jaxxy:
The us shud go and sit down abeg. An investor can change his investment and it’s left for his creditors to take or think otherwise. This hurried assumption are very funny to say the least.

The moment he used his own fake aviation company Springfield aviation to redistribute those funds to private accounts was where he got into trouble ..The US anti terror laws frowns at such because such money can be used to fund Terrorism if not careful .

Be still my man. Keep calm CEO

You forged documents to obtain LC and opened an aircraft selling business in America to send the money to. How is that CBN wahala? He is in deep trouble and DOJ will deal with him..

bluefilm:
Is it the same man that gave free flight for South African xenophobic victims?

So he is also in the same department as Invictus Obinwanne?

Na wa o!

How is it the same? Invictus stole people money.. This guy sent his own money to US using fraudulent means

Mykelhendriz:
One thing I know is that the U.S are always looking for way to frustrate Nigeria billionaires entrepreneur... because they don't believe that good things come out from Nigeria!!

They will always come out with fraud claims.. They shouldn't worry.. More billionaires are coming out from Nigeria

Just believe!!!!

You think they are like DSS
Oga,these people thoroughly investigate before making accusations!!!
They know the consequences of wrong accusations,so they don't take chances!!!
Make money legitimately and nobody will indict you.
Why have they not accused Dangote and otedola all this while
They are in to Africa now especially Nigeria when it comes to money...no penny can flow without their knowledge!!!
Spread the message to all your "philanthropic friends".
All these white men/women you see in naija nowadays are sleeper agents(CIA,FBI),ma lo dull e!!!

SalamRushdie:


The moment he used his own fake aviation company Springfield aviation to redistribute those funds to private accounts was where he got into trouble ..The US anti terror laws frowns at such because such money can be used to fund Terrorism if not careful .

Rubbish doesn’t he run a credible airline? Didn’t he buy airplanes recently? Which private accounts? Does any businessman have only one business or company? Did he send the money to shell accounts?

Rubbish!!!

One Nigeria is a very big scam, the biggest scam of all time

ambrosedmax:
US attorneys rarely make false accusations!! They know the consequences!! I like this man!! Hope they are wrong!!

/
Seriously?

Or you just love watching tv court series?

US District Attorneys' offices lose cases all the time. Thank God the State of New York recently decided to hold District Attorneys accountable for misconduct. Haven't you heard of many convictions upturned because the prosecutors were unethical, hid information or manufactured evidence? Some of you are funny sometimes.
/

Good to hear this from the man with great her. True ambassador of Nigeria. I hope you are innocent Sir. May God vindicate you in this phase of life

This great man have to be careful because he have so many enemies here Nigeria fighting to bring him down. las las God pass them.

[s]

Jimiyung:
You forged documents to obtain LC and opened an aircraft selling business in America to send the money to. How is that CBN wahala? He is in deep trouble and DOJ will deal with him..

[/s]
Judge, soon this story will be history, AirPeace has come to stay

ambrosedmax:
US attorneys rarely make false accusations!! They know the consequences!! I like this man!! Hope they are wrong!!

i hear u,that means their accusations that tinubu is a drug baron is true?

jaxxy:



Rubbish doesn’t he run a credible airline? Didn’t he buy airplanes recently? Which private accounts? Does any businessman have only one business or company? Did he send the money to shell accounts?

Rubbish!!!

That's exactly what the US is saying that he is using guise of being an airline owner to launder money in the US .. Why didn't he buy the plane the LC was approved for instead of redistributing the funds ..you are too used to Nigerian anyhowness so you can't see the problem here but there is

oz4real83:
Let's hope so. America doesn't engage in media trial like Nigeria. They must have done extensive investigation which may even have taken years before this came to the media. I just hope he is clean because he is one of the few "shinning lights" we have at the moment even though we don't know how it all started.

LOL.
CNN, MSNBC, The Hill, etc, and Russiagate Hoax.
What was that? Where did the term “fake news” originate?

Oga, don’t go there.

When America does a media trial, it is like the Nazis. Their Press will make you believe that your biologically proven parents are not your parents.

ambrosedmax:
US attorneys rarely make false accusations!! They know the consequences!! I like this man!! Hope they are wrong!!

how do u mean the make several mistake ....several black men where free after 30 years in prison on poor investigation

stonegarden:
Dont stay in Nigeria and be denying. Please go to America and deny

just as tinubu has gone to deny?

Frankiss44:


How is it the same? Invictus stole people money.. This guy sent his own money to US using fraudulent means

The American don't want to know who owns the money all they care about is that he brought suspicious funds into their country. Omo this doesn't look good

Mykelhendriz:
One thing I know is that the U.S are always looking for way to frustrate Nigeria billionaires entrepreneur... because they don't believe that good things come out from Nigeria!!

They will always come out with fraud claims.. They shouldn't worry.. More billionaires are coming out from Nigeria

Just believe!!!!

I don't think so. That 37yr old urhobo boy must have been shortchanging Mr Air Peace in the process of helping him provide the necessary documents for the transactions. Mr Air Peace may not have been aware but as the CEO of his company he is complicit in any fraud perpetrated by his company.

solmusdesigns:
let him go and face them

just as jagaban is facing them ,we go get sense last last.

SalamRushdie:


That's exactly what the US is saying that he is using guise of being an airline owner to launder money in the US .. Why didn't he buy the plane the LC was approved for instead of redistributing the funds ..you are too used to Nigerian anyhowness so you can't see the problem here but there is

He didn’t buy because am investor can cancel or change his investment and it’s left for his creditors to object or not not the us banks. If his creditors still find him credit worthy what’s their business? He’s gonna repay the loan either ways

sonnie10:
One question. True or false, did you actually obtain an appraisal document for the planes from a real company to present to bank for LC before such was sent to CBN for the transfer?

so u now believe USA against the one u called ur own right?envy and jealousy no go kill u ok?

Kapeter:
upper iweka wheelbarrow pusher. You had a bad night?

Bad night...how?

You must really be pushing barrow in Oshodi that you have time regurgitating this line all day.


God help your hustle. Anything that will make you succeed apart from digging skulls ......I am in support of it.

Remain blessed.

Mr Onyeama, may God save you from these people. If you were chinese or Russian you needn't worry. But as an african, sorry bros, no country on this continent can look these people in the eye and say go to hell we won't surrender our citizen to you.

sonnie10:
One question. True or false, did you actually obtain an appraisal document for the planes from a real company to present to bank for LC before such was sent to CBN for the transfer?

This may have been done by his bank without his knowledge in order to cut costs

stonegarden:
Dont stay in Nigeria and be denying. Please go to America and deny

Go and buy him ticket naa

There is hardly a major business without at least 5 lawsuits and court cases at every one time.
That is why lawyers are always well fed
I hope you scale through

Frankiss44:


How is it the same? Invictus stole people money.. This guy sent his own money to US using fraudulent means

Fraud is fraud, abi no be so?

Well sha, all you Igbos sef get as una dey take see crime....

Wetin I fit dey see as crime fit be omenala for una.

SalamRushdie:
Oga they are not saying your Letters of Credit emanated from a fake source nor are they saying they didn't pass through Nigerian banks , they are saying you forged documents and lied about the intent you planned to use the funds because instead of jejely buying the plane you claimed you wanted you instead redistributed the same into various accounts in the US ( huge mistake) which automatically breached US anti money laundering funds.. Onyeama I will advise you get you best legal team ready as the implications of your action are more serious than you think to those Americans see below some implications of your actions sir:
.

1: You could be charged for funding Terrorism if a single dime from that money he transfered mistakenly finds it way to the hands of a terrorist and the US anti terror act is no joke.

2 .You could be charged for breaching US anti drug laws if a single dime is traced to any drug dealer even by mistake.

3. You could be charged with bringing corrupt money into the US if a single dime is traced to any politically corrupt money anywhere.

4 . AIR PEACE will hence forth find it hard to pay for it's aircrafts parts in the us as well as buy new planes because it's letters of credit will not be honored .

5 . You can forget his pending aircraft orders with Boeing and Embraer as this will not happen for now because the Americans now own both Boeing and Embraer.

This is not good for you Onyema trust me

You have just stated my fear for the good man. A very good analysis you did up there man, good job.
I only pity Onyema and hope he survives this.

Anambralstson:
[s][/s]
Judge, soon this story will be history, AirPeace has come to stay

Let's be realistic this has far reaching implications for Airpeace because all their planes are Americans. They will have problems for sometime oo when it comes to buying parts for their planes because American banks for now will not honor LCs from Airpeace but he can still use a Nigerian vendor to source sha

SalamRushdie:


The moment he used his own fake aviation company Springfield aviation to redistribute those funds to private accounts was where he got into trouble ..The US anti terror laws frowns at such because such money can be used to fund Terrorism if not careful .

This narrative sounds quite objective.

It appears the man may have erred by opening a new company in the US to receive his funds from here and then use it to buy planes, spare parts etc.

We are watching. Let's see how it all unfolds.

stonegarden:
Dont stay in Nigeria and be denying. Please go to America and deny

Alakoba

Big Bros abeg no go there say you wan go clear your name o! Send your lawyers.