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Nairaland Forum / Nairaland / General / Business / Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. (34468 Views)
Allen Onyema: How I Made My Money To Start Air Peace / Allen Onyema Indicted For Bank Fraud And Money Laundering In America / Profile Of Allen Onyema (CEO Of Air Peace) (2) (3) (4)
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Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by oloriLFC(f): 5:22am On Nov 24, 2019 |
OldBeer:'develop' Canada with his money? I hope that was sarcasm tho, otherwise, 19 Likes 2 Shares
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Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by solmusdesigns: 5:23am On Nov 24, 2019 |
Onyeama should just settle top guys like Abba kyari and continue flexig . |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Nobody: 5:23am On Nov 24, 2019 |
Nyamiri: There is no warrant against him Afonja. 1 Like |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Kingjames(m): 5:23am On Nov 24, 2019 |
degamemaster:and again his Guber ambition |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by ednut1(m): 5:23am On Nov 24, 2019 |
jayfolarin:innoson is not a competition. The average Nigerian can't afford it. Given the history if airlines in nigeria no bank would have given him loans for those expensive orders . Its laundered money jare. Maybe the mama peace rumour is true 17 Likes 1 Share |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by abbey621(m): 5:24am On Nov 24, 2019 |
jayfolarin: Your analogy makes no sense, doing your job ineffectively is not a crime, gaming the system and laundering money is a crime. Can you see the difference? A mechanic can mess up your car without going to jail, a lawyer can forge a document, get caught and go to jail. 23 Likes 1 Share |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by kenodrill: 5:25am On Nov 24, 2019 |
Hard work and smart work can only make you comfortable in life.but amounting stupendous wealth in most cases is gotten via illicit deals which most wealthy men will never tell you. 7 Likes |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by seunfly: 5:28am On Nov 24, 2019 |
hammerD: |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by runningriot: 5:31am On Nov 24, 2019 |
I am a lover of both the the USA and the Air Peace boss owing to his philanthropist attitude! but the truth is that! justice can't be temper with mercy no matter how angelic the suspect is! I am not saying USA can't make mistake in their judicial process, but the USA is just like a thumb print that is 99.9% right! we saw it in Invectus Obi, the 87 yahoo boys, the Burunji, the Dammy Krane, etc.... 8 years of investigation not arrest before investigation! let us keep our fingers cross..... 7 Likes |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Awesomeking: 5:34am On Nov 24, 2019 |
I am seriously begining to doubt if this thing is legit, to me this is simply a clerical error by central bank,there is no way he can give cheques to the tune of 20 million while knowing they will bounce,thats stupid,its stupid for them to expect us to believe that a grown up ibo man can mess up like this. I refuse to believe that he is guilty,i am from the north but i stand with my ibo brothers one,someone in a high place does not want this guy to know peace so the person stopped his funds transfer from cbn..thereby making it look like bank fraud. 6 Likes |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Dearlord(m): 5:36am On Nov 24, 2019 |
There is fire in the mountain. I pray Air Peace over come all this accusation, we need to make Nigeria great again. 2 Likes |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by ChoCho54(f): 5:40am On Nov 24, 2019 |
ednut1:Suppose all those who looted the nation spent their loots on Nigerians, then it's a beautiful format. Get a life! 2 Likes |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by showafrica(m): 5:42am On Nov 24, 2019 |
See Nigerians dey happy say they about to arresting their man. Evil people always happy for someone downfall. 3 Likes |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Nobody: 5:49am On Nov 24, 2019 |
abbey621: If you have no idea about the way the world works, you could as well say nothing or at least inform yourself before you comment. Panama papers showed how the multi billionaires game the financial system, stacking 100s of billions away in offshore accounts. Not one single billionaire on that list has been questioned by law enforcement in the US. Not one single one! When you hear black americans say 'the system wasnt designed for us' they know exactly what they are talking about. A black man has access to 10 times less resources to succeed and when he does against all odds and becomes a threat to a mega Corp, he is dragged down or killed. Again, I have read the indictment against the air peace chairman, and just like the Huawei CFO that's being detained in Canada at the request of the US, I see holes and hidden motivations behind those charges. Read and then, sit back, think and analyze. 3 Likes |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Bobrisky1: 5:49am On Nov 24, 2019 |
[s] solmusdesigns:[/s] |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by wink2015(m): 5:50am On Nov 24, 2019 |
SonofDevil: President Buhari should restructure his anti corruption policy of his government. There is too much sensationalism in the way the government is going about it. So many information that threaten our national interest is leaking outside to the international community. Ghana, Kenya, Egypt, South Africa etc has corrupt people but they handle the matter discreetly. But Nigeria will blow the corrupt news to the outside world of which they even boast that they are achieving success. Great wisdom should be apply by Nigeria government and stakeholders in curtailing corruption. There are so many corrupt people in Russia and China but that does not stop the government in these countries from moving forward. President Buhari should focus on developing the power sector, address youth unemployment etc His anti corruption fight is applauded but Efcc should de-emphasize over sensationalism in reporting corrupt news as this impact negatively on Nigeria. We have made every westerners to see Nigeria as the headquarters of criminality. President Buhari should apply wisdom in handling the Allen Onyeama case. The government must exhaust all channels that will protect the Air Peace company while Mr Onyeama clears his name. President Buhari should not use Efcc to arrest Mr Onyeama and have him deported immediately to the United states. Americans and Britain do not or hardly deport their citizens or assylum seekers to face foreign prosecutors overseas. Mr Onyeama can send his lawyer to represent him. 8 Likes |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by abbey621(m): 5:56am On Nov 24, 2019 |
jayfolarin: People game the system but people are also getting caught. Don't tell me you know about every case of money laundering in the USA. I'm not one of the dumb mofos you argue with here on Nairaland. You can visit the FBI's website or the IRS and read up on case files. Read up on Michael Milken, Samuel Israel III, Bernard Ebbers, Allen Stanford and Bernard Madoff. You can continue spewing the race bait crap or do real research for yourself! 17 Likes 2 Shares |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by SavageResponse(m): 5:57am On Nov 24, 2019 |
Who did this guy offend?! |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Olominira(m): 5:58am On Nov 24, 2019 |
Atouke:It would interest you to know that Canada is paying heavily for arresting Huawei CFO. China import a lot of pork and other agric produce from the US, Canada, Brazil and others but today, both US and Canadian producers are paying heavily for the trade war while Brazil, France are enjoying huge exports of these produce to China. Fr. Prime Minister May also made the mistake for arresting Iranian oil tanker following US order, UK suffered for it until Johnson came on board and released the ship. US is a big guy that bully everyone around. Canada, UK and others are actually nothing but puppets that US controls as she wishes 3 Likes |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Edusouls(m): 6:02am On Nov 24, 2019 |
Leave sentiments aside this man and his cohorts knew the game so well, they were laundering and defrauding American banking system, I have read the indictment the evidences are so clear, with facts and is overwhelming, is too bad Nigerians have damaged the name of this country beyond repair, very soon America will stop issuing visa to Nigerians entirely, we have shown what we are made of, we are a country that lives, drink and breathe corruption in and out, we are thr reason this country is uninhabitable full of misery and suffering, this is not xenophobia again from South Africans, this is America, we are cursed with corruption I rest my case.. 14 Likes 3 Shares |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by dfrost: 6:04am On Nov 24, 2019 |
hammerD: We don't do tribalism here. This is a serious case and an issue before all Nigerians. 12 Likes 2 Shares |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by bluefilm: 6:05am On Nov 24, 2019 |
Evans people dem. Na dem o... I say na dem! 10 Likes 2 Shares |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by johnmattew: 6:11am On Nov 24, 2019 |
just look at how young Nigerians are defending corruption on social media...... ironically,the poor Nigerians are defending the rich Nigerians that aren't pure. oyema knew the rules before the saga,why break it? 16 Likes 2 Shares |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Sweeetheart(m): 6:14am On Nov 24, 2019 |
seunfly: Seunfly talk from now till tomorrow, these bunch of nonentity won't listen no Igbo man will involve himself with charity if he's not doing something shady and hoping to get protected when his cup his full 17 Likes 2 Shares |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by persius555(m): 6:15am On Nov 24, 2019 |
Just waiting to see FGs posture on this matter. Me, i doubt if the president will be willing to stake his reputation for Chief Allen Onyema. Though, i wish he would because, these days we have very little achievements to talk about. As for Canada, anywhere America Go, Dem Go Go. We should defend our own, the way they protect their own. |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by bluecircle470: 6:16am On Nov 24, 2019 |
degamemaster: Why being sentimental and emotional. You heard investigations has been on since 2010 to 2018, investigation was concluded last year before bringing it out to the public. 11 Likes 2 Shares |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by johnmattew: 6:17am On Nov 24, 2019 |
Olominira:such a naive comment....us export to China is 60 billion,china export to USA is 200 billion...who will suffer if trade war btw the 2 nations continue??..Huawei CFO broke American rules and was arrested by Canada,cos of the international agreements with. canada 5 Likes |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Handsomecole(m): 6:19am On Nov 24, 2019 |
Just look at the media that have been promoting these stories, Premium Times , Nation and Tribune all Yoruba. This is6he same Premium times that wrote that Orji Kalu has sold he shares in First Nation Bank . The very few of us Igbos that believe in this one Nigeria are now seeing clearer ... why now?? But it's fine !!!! 1 Like |
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