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Nairaland Forum / Entertainment / Sports / European Football (EPL, UEFA, La Liga) / Official Chelsea Fan Thread: Champions Of Europe 2021 (11337647 Views)
Official Chelsea Fan Thread: Pride Of London / Offical Bayern Munich Fan Thread: 6x Champions Of Europe / Manchester United Fan thread: Forever Reds (2) (3) (4)
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Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by spillo1: 8:00am On Nov 23, 2019 |
Elnino4ladies:LMFAO...I was just about to ask the same thing. He is always defending fraudstars. 1 Like |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by seankafor(m): 8:01am On Nov 23, 2019 |
Elnino4ladies:what has fraud got to do with this? What does a fraud got to do with someone protecting her own? 4 Likes |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by seankafor(m): 8:02am On Nov 23, 2019 |
spillo1:maybe its because its onyema from east and not one Alhaji from north 2 Likes |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by spillo1: 8:02am On Nov 23, 2019 |
seankafor:So how do you propose nigeria protect him from an alleged crime of fraud? |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by seankafor(m): 8:05am On Nov 23, 2019 |
spillo1:well there are two sides of the coin.. We gotta hear from his sides first.. But how about a possibility of false accusations? But y'all have swallowed it like cum just because it's coming from the states or FBI or something? 3 Likes |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by Thecassanova: 8:07am On Nov 23, 2019 |
City is not ready 1 Like
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Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by BlueRayDick: 8:09am On Nov 23, 2019 |
seankafor: I doubt these are just mere allegations. And I doubt if these are just international politics like u want to paint it. There's no right or wrong in international politics, but when u leave Ur country to another country and commit fraud knowingly or unknowingly, u are subject to the laws of that country o Allen Onyema may be a philanthropist here and may have contributed to a noble cause here, but once u leave Ur country and u engage in activities that have dirt written all over them, there's nothing Naija can do to help him. The best option open to him is to face the prosecutors and try to prove his innocence (which we all know he won't do). Other than this, I doubt if he will be able to enter USA without being arrested ó. |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by afrodoc2: 8:11am On Nov 23, 2019 |
seankafor: Are you police or judge or priest that you want to hear him out first before he faces the authorities? They have not jailed him. Let him go and face the due process. 2 Likes |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by spillo1: 8:14am On Nov 23, 2019 |
spillo1: seankafor:Thats why i said alleged even at that the department of justice of any country dont just go around accusing people of fraud when they know whats at stake if it turns out to be false allegation. No smoke without fire. How do you propose Nigeria protect him? |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by izzou(m): 8:16am On Nov 23, 2019 |
seankafor: Those guys don't talk anyhow. Before they do, they are 95% sure you're guilty. They have records of Onyema, even before we started hearing about him
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Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by spillo1: 8:18am On Nov 23, 2019 |
BlueRayDick:I just pray for his sake EFCC wont do show body and get involve. |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by seankafor(m): 8:41am On Nov 23, 2019 |
Why people even launders money to another man's land even baffles me. If you wan launder or clean money.. why not do it within the country at least? At least e go serve as employment and revenue. |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by digz: 8:44am On Nov 23, 2019 |
afrodoc2: Lol.. |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by Nobody: 8:48am On Nov 23, 2019 |
seankafor: This is absolute nonsense. If you are caught in any fraud related activity, I will personally extradite you to wherever you're wanted if I have the means. 1 Like |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by Nobody: 8:48am On Nov 23, 2019 |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by seankafor(m): 8:55am On Nov 23, 2019 |
rationalmind:but how about false allegation? Will u as well fight for the affected to see he sees justice and compnesated? https://www.nairaland.com/5544991/onyema-denies-us-fraud-allegations 3 Likes |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by seankafor(m): 8:59am On Nov 23, 2019 |
For all asking me how I expect Nigeria to stand by her own.. This is where I expect that. The American companies that received the funds are still in business. I never took a penny from any US bank or Nigerian bank. I am willing to defend my innocence in the US courts,” Onyema stated. But unfortunately naija and efcc seems to be USA puppets with nothing to show for it.. Unless its one zainab aliyu 4 Likes |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by Nobody: 9:00am On Nov 23, 2019 |
seankafor: Good, that's what everyone has been saying, no? He should face the charges and prove his innocence. |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by LegoxMetahuman: 9:02am On Nov 23, 2019 |
seankafor:mostly because of political uncertainties. it's same reason people have offshore accounts. you cant have all your money tied to one country if you are corrupt and one government will just come and take it away cos you dont wanna play balls.. e.g patience jonathan would still have most of her money if she had laundered to different countries it like all other corrupt politicians. abacha's money cannot be totally retrieved till jesus comes. |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by izzou(m): 9:05am On Nov 23, 2019 |
From the report on the charges, they didn't say Onyema stole any money, or defrauded any company. They are charging for presenting false documents to move $20 million into the US..... Typical Money Laundering 101 Maybe he was helping politicians move their stash... Maybe |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by seankafor(m): 9:12am On Nov 23, 2019 |
rationalmind:una slave mentality is second to none.. 3 Likes |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by BlueRayDick: 9:15am On Nov 23, 2019 |
seankafor: U obviously don't know much about Anti money laundering regulations and how it makes it very very difficult for anybody to launder money in Nigeria like u think. Banks, finance houses, Insurance companies, and other financial institutions are obliged to report some financial transactions that reaches a particular threshold to their regulators who share these data with Efcc on request. Just pray make dem no dey Ur case. I was in a gathering where the MD of a popular company was sharing his experience with Efcc. Once Ur matter dey table, they will pull out Ur financial history and u will be grilled till u concur Below is a link to the anti-money laundering law https://www.cbn.gov.ng/out/2014/fprd/aml%20act%202013.pdf 1 Like |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by airmark(m): 9:21am On Nov 23, 2019 |
seankafor: Stop adding ethnic coloration to everything. Onyema should go and prove his innocence, no need for government support yet. |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by seankafor(m): 9:24am On Nov 23, 2019 |
airmark:My own Is that I cant wait for china to take over world power. At least it was taking from USSR.. 1 Like |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by seankafor(m): 9:28am On Nov 23, 2019 |
Just imagining if this was a certain Israeli, Russian or chinese billionaire..they would be summoning him like chicken Las las na trade war e go end 1 Like |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by Nobody: 9:29am On Nov 23, 2019 |
This one na serious case: "Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division commented on the indictment, “Allen Onyema’s status as a wealthy businessman turned out to be a fraud. He corrupted the U.S. banking system, but his trail of deceit and trickery came to a skidding halt. DEA would like to thank the many law enforcement partners and the subsequent prosecution by the U.S. Attorney’s Office who aided in making this investigation a success.”" https://www.justice.gov/usao-ndga/pr/ceo-nigerian-airline-indicted-bank-fraud-and-money-laundering |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by BlueRayDick: 9:49am On Nov 23, 2019 |
Good thing Allen Onyeama is saying he's willing to defend himself in a US court https://businessday.ng/news/article/onyema-denies-us-fraud-allegations-says-all-money-transferred-went-through-cbn/ |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by KingAzubuike(f): 10:01am On Nov 23, 2019 |
Kepa Azpi, Tomori, Zouma, Alonso kovacic , Jorginho, Kante Willian, Abraham, Pulisic Just as I brought it to you hot and raw from last game week, this is the leaked lineup for today again and before you ask any question, I'm a registered member of the Chelsea fans club and also a registered and certified fellow of the Chelsea supporters club so we have access to confidential and sensitive information just any paper fan cannot know. |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by izzou(m): 10:03am On Nov 23, 2019 |
KingAzubuike: How I wish Alonso won't be there |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by lordfalcao(m): 10:06am On Nov 23, 2019 |
Elnino4ladies:I don't see azplicueta sitting this game out |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by KingAzubuike(f): 10:09am On Nov 23, 2019 |
izzou:He's starting .. same with Tammy. Today's humiliation no fit get part 2 |
Re: Official Chelsea Fan Thread: Champions Of Europe 2021 by SkimpleD: 10:33am On Nov 23, 2019 |
Bros digz, how far na? |
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