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Nairaland Forum / Nairaland / General / Business / Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss (22829 Views)
Allen Onyema: U.S. Seizes $14 Million In Bank Accounts Linked To Air Peace Boss / 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: MEND Backs US Prosecution Of Air Peace Boss by Nobody: 4:08pm On Dec 01, 2019 |
candidtalk: The SS is IGBO, why are u heavily pained by this fact? |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Nobody: 4:09pm On Dec 01, 2019 |
candidtalk: Mend ended as a group long ago |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Nobody: 4:10pm On Dec 01, 2019 |
johnmartus: See Afonja useless sense . Peace Air has shareholders, they are the owners of the business |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Nobody: 4:12pm On Dec 01, 2019 |
Vanhooijdonk: The way Nigerians act as chief judge and sentence people online is alarming. Pls receive sense |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Nobody: 4:14pm On Dec 01, 2019 |
Vanhooijdonk: We know the source of their capital. |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Nobody: 4:14pm On Dec 01, 2019 |
izzou: well said! igbos should rally around great Igbo industrialists and businessmen of honour not criminals, subsidy theives and looters trying to launder their criminality with "legitimate" business fronts 1 Like |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by SenecaTheYonger: 4:15pm On Dec 01, 2019 |
Vanhooijdonk: Then research them you idiot_ instead of making baseless claims. |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Nobody: 4:15pm On Dec 01, 2019 |
Vanhooijdonk: Blatant lies. |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by ekestic1976(f): 4:15pm On Dec 01, 2019 |
candidtalk: |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Nobody: 4:16pm On Dec 01, 2019 |
Vanhooijdonk: How can u be interested in seeing how they grew organically. Goan find out how tiffnubu grew organically before u discuss people u have a zero knowledge about |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Ayoefa: 4:16pm On Dec 01, 2019 |
chimoskyg: Worry about yourself instead of who I stand with. 2 Likes 2 Shares |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by CanadaOrBust: 4:17pm On Dec 01, 2019 |
kayfra: See the correct quote below 2 Likes 1 Share
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Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Michdear(f): 4:20pm On Dec 01, 2019 |
candidtalk:shut the f*ck up ,you people are always ready to to go tribal on every issues, if only you guys will take your time and build yourselves and stop fooling around online forum hating on each other for nothing,Shina peller ,Akin alabi are out there doing business with their friends Emeka ,Chima ,Musa and Abubakar,smiling to the banks, enjoying red wine together and you guys are here castigating each other on every topic ,you all new to fix your lives so you won’t t end up as a frustrated papa nkechi and baba Ade in future. 4 Likes 1 Share |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by obioraval(m): 4:21pm On Dec 01, 2019 |
RonaldoVido: Will they hear you out. They rather become Instagram models and skit Lords. |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Brugo(m): 4:21pm On Dec 01, 2019 |
NwaAmaikpe: The hallmark of a biafran is the fervour with which he defends crime. Your guy is going to the US to answer for his crime and Jonathan cannot shield him. Jonathan who was a saint, the hero of democracy. Look at one of the Legacies of his administration. A confirmed crook. Only Buhari can save your guy. We both know the likelihood of that. 7 Likes 1 Share
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Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by rexwalters: 4:25pm On Dec 01, 2019 |
Brugo:Don't get excited, Nobody is going to jail, just drama for intimidation, American Government only wants their percentage of the money, they could come to a settlement of 17 Million Dollars, Onyema will have to sell his shares in Air peace and call it a day. |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Tulsaguy: 4:29pm On Dec 01, 2019 |
qualityovenbake: Sahara reporters do not need your approval. There is no smoke without fire ... Just watch out.... u ain't seen nothing yet 2 Likes 1 Share |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by TemmyT002(m): 4:30pm On Dec 01, 2019 |
NwaAmaikpe: If it turns out that he is guilty, then you sef need to be probed and not be allowed to ever run for any post in Nigeria. 1 Like 1 Share |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by ednut1(m): 4:42pm On Dec 01, 2019 |
izzou:cosharis stella oduah sage nko 2 Likes 1 Share |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Nobody: 4:44pm On Dec 01, 2019 |
TemmyT002: https://storage.googleapis.com/thisday-846548948316-wp-data/wp-media/2019/11/5f8ea9d8-the-full-indictment.pdf read the full indictment. it is clear to anybody he is guilty Long and short: he bought planes from legitimate companies then he proceeded to set up 2 shell US companies company A and company B he then went to CBN and claimed he wants to buy planes that he already owns ....(fraud 1) from company A (which he owns). he then inflated the price of the planes in the invoice from company A to Airpeace in order to get more forex at official rate from CBN (fraud 2). In order to open a LC, he needs a valuation company to say the value of the planes are indeed the inflated figure, that is where company B comes in (which he owns) so Company B writes a inflated valuation report that indeed the planes are worth the inflated amount (fraud 3). Ordinarily this is Nigerian fraud against CBN...his intent was round tripping. But by getting a US bank to issue a LC based on fake documents, he has commited a fraud in the US because the Us bank has made payment on credit (pending payment by the Nigerian bank) based on fraudulent documentation. The fraudulent documentation being the fact that he was claiming to buy a plane Airpeace already owned and inflated at valuation Obtaining credit by fraud in the US is a serious crime. A criminal will always think and act like one even when trying to run a legitimate business. 8 Likes |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by SctDonald(m): 4:45pm On Dec 01, 2019 |
Wetin this man do.. |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Sanchez01: 4:48pm On Dec 01, 2019 |
NwaAmaikpe:Persecution complex and 'our brother mentality', right? You lots are known for standing with nonsense. 1 Like 1 Share |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by danot1030: 4:50pm On Dec 01, 2019 |
izzou: Abeegi, leave matter for Martha. Who will ever know that Oyenma made his wealth from dubious means if it was not exposed? Most of the riches people showcases out there have some dirty tales behind them, especially the Igbos rich men. You will be surprised to find out the level of dirty deals those people were engaged to get to where they are now, so trust nobody cos everyone always always have fabulous stories to tell as what they did to get rich and when people here those they begin struggling through the same lane only to get frustrated along the line. The fact to look to query whenever you read those fabulous stories is were they the only ones doing those things they claimed they did to get rich in those days. Like Oyenma who was telling how he sold real estate in Lagos and got rich, he should tell us the years, how many years he sold the properties, the clients that gave him the properties to sell and the clients he sold to and many other things. I also read Cosmos tales of grass to grace and just concluded it is a story to the gods. 3 Likes 1 Share |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by kayfra: 5:36pm On Dec 01, 2019 |
CanadaOrBust: Obviously, that is my own adlib |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by Johans1991: 5:39pm On Dec 01, 2019 |
This is exactly what will happen if the Niger delta decided to follow Biafra. The Igbos will steal the Niger delta oil until the Niger deltan begged for food to survived. 1 Like |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by fkj950ax(m): 5:44pm On Dec 01, 2019 |
Vanhooijdonk: The airline is dead already. No Nigerian business survives this type of scandal and onslaught 2 Likes 1 Share |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by CanadaOrBust: 5:53pm On Dec 01, 2019 |
kayfra: If u must adlib let it make some sense. Is there a crime behind every successful man?? |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by fkj950ax(m): 5:54pm On Dec 01, 2019 |
isthatso: 1. They would not and have not read the indictment. 2. This summary you made here will still be ignored by them |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by einsteine(m): 6:02pm On Dec 01, 2019 |
PrecisionFx: Nope. Allen Onyema has equivocally stated several times that he is the sole shareholder of Air Peace. 1 Like 1 Share |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by megama: 6:03pm On Dec 01, 2019 |
Vanhooijdonk:you spoke well |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by megama: 6:10pm On Dec 01, 2019 |
Vanhooijdonk:.All natural is same |
Re: Allen Onyema: MEND Backs US Prosecution Of Air Peace Boss by kayfra: 6:19pm On Dec 01, 2019 |
CanadaOrBust: Is there a crime behind every fortune? Use your head and learn about figures of speech. 1 Like 1 Share |
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