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$44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel - Business (6) - Nairaland

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Betta Edu: Our MD/CEO Was Not Arrested By EFCC - Jaiz Bank / EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals / Innocent Chukwuma's Wife: "I Was Slapped By EFCC Official" (Video) (2) (3) (4)

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Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by tiwiex(m): 12:39pm On Nov 24, 2019
danot1030:
We will soon be hearing "Buhari is after Igbos business men, Buhari does not like Igbos now"

EFCC heard about this issue just the way we heard in the news and they are already jumping up and down. There is a petition with EFCC on the bullion van and yet no investigation. Did anyone submit petition on this one? My broda, if anyone puts tribal or religious coloration or even political, u can't blame them oh.
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by isaacprinz(m): 12:43pm On Nov 24, 2019
No matter how they try to disgrace this good Samaritan, he is still my 2019 hero.!!

1 Like

Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Raymondreigns(m): 12:45pm On Nov 24, 2019
Na money dem Dey call so ..
See figures in dollars !!!
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by kayusely70(m): 12:48pm On Nov 24, 2019
We shouldnt jump into conclusions yet, we should wait for the outcome of the investigations.
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Maduawuchukwu(m): 12:55pm On Nov 24, 2019
[quote author=isaacsegun post=84319391]

but remember a Yoruba man has petition efcc against Tinubu concerning the bullion van? That can not be said of Igbo, you guyz will rather protect/support criminal in the name of tribe. [/quot

Stop ascribing Dejis conduct to the the whole Yoruba group. I am sure you are still among those who condemn him as a noisemaker while praising Tinubu.
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by BotherMleeper(m): 12:58pm On Nov 24, 2019
Seems igboes are incapable of honest living

6 Likes

Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by YoungBlackRico(m): 1:06pm On Nov 24, 2019
Almajiri1:

Allen Onyeama is a national asset like Alinko Dangote. He deserves all the protections, rights and privileges accorded Dangote.
Nigeria can't and won't protect thieves.

4 Likes

Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Minjim: 1:16pm On Nov 24, 2019
Roadtoyesterday:
Foolish EFCC who call you for the matter? Just trying to be relevance in an already indicted case.... Left to them they will lose last last for court.


Where is Mopha case

If EFCC didn't arrest Mophas would there be a case?
He was arrested just this month, you're asking about case. When some ppl have been in police custody for 5 years
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 1:17pm On Nov 24, 2019
Flier:
Its just the beginning,he will end up losing large chunk of his wealth and Air peace will colapse if he refuse to resign within the next few days

Allow the case to take its course.

Stop spreading doomsday
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Jamesilvar(m): 1:18pm On Nov 24, 2019
EFCC already setting up panel LOL.
Yet they turn blind eyes to the criminals in their own backyard. What happened to the crook at Bourdillon Road, Ikoyi?
What happened to the crook that singlehandedly wrecked songhai farms in Rivers state? and so on and so forth.
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 1:19pm On Nov 24, 2019
Flier:
They are all thieves,stop this tribalism.He need to resign ASAP to save the company

Focus on ur thief called tiffnubu
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Coldie(m): 1:19pm On Nov 24, 2019
Nigerian govt should not allow the USA keep that money. That money is Nigerian money.

It could b used to do something for our country

1 Like

Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 1:22pm On Nov 24, 2019
Ezewuzie01:
If he doesn't go to America willingly to clear his name, he is putting the airline in danger because America will place a global sanction on Air Peace. That means no company will be permitted to supply them parts/components, maintenance services for their aircrafts, no bank/financial institution will want to grant them credit and they may even be prevented from flying into other countries else their planes be grounded and seized. America has a global reach. Allen Onyema can't escape this. One way or the other, either he or his airline is going down.

He can only go to America if the need arises. For now his lawyers can go in his place, he has a business to run
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nobody: 1:23pm On Nov 24, 2019
Flier:
Why are you supporting him if you can not support yahoo guys? what is the difference? this guys are sitting on our wealth,they are helping politicians to invest loot and launder money

20 million dollars na the loot? grin grin grin
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by DWJOBScom(m): 1:32pm On Nov 24, 2019
danot1030:
We will soon be hearing "Buhari is after Igbos business men, Buhari does not like Igbos now"

This will not help you or help the country
Stop it today
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Brugo(m): 1:35pm On Nov 24, 2019
Biafrans support criminals. Normal level.

See them.

Do legit work, they say no. Okay. America don give una upper cut. grin

4 Likes

Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Sweeetheart(m): 1:35pm On Nov 24, 2019
NwaAmaikpe:
shocked



I commend EFCC for swiftly getting involved with this just hours after it broke in the spirit of Espirit De Corps.
I also admire their determination to carry out a thorough full body scan on him because not only Air Peace is the subject of their investigation, but his other NGOs too.

However, what I don't admire is their lack of interest in other very obvious cases; like the one in Government House, Kano and the one at Bourdillon Drive, Lagos.

The bigger picture is getting clearer considering them talking about a bank that has always been on their radar.

I stand with Allen Onyema.
Those who are waiting for him to resign so that the Airline will be at the mercy of the Board of Directors mostly made of up their brothers will wait in vain.

NwaAmaikpe stands with AirPeace
My prayers go out to the great industrious maverick; Jim Ovia.

We shall prevail.

The handwriting has never been clearer.
The affliction of Savannah Bank and Slok Airlines shall not rise again.
It is not a crime to be first amongst unequals.



who reported him to USA for investigation? the same Trump that Igbo claimed hate buhari and shithole Nigerians?


who are those competing with him that made him be going thru this mess, was these people behind his not following due process. last time we had of how a whole world president were investigated of tax invasion, none of his supporters scream witch hunting


why do Igbo hate due process, investigation and still end up blaming it on others


it's sad that it's complicated to differentiate between educated Igbo and non educated igbo

5 Likes

Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by atiku07(m): 1:36pm On Nov 24, 2019
May God bless u for seeing through America's cunny ways. A man wired his own money legally from his country to another country for the purpose of business and the next thing is to call him a fraudster lol. Something is not right, it is either Onyema ain't playing ball or he is a threat to one of those fortune 500 companies, never trust Americans in these. I am happy EFCC is setting up a special investigation panel on these Government should handle this maturely Onyema must not go down. Americans are bloody hypocrites what are they doing about all the allegations against trump and Biden nothing but rushed to attack the black man from a supposed black most corrupt country with the hope that no good will ever come from there fool, why not show us who he defrauded or can a person defraud himself again.

wink2015:


The federal government should carry out this investigation and come out with their report.

But the federal government must protect the strategic business interest of Mr Onyeama.

We must resist the American government and its unfair justice system lawfully like China, Russia, Iran. etc

When late General Abacha laundered billions of our collective commonwealth the same American system or British system did not announce to Nigeria and issue a warrant of arrest. It took America and Switzerland some years to return parts of the Abacha loot after deduction of costly legal fees and taxes.

As at today Britain is still sitting on the Deziani loot and also Abacha loot in channel island.

To me it is the Nigeria state that the western countries led by the United States they want to bring down economically.

The federal government of Nigeria must be wise.

The Buhari administration must apply wisdom.

After Mr Allen Onyeama they will go after Dangote, Alakija Folorunsho, Tinubu, Otedola, Ibru, Adenuga, Igbenedion, Lt General Theophilous Danjuma,(rtd) Indinmi

The Buhari administration should restructure the scale and procedure for fighting fraud as it is damaging our image further.

There is too much noise about corruption in Nigeria.

We should do more rebranding and celebrate the areas we have made progress as a nation.

Let us handle this matter without destroying the business investment of Mr Allen Onyeama.

I like China and Russia including Iran as they know how to handle the intimidation from the United States and its allies.
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Jamesilvar(m): 1:40pm On Nov 24, 2019
Mine is just the speed EFCC used to jump into the case.
What happened to Mr.Buruji Kashamu who is a member of the National Assembly wanted for drug trafficking since? There are many criminals in their own backyard walking free everyday!!
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Depressed101: 1:40pm On Nov 24, 2019
Flier:
What is the difference between him and yahoo boys? He is the brightest star we have in Nigeria at the moment and i really like him but truth must be told Nigerians are very corrupt esp the rich
abeg leave this people alone their mind is already clouded by tribalism and the psychology Air peace played in the xenophobia issue in SA

1 Like

Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Rawtruth1: 1:50pm On Nov 24, 2019
Nonsense. The criminals who ruined the destinies of millions of youths in Nigerians are in Abuja walking free. They killed air Nigeria as they killed the economy and even thousands of lives but they have not been investigated nor imprisoned. It's this ibo man who is doing his best to make Nigeria have a reliable airline that they want to investigate. Ethnic hatred everywhere
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Maski87: 1:59pm On Nov 24, 2019
If air peace goes out of business, Nigeria will be in big trouble
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Nackzy: 2:11pm On Nov 24, 2019
Flier:
Its just the beginning,he will end up losing large chunk of his wealth and Air peace will colapse if he refuse to resign within the next few days
You Talk like a Mad Man
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Josh44s(m): 2:12pm On Nov 24, 2019
Almajiri1:

Allen Onyeama is a national asset like Alinko Dangote. He deserves all the protections, rights and privileges accorded Dangote.

I laugh in spiritual reading your comment bro. Nigeria Government is Government of the North, they will never protect anyone from the South East and Asslicking West.
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by johnmattew: 2:16pm On Nov 24, 2019
SalamRushdie:
EFCC should stay out of this , even the Americans are not accusing Onyeama bof corruption or theft but just of laundering money in their Economy.
the question is...where did he get the money from??..that's what effcc is trying to ask

1 Like

Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by danot1030: 2:21pm On Nov 24, 2019
tiwiex:


EFCC heard about this issue just the way we heard in the news and they are already jumping up and down. There is a petition with EFCC on the bullion van and yet no investigation. Did anyone submit petition on this one? My broda, if anyone puts tribal or religious coloration or even political, u can't blame them oh.

grin grin grin grin

I know one of you must mention Tinubu. Don't worry, your petition is being investigated and for the air peace chairman EFCC is not arresting him yet, just conducting their investigation on him.
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by salford1: 2:25pm On Nov 24, 2019
It's interesting how EFCC work very fast when the Big Bother USA is involved. grin

Now EFCC would even go further to investigate how he suddenly became wealthy.
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by salford1: 2:34pm On Nov 24, 2019
Coldie:
Nigerian govt should not allow the USA keep that money. That money is Nigerian money.

It could b used to do something for our country
Only if the idiots stop laundering money overseas. Must they send stolen money overseas? Dubai, London and several US states are the receipients of the looted funds. The ones detected eventually gets refunded, but the many others that go undetected nko?
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by OROSUNBOLB(m): 2:49pm On Nov 24, 2019
Whatever crime that is levelled against Mr Onyema at this stage can be termed as mere allegation. He is duty bound to clear and defend himself of any wrongdoing if he is innocent truly.

What I find appalling however is this sad pattern of blind support for crimes of all sorts on the basis of ethnic affiliation by the Igbo people. "Na our bloder" mentality that drives this blanket support for criminality is why an average Igbo person is seen as a potential criminal.

We must begin to work on our reputation as a people if we truly want members of international community to respect us and treat us with dignity that we deserve. The culture of celebrating ill gotten wealth and criminals with questionable sources of income and overnight billionaires must be expunged from our mentality.

Nobody hates or is envious of Mr Onyema's success as a Nigerian businessman. We are proud of him just like we are of Dangote,Otedola,Alakija etc. But he is duty bound to clear his name of all the allegations currently levelled against him.

Nigerians wish him and Airpeace well.

4 Likes

Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by hustla(m): 3:07pm On Nov 24, 2019
grin grin

This one just dey foam for mouth

Alaye, them don kana your package, it's time to Japa


90% of NGOs, Clubs, Car stands and sometimes churches in Nigeria are just money laundering fronts

If you know, you know

4 Likes

Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by erico2k2(m): 3:12pm On Nov 24, 2019
Flier:
Its just the beginning,he will end up losing large chunk of his wealth and Air peace will colapse if he refuse to resign within the next few days
Resign frm where?
Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Almajiri1: 3:18pm On Nov 24, 2019
YoungBlackRico:
Nigeria can't and won't protect thieves.
Allen Onyeama is never a thief and hasn't been established to have stolen a kobo.

This gentleman has done so much for the economy and singlehandedly placing Nigeria into a map that she so struggled with.

So yes, In terms of National interest, Allen Onyeama is a hero and deserves the respects accorded Alinko Dangote.

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