BluntBoy:


Can't you read?

There is a portion of the 2014 piece that seems to corroborate a portion of the indictment against Onyeama.

That is the point. Sometimes, just being a little bit more open-minded will help you understand issues better.

BlowYourMind:
Cool your mind, take a sleeping pill, calm your nerves, if his hands were/are not dirty, no skeleton in his cupboard, he will come out strong but if not. Invictus is his name

naptu2:
Note: Citizens are presumed innocent until proven guilty in a competent court of law

This piece is interesting because it mentions two of the NGOs that were mentioned in the US Department of Justice indictment.




http://www.theparadigmng.com/2014/07/08/kingsley-kuku-and-business-partner-floats-airline-with-fraud-proceed-from-amnesty-programme/

planetx:
If you know how strict Americans are on campaign finance and how many politicians have been sent to prison for abusing campaign contributions you wouldn't be saying this. Nothing wrong with ordinary people contributing money to finance a presidential candidate campaign because it eliminates the need for a godfather or money bags to influence a candidate like we have in Nigeria. The money was not charged for a photo shoot but just gave them access to snap with Obama and Biden because of their earlier contribution.

Wiseandtrue:

Alliances can be formed for mutual benefits as the Briton who were obviously not Nigerians did during war!!!

Okay, let's go by your theory for once!!! I recall vividly how the same FBI list of criminality was predominantly South East, we all saw how the Nigerian government reacted!!!

Abike Dabiri didn't spare them

Now the same scenario played out and it was predominated another, we all saw the drastic step Buhari himself took to bury the case

In my life time, I have witnessed alot of conspiracies and cannot afford to overlook any loopholes anywhere

A government that has no hidden agenda will not skin Fayose and overlook Ganduje, former SGF, Babachir Lawal, Baru and many others!!!

CanadaOrBust:


Of course it is corruption but it didn’t break any of their laws and it was done openly

Wiseandtrue:
I wouldn't know much about Onyema but one thing is certain, of recent, there has been so many attacks on the South!!!

From burning business places such as markets to unbridled, uncovering of crimes particularly to the South!!!

This usually attracts so much attention such that the EFCC, DSS will suddenly become overzealous

While crimes with overwhelming evidences even here in Nigeria are deliberately overlooked and ignored by these same agencies who claimed to be fighting crimes without bias!!!

Many of you are already familiar with many of these cases

Something is not right! Something is fishy, I hope this is not another conspiracy by this government, just like the one we all witness in 2015

I rest my case!!!

hammerD:


THIS STARTED IN THE 1960s WITH REFSUINING TO ALLOW IGBO ACCESS TO THEIR BANK ACCOUNTS.

seguno2:


Please point out where you read your story from.
Thanks

hammerD:
@naptu2

Is dis suppose to be evidence or conviction?


Do u want us to dig up wat was said about Bola Tinubu or even Buahri and PTA Funds?


Do u want us to dig up wat was said about Fashola, Ambode or even Sanwo?


The average Afonja have wat is called pull him down syndrome and it seems particularly worst wen they come into contact with Igbos.


I will like to see how it ends wen both extremes meet. i.e Afonja and IPOB

franchasng:
Then you pathetic, ingrates of Yoruba land should allow the US Government do their job.....shut your dirty leaking mouths up and watch them do their job. If they find him wanting and prosecute him, no problem....just shut your damn ewedu smelling mouth

ryanol2:


Afonjas firing on all cylinders. This was a man that rescued Nigerians from South Africa, of which 50-70% of them were Yorubas. SMH

Igbos/Biafrans, read replies to my post and see what afonjas are saying; calling this same man that rescued them criminal, thief, fraudster, same thing they called Innoson during his trial, only for the court to rule in his favor. In fact the court said GTB is the criminal/thief and should pay Innoson his money!

Almajiri1:

We are more particular whether the necessary documentations and tax were paid for all the monies made during the photoshoot just like they're accusing Allen Onyeama of bending their banking laws.

I believe that if proper searchlight is beamed on this, there might be at least one law broken in this process. Even if it is spiritual or our own traditional laws. Stupid Americans.

Kennyswagzz:
was is not your fellow useless, good for nothing and God forsaken criminal brethens that first mentioned yoruba here?

frowland:


Of course as expected. Most of these billionaires do all this glorious favours and charities to gather sentiments when the chips are down.
So what a common man on the street knows is that the man brought them home from SA, he must be a good man, bla bla bla. Udo!

ryanol2:


Afonjas firing on all cylinders. This was a man that rescued Nigerians from South Africa, of which 50-70% of them were Yorubas. SMH

Igbos/Biafrans, read replies to my post and see what afonjas are saying; calling this same man that rescued them criminal, thief, fraudster, same thing they called Innoson during his trial, only for the court to rule in his favor. In fact the court said GTB is the criminal/thief and should pay Innoson his money!

naptu2:
Note: Citizens are presumed innocent until proven guilty in a competent court of law

This piece is interesting because it mentions two of the NGOs that were mentioned in the US Department of Justice indictment.




http://www.theparadigmng.com/2014/07/08/kingsley-kuku-and-business-partner-floats-airline-with-fraud-proceed-from-amnesty-programme/

TundeBricklayer:

Research more about Panama papers Nigeria

These are some of the men that have looted our common wealth to build their business empires

Almajiri1:

We are more particular whether the necessary documentations and tax were paid for all the monies made during the photoshoot just like they're accusing Allen Onyeama of bending their banking laws.

I believe that if proper searchlight is b[b]eamed on this, there might be at least one law broken in this process[/b]. Even if it is spiritual or our own traditional laws. Stupid Americans.

CanadaOrBust:


No mind them. But still u have to give him some credit for that - people like Mompha didn’t do even that - just buying countless Lamborghinis when all they really need is one good car

seunmsg:
The apple doesn’t fall too far away from the tree. Allen Onyema is a front for fraudulent politicians. It is just sad that some cretins are trying to tribalise the matter as usual. Dude is a fraudulent business front for looters of public fund. Sadly for him, his sins have found him out. He should go to US and face the music.

franchasng:
Can you ingrates and snitch focus on your ewedu and gbegiri and just pretend like you are not aware of this news about people you hate



I thought if you hate someone, you ignore them Why are Yorubas so concerned about anything or any topic about Igbos instead of focusing on Hausa-Fulani topics and how to sight the moon from Yoruba land

frowland:


Sure sure, but they have to see through those gimmicks. I am sure him and his colleagues know before now that they are under investigation, reason for the public display of charity because of a day like this. I hope he pulls through though but there is hardly a billionaire in this country who did not obtain money illegally from the coffers of this country.

TundeBricklayer:

Research more about Panama papers Nigeria

These are some of the men that have looted our common wealth to build their business empires

Truth234:


If someone spins this whole thing in that direction, Onyema will be in a far worse situation than he is now (politicise it).

Joe Biden, pictured with him and his business associate Kuku, is running for US president presently and his son, Robert Hunter Biden's role in Burisma, a Ukraine gas company, is a subject of an investigation in Ukraine and at the center of the ongoing Trump impeachment in the US. Because Trump had pushed President Zelensky of Ukraine to investigate Hunter in hope that his party will use the information to attack his father and gain an edge during presidential campaign.

However, it backfired as some unhappy Whitehouse staff leaked the details and said Trump intentionally held back Ukraine's yearly support fund in exchange for what he wanted. In the USA that is election meddling, similar to what parliament is accusing Russia of doing during Trump's first election. Hence, why Democrats are going all out for impeachment.

Now, here is how it would hurt Onyema and even Joe Biden, this picture carries more weight at this moment than even Naptu2 that posted realised. Onyema, an indicted money launder/fraud seen with the two main opposition Joe Biden and Obama, would be spined by Trump team in such a way that Trump ongoing impeachment would suffer huge setback, forcing the entire Democrat to call for urgent and thorough investigation of the Onyema, as they would need it to clear their association with me. This is where it would get messy, these giants don't care whose heads suffer, but in this case, it would be Onyema as they would push for his extradition to debunk his association with Joe Biden.

In fact, this picture is a blessing for Trump than a lot of people think and could put Onyema in a far dangerous position for rescue. I wish him well.

TundeBricklayer:

Dangote, Adenuga, Tinubu, Otedola all used public funds to build their businesses


Adenuga case is in US over fraud case with Siemens, his Glo network was bought by PTDF fund, IBB and Atiku Abubakar are real owners of Glo network

Read EFCC findings about Glo ownership

Throwback:
What I learnt from this thread is not about the source of wealth of Allen Onyeama.

What I learnt is the morbid hatred that Igbos have for the very Yorubas who accommodate them as economic refugees.

I learnt about ingrates who live in fear of the Yorubas.

When your enemy lives in fear of you when you do not even know he exist, unless he confesses his fears to you as done on this thread, you can only show him mercy and comfort him that you will not totally destroy him.

Jakpon:
Thank you Nwannem. Chukwu gozie gi. The US Justice Department thinks they can marginalise Igbos but they have forgotten that it is we Igbos that developed America