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Allen Onyema Cautioned By Nigerians Before US Fraud Sagay - Politics (2) - Nairaland

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Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by unbitchable(m): 12:22am On Nov 25, 2019
chiedozie198100:


the intensity of u guys that lick this govt's ass is alarming.

FG rescued him.

So Air Peace is the govt of the stranded nigerians, abi?

this useless govt abandoned it's own citizens.

a private citizen came to the rescue.

and you have the nerves to say the govt came to his rescue.

God is watching u guys.
I quoted a poster who imagined that his travel was connected to his rescue op. in SA. His efforts couldn't have been successful if the FG wasn't helpful when the South African govt clearly grounded him to a halt. How could the FG that went all out to get his plane out of south africa be behind his ordeal that is entirely within the purview of the US?. Such a reasoning cannot come from a thinking faculty.

1 Like

Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by Gandollaar(f): 12:42am On Nov 25, 2019
magoo10:
if you use the word control that is your problem but every country do have bilateral relationships with other nations that help them achieve certain motives.

With Lauretta Onochie a representative or so called adviser of this government making statements suggesting Onyema being guilty tells us where this is coming from except you choose to deceive yourself.
It was very shameful that laurettta's face was the best APC could put forward.

2 Likes

Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by Gandollaar(f): 12:52am On Nov 25, 2019
SalamRushdie:
I don't think anyone is behind the current issue of Chairman Onyeama and nobody snitched on him ..There is no country on Earth you will bring 20 million dollars into and govt eyes will not be on you !!! So basically from the time the money came into the US with US approval they were waiting for him to buy the aircraft and so imagine their shock when they saw him start redistributing the funds to private accounts for warehousing and that was what triggered them to spot more light on Springfield aviation and then find out Onyeama also owned it for the purpose of generating fake LCs ...Truth be told the Allen Onyeamas ignorance of the American system caused this
I think it's best we all wait to hear his defense in court. As for ignorance of the system, c'mon, every kid on the fast lane knows these rules.

I have read somewhere that the investigation lasted 8yrs, is it possible that Onyema never knew he was been investigated? Not likely, even if it lasted only a month.
So Onyema might know somethings that we don't know about this matter. This hollabaloo that's shocking and breaking news to us might have been preempted by him long before now.

3 Likes

Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by Gandollaar(f): 12:56am On Nov 25, 2019
voltron14:


Shut up.

Onyeama is a criminal.

Using NDDC money to setup a business.

Further laundering of sums thinking the American banking system is without checks and balances.

By the way, I don't need to be a criminal like Onyeama to enjoy life, which I can say I have done very well.
Haahhahahaha.. you are preparing to marry your fourth wife and you call that enjoyment? grin
Wetin yemi no go see for villa grin
Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by chiedozie198100: 1:33am On Nov 25, 2019
unbitchable:

I quoted a poster who imagined that his travel was connected to his rescue op. in SA. His efforts couldn't have been successful if the FG wasn't helpful when the South African govt clearly grounded him to a halt. How could the FG that went all out to get his plane out of south africa be behind his ordeal that is entirely within the purview of the US?. Such a reasoning cannot come from a thinking faculty.

it's best u stopped talking about the SA experience. cos no sane govt would fold it's arms and watch her citizens stranded ina country where their lives are in danger.

it had to take the effort of a private citizen to rescue them.

n if you keep insisting this useless govt had anything meaningful to do with "releasing" his plane, then u r not well.

his plane was not grounded. the SA govt was trying to prevent the airlift of Nigerians, cos it was clearly a bad PR for their image as a country.

get ur fvcking facts right, or u STFU.

1 Like

Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by unbitchable(m): 2:30am On Nov 25, 2019
chiedozie198100:


it's best u stopped talking about the SA experience. cos no sane govt would fold it's arms and watch her citizens stranded ina country where their lives are in danger.

it had to take the effort of a private citizen to rescue them.

n if you keep insisting this useless govt had anything meaningful to do with "releasing" his plane, then u r not well.

his plane was not grounded. the SA govt was trying to prevent the airlift of Nigerians, cos it was clearly a bad PR for their image as a country.

get ur fvcking facts right, or u STFU.

He would have paid through his nose for breach of protocol without getting clearance from the appropriate authorities. He jumped in another country's airspace without getting a clearance . The Nigerian embassy in SA had no prior knowledge of his plane landing in SA few hours before time. He could have had it worse.

2 Likes

Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by magoo10(m): 5:07am On Nov 25, 2019
unbitchable:

tantrums of an emotional blindbat. When Airpeace plane was grounded in South Africa for several hours, who came to his rescue and put pressure on South African government for immediate airlift operations?-- the FG. Same FG came to his rescue when he was helpless in Southy and was losing millions in operational costs. Ask questions about his fake documents, bank fraud, identity theft. His director of finance was also indicted, it can't be a coincidence. You have a brain, use it.

Meanwhile, Innoson isn't yet left off the hook. He's been served a court notice. He has failed to show up for his fraud case twice, the hearing is coming up soon.
you will wait for another 100years to have innoson on the hook. Bad belle bad belle
Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by Difrent: 5:23am On Nov 25, 2019
magoo10:
your statement is naive
When the UK held Alamieyeseigha during Obasanjo era everybody knew who was behind. It is called world politics.

Onyema have told us he is innocent of the accusations same way Innoson told us but the likes of you pronounced him guilty even before you could prove it.

STOP IT PLEASE
Alamieyeseigha and INNOSON cases are completely different from this. Onyema got forex from CBN to buy planes, the money got to America but instead of using it for it's purpose he started distributing the money to various accounts, WHY? that's the question he needs to answer. HE IS INNOCENT UNTIL PROVEN GUILTY..but the system has noticed infractions and suspicious transactions and have asked him to come prove them wrong.

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Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by magoo10(m): 5:27am On Nov 25, 2019
Difrent:


STOP IT PLEASE
Alamieyeseigha and INNOSON cases are completely different from this. Onyema got forex from CBN to buy planes, the money got to America but instead of using it for it's purpose he started distributing the money to various accounts, WHY? that's the question he needs to answer. HE IS INNOCENT UNTIL PROVEN GUILTY..but the system has noticed infractions and suspicious transactions and have asked him to come prove them wrong.
you said it yourself
Those are mere accusations until proven guilty. Stop ranting as if you were there
Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by Godons1: 5:32am On Nov 25, 2019
Goodluis:
Some Nigerians blamed Allen Onyema's US fraud sagay on his involvement in Nigerian politics..

Picture below shows few Nigerians and thier comments..

What's your say??

Cry me a River.
Onyeama is a Criminal and he must face the law.

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Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by Difrent: 5:37am On Nov 25, 2019
magoo10:
you said it yourself
Those are mere accusations until proven guilty. Stop ranting as if you were there

Were you also there? So how did you know this is happening to him because he is Ibo.?
VICTIM MENTALITY.
Why do all ibos feel they have to go into crime because they went into a war and lost. The same pattern we have witnessed since their candidate lost elections in 2015 they feel they should bring down the country because they lost
"All is fair in war"
Whether it's Gowon and awolowo using starvation...change of currency... and 20pounds policy....... Or APC using propaganda and falsehoods to dethrone your candidate.

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Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by magoo10(m): 5:47am On Nov 25, 2019
Gandollaar:
It was very shameful that laurettta's face was the best APC could put forward.
who takes the drunkard serious

1 Like

Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by magoo10(m): 5:48am On Nov 25, 2019
Difrent:


[s]Were you also there? So how did you know this is happening to him because he is Ibo.?
VICTIM MENTALITY.
Why do all ibos feel they have to go into crime because they went into a war and lost. The same pattern we have witnessed since their candidate lost elections in 2015 they feel they should bring down the country because they lost
"All is fair in war"
Whether it's Gowon and awolowo using starvation...change of currency... and 20pounds policy....... Or APC using propaganda and falsehoods to dethrone your candidate. [/s]
Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by PlayMaker001(m): 6:37am On Nov 25, 2019
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Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by BluntBoy(m): 7:49am On Nov 25, 2019
Wiseandtrue:

@bolded, no country, you say but this current administration over looked 2 bullion vans shocked shocked shocked

Tinubu did not bring two bullion vans into the country.

The anti-money laundering act allows you to move with cash beyond the stipulated minimum as long as the officer in charge of the transaction fulfils certain obligations.

And if you are bringing cash beyond the stimulated minimum into the country, the person whose business it is to conduct the transaction (a person from the financial institution) must inform the CBN with data among which are the owner of the money, and the reasons for which it is being moved.
Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by 7lives: 8:07am On Nov 25, 2019
magoo10:
Nigeria is a very strange country where good is paid with evil which is why the country is where it is today.

Onyema have denied the accusations and stated that all transactions were carried out through the CBN

Onyema's travail is not unconnected to his airlifting of stranded Nigerians in South Africa where he exposed the failings of a government.

Same treatment was given to Innoson motors ,a lot was written against him and he was even charged for fraud but he came out victorious and presently owns one of the largest car plant in africa . Onyema too will come out victorious

Good like diverting amnesty programs money and pointing accusing fingers in the wrong direction?.
The jig is already out no wonder the attach by force, so this is what the join join is all about.
Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by EgunMogaji2: 8:30am On Nov 25, 2019
unbitchable:

2 bullion vans that do not belong to Tinubu.
2 bullion vans owned by a bank at its discretion for its banking services. How does that connect in this case?. Your paranoia is quite overwhelming even when Tinubu was never in the mention.
God, you need to fill some heads with brains. You've got some half complete creatures to finish off with.

As far as I’m aware, we don’t know what’s inside the bullion vans.
Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by chiedozie198100: 9:54pm On Nov 26, 2019
unbitchable:

He would have paid through his nose for breach of protocol without getting clearance from the appropriate authorities. He jumped in another country's airspace without getting a clearance . The Nigerian embassy in SA had no prior knowledge of his plane landing in SA few hours before time. He could have had it worse.

see how stupid u sound?
no private airline can even attempt to land in foreign territory, the control tower of the airport would keep u suspended in the air. n u will have no p\option but to turn around or get accepted by another country.
what has the Nigerian embassy got to do with his plane coming?

stop ur vain attempt to deceive people here.
Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by obailala(m): 11:34pm On Nov 26, 2019
Difrent:


STOP IT PLEASE
Alamieyeseigha and INNOSON cases are completely different from this. Onyema got forex from CBN to buy planes, the money got to America but instead of using it for it's purpose he started distributing the money to various accounts, WHY? that's the question he needs to answer. HE IS INNOCENT UNTIL PROVEN GUILTY..but the system has noticed infractions and suspicious transactions and have asked him to come prove them wrong.
The US issue seems to be a simple one which Onyema can easily squeeze himself out of by presenting some necessary documentation and legal argument. But instead of allowing the man sort himself, hordes of painfully dumb theorists have plunged a US matter into a Nigerian inter-tribal war tagging it the handiwork of enemies and blaming Yorubas, Fulanis and Nigerian govt for trying pull down a good Igbo man after he did a charitable work which the govt couldnt do. How exactly did we degenerate to this sort of insanity? Sometimes it's really shameful being Nigerian.

2 Likes

Re: Allen Onyema Cautioned By Nigerians Before US Fraud Sagay by Cajal(m): 11:51pm On Nov 26, 2019
magoo10:
Nigeria is a very strange country where good is paid with evil which is why the country is where it is today.

Onyema have denied the accusations and stated that all transactions were carried out through the CBN

Onyema's travail is not unconnected to his airlifting of stranded Nigerians in South Africa where he exposed the failings of a government.

Same treatment was given to Innoson motors ,a lot was written against him and he was even charged for fraud but he came out victorious and presently owns one of the largest car plant in africa . Onyema too will come out victorious
...because Fulani owns America... Abi?

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