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Nairaland Forum / Nairaland / General / Business / Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN (33112 Views)
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Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Topmaike007(m): 9:02am On Nov 23, 2019 |
wink2015:I pray God help him |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Kenturkey048(m): 9:02am On Nov 23, 2019 |
wink2015:No mind them na useless people...naso they do Jonathan because him no accept their nonsense called gay..Na very foolish people. |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Kapeter(m): 9:02am On Nov 23, 2019 |
wink2015:laugh wa kill me for here people of God. Na everybody dey jealous and envy ibo people o. Even America self join dey jealous and envy them. 26 Likes 2 Shares |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by kikake: 9:02am On Nov 23, 2019 |
oz4real83: But you are already on media trial. |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by jaxxy(m): 9:03am On Nov 23, 2019 |
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 assumptions are very funny to say the least. 3 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by AngelicBeing: 9:04am On Nov 23, 2019 |
oz4real83:Hahaha, Lol at even though we don't know how it all started 1 Like |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by shogsman(m): 9:04am On Nov 23, 2019 |
I believe this man. |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Sagay212: 9:04am On Nov 23, 2019 |
JubrinElSudan: EFCC cannot do anything to him. |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by 1x2x3: 9:04am On Nov 23, 2019 |
Nigerians are senseless. China will protect their own, Russians will do, even the same America will do. 10 Likes 1 Share |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Badonasty(m): 9:04am On Nov 23, 2019 |
Holyhead: Bros...he committed the crimes over there...so He will surely be charged over there.... 3 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by realstars: 9:05am On Nov 23, 2019 |
Them just jinnja you, make we know you more. We all know, the allegation is baseless, 1 Like |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Kapeter(m): 9:05am On Nov 23, 2019 |
FRIYOPATRICK:mention the American airlines he is cmpeting with here in Nigeria. Arik? Azman? Dana? Overland? Ayam waiting. 13 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by AngelicBeing: 9:05am On Nov 23, 2019 |
stonegarden:Gbam but I think he might likely be guilty, the US have thoroughly investigated him 2 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Topmaike007(m): 9:06am On Nov 23, 2019 |
Sagay212:Efcc Don dey craze |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by AngelicBeing: 9:06am On Nov 23, 2019 |
NigerianMan:Here you go 2 Likes
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Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by realestniggah: 9:07am On Nov 23, 2019 |
Mykelhendriz: Why haven't they frustrated Dangote with this logic of yours 8 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by gnykelly(m): 9:08am On Nov 23, 2019 |
I pray he get vindicated... 1 Like |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Topmaike007(m): 9:08am On Nov 23, 2019 |
AngelicBeing:did he steal there money I hate those people claiming word power..... Can't wait for China to take over at least USA collected it from USSR.... |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by 3rdavefarms(m): 9:08am On Nov 23, 2019 |
oz4real83: It all stared from nairabet and bet9ja |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Almajiri1: 9:08am On Nov 23, 2019 |
OEPHIUS:Well done Mr Chairman. Peace Air is here to stay. |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Topmaike007(m): 9:09am On Nov 23, 2019 |
realestniggah:when Dangote is federal government dog what do you expect.. 2 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Topmaike007(m): 9:09am On Nov 23, 2019 |
Almajiri1:yes oo |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Boyooosa(m): 9:10am On Nov 23, 2019 |
I believe the dude more than US but let's wait and see aha... |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by SalamRushdie: 9:10am On Nov 23, 2019 |
FRIYOPATRICK: Stop saying nonsense please , which of their business can he threaten ..Do you even know how BATA works at all? 5 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by AngelicBeing: 9:10am On Nov 23, 2019 |
Topmaike007:He falsified documents which is a serious offence in the US 2 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Chidex50(m): 9:11am On Nov 23, 2019 |
Mykelhendriz:God blesa you for this.Amen and Amen! |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Stewart883(m): 9:11am On Nov 23, 2019 |
Americans don't just give allegations anyhow! Oga go to the USA and face the courts 3 Likes 1 Share |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by xjiggy: 9:11am On Nov 23, 2019 |
Dear Mr Peace, It's not that the money did not go through the CBN, the problem is the fictitious companies set up to do the transfers and shady way the money got diverted from it's intended purpose. 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. Don't cut corners when doing business. Most times it cost u more in the long run than what u save in the short term 13 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Nobody: 9:12am On Nov 23, 2019 |
dude talking big game, but this is not naija of perpetual injunction or media trial or sloppy civil servants who don't cross is and dot ts. if he has a case in the us - i hope it is his US lawyers he is talking about. His US CRIMINAL Lawyers. |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Angeldada55(m): 9:12am On Nov 23, 2019 |
One pesin go just dey do well small small and pipu go don like ham cx dem dey see hin money chop then BOOM their messiah is a *Fraudster* I don talk ham before, and I go talk ham again. Nigerians and FRAUD are like 5&6 !!! I no talk say the man do ham o cx America sabi play some kind yeye play sef... Iffa no talk now, e go be like the man do scam true-true |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Topmaike007(m): 9:13am On Nov 23, 2019 |
AngelicBeing:how did the document now concern there government because he did not deal with there government? |
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