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Nairaland Forum / Nairaland / General / Business / Allen Onyema Indicted For Bank Fraud And Money Laundering In America (77844 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 franchasng: 4:01am On Nov 23, 2019 |
sonnie10:As in, a big lawyer like him. He could have done lots of things differently. And I said it sometime ago here, NGOs are money making outfits for some big goons all over the world, including Americans. NGOs are what American billionaires and co use to evade tax and launder money too, but Onyema didn't do his well as a black monkey he is 10 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Siberry: 4:01am On Nov 23, 2019 |
They keep fronting businesses amd use them for money laudering. Otedola own is coming...keep worshiping them and their kids on social media while they use this country to play Ludo. 19 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by philip0906(m): 4:03am On Nov 23, 2019 |
jjman2322:Your explanation was succinct! One of the best breakdowns in this thread. I'm Igbo too and I feel sad reading this. It begins to make you wonder, how many truly legit business men do we have out there? I work in FinTech - IMTO, and can tell you that sending money out of Nigeria to any country in the world, as long as that money is routed through USA banks and source of funds is Nigeria, you are immediately on the radar of authorities. 26 Likes 3 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by franchasng: 4:04am On Nov 23, 2019 |
Siberry:Aliko is the biggest of them. He will use his connection to government to secure FOREX (US $) from CBN at CBN rate, and then he will move the money out of Nigeria and use it to run businesses in other African countries and even return some back and change to get billions of Naira. They call it $ round tripping fraud, but Dangote does this for decades now and get away with it because most Nigerian government use him as front, he is a lucky chap, all his financial frauds are within Nigeria and Africa, he didn't enter US, he would have been bursted since 16 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by philip0906(m): 4:06am On Nov 23, 2019 |
franchasng:Sir/madam Your posts are misleading and sound like beer parlor talks. 27 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by gnykelly(m): 4:07am On Nov 23, 2019 |
sonnie10: good POV... who are those donating to the NGO? and does he have the right to use the fund to buy asset to the name of his other companies other than his NGO 12 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 4:09am On Nov 23, 2019 |
gnykelly: Honestly from what i think and read(read the whole indictment), AIR PEACE as company is not being indicted.. Any issues air peace may have will be from EFCC, etc who will want to know where funds came from.. But USA GOVT doesnt care about his airline. All the DOJ attorneys did was see a man named Onyeama who committed a crime in their country, and they indicted him for those crimes.. simple... only problem is USA DOJ is arguably the best prosecution arm in the WORLD. Ive seen them get convictions of people who LIVE ABROAD and commit crimes ABROAD, and yet somehow they come to USA to face prison time. USA I hail.. 23 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by franchasng: 4:09am On Nov 23, 2019 |
philip0906:if you aren't aware of Dangote's FOREX fraud and use of government to monopolize certain business sectors to himself and stiffle other competing businesses then you know nothing about him. Do you know how many time Lafarge Cement at Ewekoro Ogun state have been sold due to financial crises resulting from Dangote's business a politics 9 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by unbitchable(m): 4:10am On Nov 23, 2019 |
As event unfolds, we shall know his "real dealings" before he detoured into air operations as recently as 2013 as a front for money laundering. The institutions involved in this case are cracks with a knack for due diligence. fingers crossed. 4 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 4:12am On Nov 23, 2019 |
philip0906: yup.. 100%. sadly enough all USD wires through SWIFT system have to go to NYC for clearing. So USA knows and has record of every single USD denominated wire sent in the world.. Crazy stuff. Unless you want to start wiring YEN and EURO but world business is done in USD. 10 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by TheGreatIYANU: 4:12am On Nov 23, 2019 |
My question - "is there genuine legal money anywhere?!" 6 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Siberry: 4:13am On Nov 23, 2019 |
jjman2322: Not every country yields to them though...what about Russia? 4 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by semyman: 4:14am On Nov 23, 2019 |
Is it that these tribesmen are incapable of doing genuine business? 9 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by tiger28: 4:15am On Nov 23, 2019 |
It's because WE ARE IBOS!!!!!!! 4 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by philip0906(m): 4:15am On Nov 23, 2019 |
franchasng:But this has absolutely nothing, to do with FRAUD. What you're talking about, is simply Business. We're talking about lying, misleading authorities, falsifying documents, illegal source of funds etc...all these are classified as fraud, which is what this thread is about and what no one can pin to Dangote, yet. Enjoying government monopoly/patronage or getting tax breaks etc is part of business at the level Dangote is playing. 15 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 4:16am On Nov 23, 2019 |
Siberry: Yup.. One of the only countries i see not extraditing its citizens. LOL but onyeama isnt a russian? But my point is valid, Countries yield to USA. Even EFCC is sending its citizens indicted by FBI to USA to serve prison sentences. But basically Canada, Mexico, Australia, all of europe basically, will bend over to the USA. Thats 95% of the world. 12 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by onegig(m): 4:16am On Nov 23, 2019 |
The report or whatever looks a lot light and not credible. Except they are not stating all the facts or have other information they are withholding. The DEA doesn't fuc..kk around but this is nothing jare based on the brief report I have seen. Feels like a report arranged by a 12 year old. Nothing solid was stated in this report abeggi. No actual dates, no specific months in those years. No bank names, nothing concrete except the fact that he moved money from an account he owned to another aviation company that was fronting for him and received credit notes. I guess we should all stop making a judgement until we have details or he his actually prosecuted. 7 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Thunderblasts(m): 4:16am On Nov 23, 2019 |
When I hear this guy buys new airplanes, I will just be like;-" hmmm, where is all this money coming from?" Nobody knew this guy before o. All of a sudden, he is now a billionaire?? 18 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by bluecircle470: 4:17am On Nov 23, 2019 |
Almajiri1: Anybody found wanting in America will be penalized. 5 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Ndipe(m): 4:18am On Nov 23, 2019 |
Shocking. This is the same man who was celebrated in the media as a philanthropist after he evacuated Nigerians free of charge with his airline from South Africa. 6 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by franchasng: 4:18am On Nov 23, 2019 |
philip0906:Round tripping is a big fraud case, its just Dangote is lucky to come from Hausa-Fulani tribe. Also, tax evasion which Dangote is guilty of is a big crime all over the world. I can list lots of his crime here but let's not derail the thread. Dangote is not clean, he is just fortunate to have come from a well connected political family in the north. 10 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 4:18am On Nov 23, 2019 |
onegig: Go read the indictment bro.. what are you talking about. "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. However, the supporting documents were fake — Springfield Aviation Company LLC, which is owned by Onyema and managed by a person with no connection to the aviation business, never owned the aircraft, and the company that allegedly drafted the appraisals did not exist. Eghagha allegedly participated in this scheme as well, directing the Springfield Aviation manager to sign and send false documents to banks and even using the manager’s identity to further the fraud. After Onyema received the money in the United States, he allegedly laundered over $16 million of the proceeds of the fraud by transferring it to other accounts." I dont know about Nigeria, but in USA he committed a crime, and they will get a conviction. They have enough evidence trust me.. This is the DOJ not EFCC 15 Likes 4 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by franchasng: 4:21am On Nov 23, 2019 |
bluecircle470:Not true. Did you or have you heard how many grave criminal accusations against President Donald Trump before he became US President He did tax fraud, used illegal migrants as workers without paying tax, he obtained loan using false documents, and lots more, yet he is the US President today with even many more accusation. Israeli Prime Minister Benjamin Nathanyahu just got indicted in fraud yesterday. So leave matter 6 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Angelacruz: 4:21am On Nov 23, 2019 |
D wont Almajiri1: |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by GreenArrow1(m): 4:22am On Nov 23, 2019 |
Almajiri1: Of course dem no holy pass. However, the Airpeace boss should have followed due process in those financial dealings. This is not good news for his image at all. 5 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 4:22am On Nov 23, 2019 |
philip0906: That is a dude with an almost first in mechanical engineering who brags everyday about his companies and working experience with multinationals but who cannot day exactly what he does. Take him seriously at your own peril. 12 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 4:23am On Nov 23, 2019 |
franchasng: Trump may have done shady things, but shady doesnt mean illegal.. Trust me.. Show me his tax fraud? Also there are tons of illegal migrants working and USA does not actively prosecute business owners as they can just claim they didnt know. There is a big difference between being shady and committing a crime.. Its called having smart lawyers, and trump has plenty of those.. if he outright committed an indictable crime he would be in prison long before he had a chance to be USA president. Problem now is he is the president, and there is no protocol for indicting a sitting president! Only impeachment is possible. 13 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by voltron14: 4:24am On Nov 23, 2019 |
Almajiri1: Which International destination? Why couldn't they oppress Turkish Air? 4 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by franchasng: 4:25am On Nov 23, 2019 |
jjman2322:Not all criminals get prosecuted and jailed in US, some get away with their crime, especially white criminals, you can take this bank 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by lekonso: 4:25am On Nov 23, 2019 |
America wahala too much 1 Like |
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