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Nairaland Forum / Nairaland / General / Business / Allen Onyema Indicted For Bank Fraud And Money Laundering In America (76502 Views)
Allen Onyema: How I Made My Money To Start Air Peace / 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 jjman2322: 5:29am On Nov 23, 2019 |
voltron14: maybe he wants to send a gift to the family house 7 Likes 4 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 5:30am On Nov 23, 2019 |
philip0906: exactly what ive been saying since.. thanks bro 12 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by LordKO(m): 5:31am On Nov 23, 2019 |
voltron14: Discernment and extrapolation aren't fortes of people like you and your ilk. 6 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by tammie24: 5:31am On Nov 23, 2019 |
Almajiri1:forget that competition bullsh!t You people have come again with this jealous-of-us rubbish Air piece can't be a threat to any American airline These are still charges though 17 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by tammie24: 5:32am On Nov 23, 2019 |
SalamRushdie:I just tire for the guy sha Smh 5 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 5:34am On Nov 23, 2019 |
tammie24: LOL exactly.. air peace doesnt even rank as a top 100 airline in the world by number of fleet.. Why would USA care about them? I just checked, they dont even rank top 5 inside africa( Royal air maroc, ethiopian, kenyan, south african, egypt, etc are all bigger) USA doesnt care about a tiny small airline.. 30 Likes 5 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by tammie24: 5:35am On Nov 23, 2019 |
Almajiri1:but your country let them get away with it Who do you blame? 4 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Sleevia: 5:35am On Nov 23, 2019 |
Let's wait and see what happens but I feel someone snitched on him. 3 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by voltron14: 5:37am On Nov 23, 2019 |
LordKO: Quit playing kiddo. 9 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by cornoil(m): 5:37am On Nov 23, 2019 |
Stop spewing rubbish, DEA or FBI are not EFCC. They used almost a year to investigate Invictus Obi before arresting him, they always do painstaking investigation and do not rush out to indict anyone. Hizzy: 16 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by tammie24: 5:37am On Nov 23, 2019 |
wwwihy:more like a kindergarten You placed him too high sef Can't believe the trash he typed 4 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nukilia: 5:38am On Nov 23, 2019 |
jjman2322: True... When the giant watchdog (Criminals) decides to deal with the smaller ones. The father of all criminals involved in oil theft are the Ames, but Oyeama should just step down right away in order to save the organization from complete collapse 4 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 5:38am On Nov 23, 2019 |
Sleevia: very possible.. could be the bank involved as well, maybe someone noticed the fraud and reported it.. Either way someone most likely reported this to the DOJ and they started looking into it. The problem is that when you get indicted it means thousands of hours of work, and likely years have gone into your investigation.. Thats why EFCC cant win a case.. They will get a report and in 2 days go and arrest the guy . LOL. in USA, they will get same report, and can spend years building up a tight case before going for the indictment.. Thats why they always win their cases. 25 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nukilia: 5:39am On Nov 23, 2019 |
Sleevia: Keyword: Snitched |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 5:39am On Nov 23, 2019 |
cornoil: Agree.. People abeg this isnt tribal.. Those DOJ attorneys dont know or care about the difference between IGBO, YORUBA, HAUSA, DELTA, etc.. What they care about is the crime committed.. This isnt Nigeria.. 15 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Bizibi(m): 5:39am On Nov 23, 2019 |
IGBOSON1:I knew I would see a comment like this.very typical...... 15 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by YungMillionaire: 5:40am On Nov 23, 2019 |
Let me see if I understand the situation here. Onyeama applied for (and got) 20 million dollar credit (to buy Boeing aircrafts) using fake documents aka FRAUD. Then after he got the credit, he transferred 16 million into various accounts in US banks aka MONEY LAUNDERING The other guy also used another person's signature on the fake documents without the person's permission aka IDENTITY THEFT. Here are my questions: 1. Which bank gave him the 20 million dollar credit? 2. It appears the guy whose signature was fraudulently used works for Onyeama, so are we sure the guy did not know what Onyeama was using his signature for? 6 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Bizibi(m): 5:42am On Nov 23, 2019 |
franchasng:this is indictment,it is serious!!!! 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Sanchez01: 5:42am On Nov 23, 2019 |
Honestly, it shouldn't have been Allen Onyema. Dude is someone I greatly admire a lot! He is a lawyer and should have known better than all of these. Somehow, I'm suspecting his recent news of buying some number of jets caused the DOJ to dig up his case file. What a moment in time for Allen Onyema. I just pray this wouldn't be the end of Air Peace. 5 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Oseunblues(m): 5:43am On Nov 23, 2019 |
Yahoo ni everybody � 5 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 5:43am On Nov 23, 2019 |
Nukilia: Agree.. In saner climates, a DOJ indictment usually leads to immediate step down and hand over of the company to someone else. Thats the smart thing to do as well. But trust Nigeria, they will probably publish a press release saying that this is a witch hunt, and its all a lie, and he was deceived by his bankers, etc, but THATS A MISTAKE. All that will do is kill your chances of a good plea deal, plus the DOJ will use it against you during your sentencing hearing and ask the judge for a harsh sentence due to the fact you're denying it and showing no remorse. Part of getting a good/reduced prison sentence in USA is showing remorse and apologizing.. I hope air peace ceo doesnt come out swinging againt the DOJ.. it will only hurt him. 19 Likes 3 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by TOPCRUISE(m): 5:44am On Nov 23, 2019 |
The FG will not do anything because he has stood in the gap for them during the south Africa saga |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by LabDNA: 5:45am On Nov 23, 2019 |
Will we legitimate business owners ever make it big in this country without soiling our hands a bit? 2 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by tricksters: 5:45am On Nov 23, 2019 |
I was patiently waiting to read what many of you pathetic Igbos will say n trust me you did not disappoint. Now, the USA is persecuting him because he is Igbo yeah ?! Hizzy:But you hypocritical Igbos won't have said the same if it was Tinubu that was listed for fraud. Oh, since it is an Igbo we should not look at it from a tribal angle cos he don't do that ba ? Almajiri1:Many of you Igbos are so shamelessly pathetic to say the least, so because it is an Igbo business now it must not be allowed to fail ? Where he got the money he laundered is of no concern to you but if it is Tinubu bullion van his businesses must be killed ... wow. You Igbos just never cease to amuse me. I wonder many at times if you lot read your responses btw happenings such as this n those from other tribes. I can imagine if it was Dangote that was indicted with such overwhelming evidences. Almajiri1:Is that how you look after Dangote n Tinubu businesses ? Almajiri1:Igbo hypocrisy showcasing in 40D. VirginSearcher:That is not the case, he is a fraudster bigger than Tinubu 200 times over. Tinubu forfeited less than half a million dollars, my sister with what am reading in this article alone we are talking over 40 million dollars. lonelydora:See Igbos commenting, I don die. FBI is not being ridiculed below EFCC because an Igbo criminal is caught. UdechiHD:but I see foolish Igbos castigated businessmen like Dangote, Tinubu n co as well all the time so paying you back with your own coin should make you sweat in you pant this much. You think only foolish Igbos own the monopoly to hating others ? You have no idea what you have brewed. IGBOSON1: 8 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 5:46am On Nov 23, 2019 |
YungMillionaire: Maybe he did, but its not all relevant.. The problem is Onyeama has been indicted and he FORGED bank documents which is a major crime in USA. I know many people dont agree with the indictment, but the simple truth is the USA has some of the strictest laws in the world.. If you dont want to deal with it then don't travel, live, or do business with any usa person or company. Simple.. 9 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 5:46am On Nov 23, 2019 |
tricksters: Im an igbo guy, and Im not defending him at all. In fact i've explained fully how the dude has serious problems... so dont call us Igbos pathetic.. 15 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by oloworulz(m): 5:47am On Nov 23, 2019 |
Hizzy:ode. Sense u don't have. Can't u read? |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by TeeFriz: 5:48am On Nov 23, 2019 |
Don't try to be a messiah in Nigeria and you will have peace, do otherwise, then there is trouble! Nothing good comes out from being good. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Angeldada55(m): 5:51am On Nov 23, 2019 |
Nigerian and fraud are like 5&6 !!! Ole ni everybody !!! This Is what the government is making of them ( nigerin youths especially ) all. They ( leaders ) are the ones teaching ( the youths ) these things ( they made them criminals in disguise ). Who do una sef for this country ? The thing now don turn *inbuilt* or lemmi say its in their DNA to do SCAM as Nigerians. I just dey pity the country... Iffa talk now, e go be like say I be foriegner !!! 6 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by tammie24: 5:52am On Nov 23, 2019 |
Nyamiri:they are already doing that Just look up! 6 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Sanchez01: 5:52am On Nov 23, 2019 |
TOPCRUISE:It doesn't work that way o. This is a fraud case and if his extradition is sought from the Nigerian government and it is not honoured, it might dampen the bilateral relationship between then two and further put Nigeria in trouble with the US government. Eventually, the trick for him would be not to travel as he can be extradited mid air. We have seen this in play severally. 7 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by playapayaski: 5:53am On Nov 23, 2019 |
No role modelz.. No role models in Nigeria 7 Likes 1 Share |
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