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Nairaland Forum / Nairaland / General / Business / Allen Onyema Indicted For Bank Fraud And Money Laundering In America (76568 Views)
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Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by midashenry(m): 8:41am On Nov 23, 2019 |
Almajiri1: Then you know nothing of financial crime committed but the elites. Try watching to CNN, then you'll know that even the President of America is corrupt. Just Google Donald Trump's impeachment query |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by EgunMogaji2: 8:42am On Nov 23, 2019 |
Expect paid sympathetic trolls to fill this thread and Nairaland to try to change the conversation. They’ll use the following excuses: 1) He’s Igbo and being picked on 2) Everybody does fraud 5 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Ijeamaka1: 8:43am On Nov 23, 2019 |
Baba don collect better BEC |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by sonnie10: 8:47am On Nov 23, 2019 |
YungMillionaire:His aviation company does not have to own one single physical plane to be able to sell used planes. One of the problems here is in origin of documents presented to the bank for the LC. All his company needed to present to the bank was a catalog of planes from whatever source and a genuine appraisal of those planes from a real company. Part of this indictment is that the latter was doctored. 1 Like 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by realestniggah: 8:47am On Nov 23, 2019 |
My own is south Africa main stream media shouldn't get hold of this news.. Because them go too yeye us. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Mshad662(m): 8:48am On Nov 23, 2019 |
YungMillionaire: You're right. This was a deliberate act. 1 Like 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Mshad662(m): 8:49am On Nov 23, 2019 |
EgunMogaji2: Mr Man by the look of things you are actually the one trying to Derail the thread & change the conversation. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by shogsman(m): 8:49am On Nov 23, 2019 |
But really all this charges seems like paperweight,they’re baseless |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ProtectMyMoney: 8:49am On Nov 23, 2019 |
Kenturkey048: But the documents say the money received was transferred to different sources. If the US gov didn't see anything wrong in that, they wouldn't have raised an issue. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by YungMillionaire: 8:51am On Nov 23, 2019 |
sonnie10: And that is still assuming someone in the bank will not do a little digging to find out if the company is a genuine aircraft seller. Simply googling some of the aircraft images could trigger red flags. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ProtectMyMoney: 8:51am On Nov 23, 2019 |
Dedetwo: But not with fake documentation else the USGov will jump on the company just like this case. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 8:52am On Nov 23, 2019 |
Almajiri1: Cite an example where they commit crimes and were discovered and not prosecuted. Even their Prez is being prosecuted for exerting undue international influence. In the developed world the rules of law is the king, and not any individual. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by LZAA: 8:55am On Nov 23, 2019 |
GMbuharii:Sai coke baron 1 Like 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by unbitchable(m): 8:57am On Nov 23, 2019 |
ChoCho54:pele o , if it was tinubu, you would have opened your chochocho mouth to insult him. shit has hit close to home. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 8:57am On Nov 23, 2019 |
Almajiri1: So the American govt has to be blamed for other nations not prosecuting dubious American overseas businesses. Let the nations affected do the needful and bring these companies to judgement. 4 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Chidonc(m): 9:00am On Nov 23, 2019 |
ODVanguard:when someone rents an international conference center for a huge sum of money, invites other A-list artists from across the world, and ends up selling just a pinch of the ticket for the show without even recovering the money for the conference center talk more of flight ticket, hotel reservations, payments to other artists etc. and you see same person organizing a bigger one subsequent year,you think they are doing legitimate business ���, hell no. most of the shows you see are money laundering avenues by artists. I realized this long ago. how do you explain some actors without endorsement, known businesses etc by expensive houses, cars and living la Vida lo'cal. 6 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by einsteine(m): 9:01am On Nov 23, 2019 |
jjman2322: Buruji Kashamu has not been extradited. Besides, the Nigerian government cannot unilaterally decide to extradite someone. It is the decision of a competent court. Given his level of affluence, he should be able to arrange with a court to not be extradited. Of course, he would be unable to travel to the US for now |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by sonnie10: 9:02am On Nov 23, 2019 |
YungMillionaire:In the US, verifying any company is very easy. Even food trucks selling Taco by the street curbs are registered. This is not about digging deep, standard procedure in bank backed financing entails that the bank would have to do its own independent appraisal on the item for their insurance purposes. In this case, a follow up appraisal by the bank with the original appraisal documentation would not yield results. There was no real appraisal company and there were no planes. 1 Like 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 9:03am On Nov 23, 2019 |
ODVanguard: Please mention names and give evidence and let kasala burst. We soak up entertainments like garri here at NL. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by EgunMogaji2: 9:03am On Nov 23, 2019 |
Mshad662: I rest my case. Let me add deflection too |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by einsteine(m): 9:06am On Nov 23, 2019 |
jjman2322: Buhari cannot unilaterally decide to extradite people. It's the courts that do that. By the way, Buruji Kashamu is facing pending charges in the US since 2015. He fought his extradition and he is still in Nigeria. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by einsteine(m): 9:08am On Nov 23, 2019 |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Siberry: 9:08am On Nov 23, 2019 |
Dedetwo: You really wonder? Did you even read indictments at all? 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by EgunMogaji2: 9:08am On Nov 23, 2019 |
Let me also add here now that one very popular real estate company that is a household name will be indicted in the next six months. Remember this post. 6 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Holyman3(m): 9:09am On Nov 23, 2019 |
Almajiri1: You understand how the game is played. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Dareal90s(m): 9:09am On Nov 23, 2019 |
jlinkd78:Same as Tinubu |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by izzou(m): 9:10am On Nov 23, 2019 |
pocohantas: Another sad time to be a Nigerian online |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by unbitchable(m): 9:14am On Nov 23, 2019 |
Dedetwo:With all evidence stacked against him, don't ask us stupid questions here, go to the DOJ and demand answers. we know those who are asking that tinubu be hang for a bullion van. others are criminals but their own na witch hunt. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by abbasajao(m): 9:14am On Nov 23, 2019 |
Hizzy: Just continue supporting corruption and illegal movements of fund. Are you saying US has been compromised by Nigeria government too? |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Taciturn1: 9:16am On Nov 23, 2019 |
Hizzy:wow |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by unbitchable(m): 9:17am On Nov 23, 2019 |
franchasng:You finally agreed he committed forgery. Same you was earlier running amok defending a criminal. it's in you. 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Westernlove: 9:19am On Nov 23, 2019 |
Almajiri1: Don't come here and start lamenting. Fraud Is everywhere, Even the world Itself Is a fraud. The difference between you people and the whites are "They are smart wise Intelligent and a better devil. While you people on the other hand are foolish greedy unwise stupid gullible. In everything and In all ramifications be It good or evil, You will always meet those people are the front. Don't come here and be preaching one nonsense low self esteem to me okay. 1 Like |
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