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Nairaland Forum / Nairaland / General / Business / Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN (33357 Views)
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Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Nobody: 8:54am On Nov 23, 2019 |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by gaetano: 8:54am On Nov 23, 2019 |
Opeyemi95: This thought came to my mind 2 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Kapeter(m): 8:54am On Nov 23, 2019 |
Whatever. I wish him well. I can see his people already writing so many conspiracy theory against their ally and friend The U.S. I'm sure if Israel also have something to say about their own, that will be the day they will stop claiming to be lost jews stuck in the wilderness of Nigeria. 9 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by omlueh(m): 8:54am On Nov 23, 2019 |
Okay we have heard you, and also the US, let's keep watching how it will all play out at the end, and i wish the both party best of LUCK. 2 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by dheaven: 8:54am On Nov 23, 2019 |
Another twist. This story has been adjourned to trend properly next week on social media. Court rise! 2 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by klever18(m): 8:55am On Nov 23, 2019 |
sue their ass to cult 1 Like |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by bluefilm: 8:55am On Nov 23, 2019 |
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! 2 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by IneedSugarMumy1(m): 8:56am On Nov 23, 2019 |
stonegarden: Did they call him to come see them 8 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by oz4real83(m): 8:56am On Nov 23, 2019 |
Topmaike007:what will America gain by bringing him down? Which American airline or businesses is he directly in competition with? We should only watch and see and wish him well instead of this noise some of us are making. 21 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Kapeter(m): 8:56am On Nov 23, 2019 |
stonegarden:lol. Odikwa risky. Unless he'd be pulling an Atiku. The former VP that traveled to the U.S as a aide of a Senate President 10 Likes 1 Share |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by TOPCRUISE(m): 8:57am On Nov 23, 2019 |
He should go to usa and tell them. |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Nobody: 8:57am On Nov 23, 2019 |
Kapeter: Just shut it...... 4 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by FRIYOPATRICK(m): 8:57am On Nov 23, 2019 |
That's the American government for you... The will pull him down because he is a competitor and a threat to their airline business in Nigeria.. we all need to encourage and support made in Nigeria 5 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Kenturkey048(m): 8:57am On Nov 23, 2019 |
This man is innocent abeg..what makes those mofos very accurate that most Nigerians are saying if they come for you ,they have done investigation... 1 Like |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by flyingdutchman(m): 8:57am On Nov 23, 2019 |
oz4real83:. 2 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by LydayBobo(m): 8:58am On Nov 23, 2019 |
I will be praying for it to be false....but...."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.” got me thinking though. |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by YungMillionaire: 8:58am On Nov 23, 2019 |
But the source of the money is not the issue Onyema. Why did you submit a fraudulent export letter of credit? 8 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Kapeter(m): 8:58am On Nov 23, 2019 |
MelesZenawi:upper iweka wheelbarrow pusher. You had a bad night? 5 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Mshad662(m): 8:59am On Nov 23, 2019 |
oz4real83: "We don't know how it all started" Deep 3 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by WizBLANCE(m): 8:59am On Nov 23, 2019 |
May God see you through this trying time... As you lifted people's yoke yours will be lifted when you need it most. 11 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Topmaike007(m): 8:59am On Nov 23, 2019 |
oz4real83:AMERICA are useless abeg.. Always jealous and unhappy when other country want to grow.. 6 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Kenturkey048(m): 8:59am On Nov 23, 2019 |
gaetano:most people read this part but kept blind eyes to type sh*t. 2 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by luvinhubby(m): 8:59am On Nov 23, 2019 |
ambrosedmax: You think so? America is more corrupt than Nigeria, they only manage their perception better. 11 Likes 1 Share |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by wink2015(m): 9:01am On Nov 23, 2019 |
OEPHIUS: Because he is buying Brazilian aircraft the americans are jealous and they want to pull him down by fire or by force. 4 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Topmaike007(m): 9:01am On Nov 23, 2019 |
flyingdutchman:I dey tell you bro, so much dislike that bank 2 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Kapeter(m): 9:01am On Nov 23, 2019 |
flyingdutchman:wetin concern GTB for the matter now? Leave Yoruba businesses out of your mess. Go sort out yourself in the U.S, ibo and leave Yoruba alone. 9 Likes 2 Shares |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Nobody: 9:01am On Nov 23, 2019 |
Drama |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Holyhead(m): 9:01am On Nov 23, 2019 |
Did they come to Nigeria before they judge him let stop living like slave Badonasty: 2 Likes |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Nobody: 9:02am On Nov 23, 2019 |
Hh |
Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by victorazyvictor(m): 9:02am On Nov 23, 2019 |
Mykelhendriz: Bro! Leave that thing. Why they haven't frustrated Dangote? 7 Likes |
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