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Nairaland Forum / Nairaland / General / Business / Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. (34180 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 Yankee101: 11:50am On Nov 24, 2019 |
Best way to go into big business is take a loan. Even if you have all the money in the world You raise suspicion when you start buying planes with cash |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Yankee101: 11:50am On Nov 24, 2019 |
Best way to go into big business is take a loan. Even if you have all the money in the world You raise suspicion when you start buying planes with cash. 1 Like |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Nobody: 12:06pm On Nov 24, 2019 |
abbey621: I'm making shit up? Perhaps this might help you https://www.theguardian.com/business/2012/may/20/wall-street-role-financial-crisis Sadly you are the uninformed one here. Educate yourself brother. And listen to some Malcom X too. I know people like you that have been brainwashed into believing and parroting 'racism is dead', trying so hard to please the white man for his acceptance. Liberate your mind Here is a well researched paper about 'the demonization and criminalization of unarmed Black male victims in America' for you. Perhaps you will realise you are the one in denial here about the skewed justice system. One or 2 major convictions of white billionaires do NOT change that! https://www.ncbi.nlm.nih.gov/pmc/articles/PMC5004736/ |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by degamemaster(m): 12:09pm On Nov 24, 2019 |
Hakintoyey: Lers watch and see. Your take is right but time will reveal all. But most of us have this feelings that though, the hand is of "Esau but the voice is of Jacob"... |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Deepfreezer(m): 12:12pm On Nov 24, 2019 |
Maybe after this, Mr Onyema will withdraw doing business with US and Canada. African business men should learn from this. Buy ur equipment from anywhere in the world but US and Canada |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by EagleSquare1(m): 12:35pm On Nov 24, 2019 |
You make sense here. My position has always been that if he knows he is guilty he should shelve any grandstand and quickly strike a deal. In fact, rather than sue the US authorities as some of his supporters are advocating, he should immediately sue for PEACE. Deals can include some forfeiture, payment of fine, and even a suspended sentence, if it’s available in that jurisdiction. It won’t be even too much to do some short time in the cooler if he pleads guilty and pleads for leniency. There’s still life ahead for him. Sirjamo: 1 Like |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by johnmattew: 1:03pm On Nov 24, 2019 |
Guyman02:true..but china banned Facebook,Google,Amazon and Wikipedia cos of social media and security and u think American govt shouldn't do same? 1 Like 1 Share |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by johnmattew: 1:05pm On Nov 24, 2019 |
Olominira:Huawei is a threat to maerican security ...same way Chinese government believed google, Facebook and Amazon wee threat to chinese 1 Like |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by OzziOhinoyi(m): 1:11pm On Nov 24, 2019 |
mployer: The above you cited that these peeps were doing is called round-tripping in Finance. 1 Like |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Junior66(m): 1:37pm On Nov 24, 2019 |
JimD:He has been under investigation for close to 10 years, how does that relate to his repatriation of Nigerians only a few months ago? 1 Like 1 Share |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by salford1: 2:48pm On Nov 24, 2019 |
Deepfreezer:This is not limited to US or Canada but also all other countries in the developed world with the exception of maybe Russia. 1 Like |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by dammiecool(m): 2:51pm On Nov 24, 2019 |
executive12:See person wey get sense. |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Legendguru: 4:04pm On Nov 24, 2019 |
Again |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by zone51: 4:10pm On Nov 24, 2019 |
Saturn afflictions arising. The universe will see you through. |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by abbey621(m): 4:29pm On Nov 24, 2019 |
jayfolarin: LMAO....Racism isn't dead, it is well and alive. It exists not only with the white folks but among blackas and Mexicans as well. The biggest discrimination I've faced in the USA was not by a white person but my fellow blacks who thought because my name and accent sounds funny I wouldn't be a good fit for a management position. You can read all the crap you want but at the end up the day you are as you think! If you belive the world is out to get you and whites are out to kill blacks then that's what you'll see but if you belive you make your own luck in America then my brother the sky is only the beginning. From $20k per year to over $180k with multiple properties if this is not the American dream then I don't know what is, so screw your liberation mentality predicated on barking with no bite, America is racist so why the f*ck are you still here? 1 Like 1 Share |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Nobody: 4:45pm On Nov 24, 2019 |
abbey621: Diving off the deep end here bruh. There is no saving anyone this conditioned for sure. For someone that wants to believe no one is out to get them, you sure sound like you have loads of hate bottled up. Adios brother. Someday the truth will set you free. Ps: the black man is NOT your enemy |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by bluecircle470: 5:19pm On Nov 24, 2019 |
degamemaster: Go and get your facts right mr. Investigations was on for 8 years——-2010-2018 1 Like 1 Share |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by abbey621(m): 5:35pm On Nov 24, 2019 |
jayfolarin: No hate bro, just telling it like it is, I've grown so much in this country to let someone tell me I'll never reach where I'm destined to be because the country is full of racist.....LMAO! 1 Like 1 Share |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Akolawole(m): 8:10pm On Nov 24, 2019 |
eagleu: So Tinubu can be that powerful to influence court in United state? Waoh! Maybe Tinubu wanted to float local airline to compete with Air Peace! We really have problem in this country 2 Likes 1 Share |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Deepfreezer(m): 8:34pm On Nov 24, 2019 |
salford1:i concur. |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by madjune(m): 8:36pm On Nov 24, 2019 |
I don't get it. This was a man who came out and helped Nigerians return home from the savage South Africans. Now, some group of people or persons are out to bring him down. This is why most rich men refuse to come out and do good deeds freely. Shame. |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by tiger28: 8:45pm On Nov 24, 2019 |
Canada and America are jealous because WE ARE IGBO! Shameless PIGS! 1 Like 1 Share |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by VanEFCC: 10:10pm On Nov 24, 2019 |
SonofDevil: |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Beedude(m): 10:20pm On Nov 24, 2019 |
degamemaster:That u paid through CBN doesn't mean u can't commit fraud. CBN can't monitor how the money was distributed in the USA. I don't wanna believe he committed fraud. But people like u who believe everything is about brining someone down sound dumb. If he is clean, he should be able to make money with this claim and further boost his image. 1 Like |
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Beedude(m): 9:41pm On Dec 12, 2019 |
degamemaster:Someone who doesn't have any trace of wealth or business till 2013 and boom bought aircraft. Even blood money can't give you that. The transaction is getting clearer day by day. |
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