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Fraud Allegation: Allen Onyema's Lawyers React With A Press Release - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / Fraud Allegation: Allen Onyema's Lawyers React With A Press Release (33473 Views)

Allen Onyema: How I Made My Money To Start Air Peace / Allen Onyema: U.S. Seizes $14 Million In Bank Accounts Linked To Air Peace Boss / Allen Onyema Indicted For Bank Fraud And Money Laundering In America (2) (3) (4)

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Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by ANSMEDIA: 1:20pm On Nov 23, 2019
Onyema denies US fraud allegations, says all money transferred went through CBN

1 Like

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Zooposki: 2:28pm On Nov 23, 2019
Was the money supposed to go through Aboki before??

64 Likes 5 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by ebukamen(m): 2:40pm On Nov 23, 2019
Good news

12 Likes 1 Share

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by plaindealer: 2:51pm On Nov 23, 2019
This is not about the money going through CBN, it's about money laundering through US banks and falsification of documents and false identity scams on the soil of the United States Of America.

The US is not EFCC or Nigeria where you come up with bogus, naive and goofy excuses that doesn't jive with matters o the table, take the charges seriously and start serious and credible defense on behalf of your client.

187 Likes 15 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by modath(f): 3:05pm On Nov 23, 2019
plaindealer:
This is not about the money going through CBN, it's about money laundering through US banks and falsification of documents and false identity scams on the soil of the United States Of America.

The US is not EFCC or Nigeria where you come up with bogus, naive and goofy excuses that doesn't jive with matters o the table, take the charges seriously and start serious and credible defense on behalf of your client.


Nailed!!!!!

86 Likes 7 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by ChimaAdeoye: 3:10pm On Nov 23, 2019
America loves to molest African business men. But it's okay. I knew when that guy cancelled his Boeing Max 8 orders and chose the Brazilian Embrayer jets, he was stoking American venom. They typically think blacks whether they are Americans or Africans cannot or shouldn't own multinational businesses unless it's fraud.

Allen should not be intimidated. He should quietly show them the documents for his funds transfer and then seek redress for the damage done to his personality and business.

301 Likes 19 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Nyamuriflathead: 3:16pm On Nov 23, 2019
Igbo Amaka

22 Likes 6 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by kettykin: 3:17pm On Nov 23, 2019
Allen onyema is a seasoned lawyer who will hire the best lawyers to fight his csse, he will come out a victorious and more successful

56 Likes 4 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Mynd44: 5:00pm On Nov 23, 2019

1 Like 3 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by donpata(m): 7:09pm On Nov 23, 2019
My problem with all this is that the big bully will just collect that money they claim is fraudulent, knowing full well it's from Nigeria. Dem go just chop am clean mouth. That money is big money to us here. Return it back instead of feeding off poor Nigeria

22 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Sunofgod(m): 7:09pm On Nov 23, 2019
The man is innocent....trumped up nonsense!

12 Likes 1 Share

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by QuickStandard: 7:10pm On Nov 23, 2019
cool

1 Like

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Timoleon(m): 7:10pm On Nov 23, 2019
The tarnishing of our image as Nigerians just Dey vex me. All these countries immigration go just Dey harsh on top person matter once den notice say u be Nigerian. Please any fraudster wey Den catch, make e talk say na Mali e come from.

14 Likes 3 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Karlman: 7:12pm On Nov 23, 2019
I see a lot of miserables whose families have never been anything near success in their entire miserable existence rejoicing over a news that will neither now or in their nearest future add any value to their suffering.

It's such a miserable existence.
Go and think of what you will eat tomorrow please, put all that your energy into it.

Hatred is the major reason you haven't made anything out of life.

87 Likes 7 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Ugoeze2016: 7:12pm On Nov 23, 2019
It is well
Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by lati616: 7:12pm On Nov 23, 2019
ebukamen:
Good news
For you ba?

2 Likes 1 Share

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by BarrElChapo(m): 7:12pm On Nov 23, 2019
The Americans are not infallible & we'll stand with Mr Onyeama until proven otherwise

70 Likes 4 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by LordKO(m): 7:12pm On Nov 23, 2019
Only small-minded people believe in infallibility of US establishments. Indictment isn't conviction.

This forum has the largest congregation of sententious, resentful and conceited numbskulls in the world.

SPV related case isn't a conventional fraud case.

105 Likes 6 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by BuhariDcow: 7:13pm On Nov 23, 2019
Rated
Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by EgunMogaji2: 7:13pm On Nov 23, 2019
Yeye dey smell.

It’s not by press release.

5 Likes 2 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by AngelicBeing: 7:13pm On Nov 23, 2019
modath:



Nailed!!!!!
Chai, Look at the useless response from his so called lawyers, the Onyeama guy is a joker, America is not a country to joke with especially when it comes to falsification of documents, the guy is a goner wink

26 Likes 6 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by LollipopCandy(f): 7:13pm On Nov 23, 2019
angry
Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Mykel51(m): 7:13pm On Nov 23, 2019
His lawyers are missing it...it went through CBN...Fine...Did they read the charge sheet ?

The man should travel over and explain himself before they begin extradition

31 Likes 3 Shares

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Nobody: 7:13pm On Nov 23, 2019
I'm beginning to suspect maybe one of his closest rival or brother is the one behind this scenario so as to deal with onyema

4 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Ekakamba: 7:14pm On Nov 23, 2019
It's normal to act and react.


A competent court of LAW is the battle field not social media.

7 Likes 1 Share

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Shimran(m): 7:14pm On Nov 23, 2019
May Air peace be peaceful again

10 Likes 1 Share

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by 12345baba(m): 7:14pm On Nov 23, 2019
Allen go answer interpol. Them wan lost Allen they way them lost invictus

2 Likes 1 Share

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