnmartus:Your piggery nature seems self evident. How dare you condemn an innocent man? 14 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 1:29am On Nov 23, 2019 |
johnmartus:You may wish to double down on the reading figures... |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ProtectMyMoney: 1:30am On Nov 23, 2019 |
Another Invictus Obi 15 Likes 4 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 1:34am On Nov 23, 2019 |
ProtectMyMoney:This is no BEC. Their pain was that the businessman was using his registered NGO accounts to easily move his funds. 19 Likes 3 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by johnmartus(m): 1:34am On Nov 23, 2019 |
What do you mean by innocent man? Forget this absolutely truth . They have make a series of investigations before make it known to the general public. Nigerians aren't stupid in case you are. Almajiri1: 39 Likes 4 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 1:38am On Nov 23, 2019 |
johnmartus:Why call him a criminal? 9 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ProtectMyMoney: 1:47am On Nov 23, 2019 |
Almajiri1: With this new piece of information by the US gov, you can bet EFCC will move in on him without delay....seems it's bye bye to air peace if it was set up with proceeds of fraud. 11 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ProtectMyMoney: 1:52am On Nov 23, 2019 |
I can bet by daytime, this news will be flying around and trending everywhere. 7 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 2:01am On Nov 23, 2019 |
ProtectMyMoney:That's where it's all heading to.... |
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