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Nairaland Forum / Nairaland / General / Business / Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement (33489 Views)
CBN Restricts Foreign Banks From ‘Banking Businesses’ / 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: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by bimbax: 5:10am On Dec 02, 2019 |
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Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Correcto: 5:10am On Dec 02, 2019 |
You made a valid point but I would like to ask if the US will extradite her own citizens to Nigeria for trial? chriskosherbal: 7 Likes 1 Share |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Chimookigwe: 5:11am On Dec 02, 2019 |
luluosas: That's why I said Onyema doesn't have sense. With the Ceo and CFO indicted and currently partial fugitives, how do they sign maintenance payment orders and parts purchase orders? If he continues like this, its not looking good for the company. 6 Likes |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Chimookigwe: 5:13am On Dec 02, 2019 |
Correcto: If the crime is committed in Nigeria and Nigeria requests for it? Why not? There is currently a Dutch citizen in kirikiri. If you see him, I swear, he looks like a beggar. The last time he came to Court, it was a terrible sight. 7 Likes 1 Share |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Correcto: 5:14am On Dec 02, 2019 |
You mean the Netherlands extradite one of its citizens to Nigeria? Please be sure. Chimookigwe: 4 Likes |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Chimookigwe: 5:15am On Dec 02, 2019 |
Correcto: He was arrested here and is being tried here cos the offence was committed here. If an American commits an offence and runs to the US, if the matter is being tried here, they would extradite him back here. However, the problem is that the way Nigeria is, they would mess up the case like Ibori's case. 6 Likes 1 Share |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Correcto: 5:16am On Dec 02, 2019 |
Initially, what I asked was have you seen a US citizen extradited to Nigeria before? Chimookigwe: 8 Likes 1 Share |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Chimookigwe: 5:18am On Dec 02, 2019 |
Correcto: The answer to that is: have you seen the US deny extradition requested by Nigeria before? 8 Likes 1 Share |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Enemyofpeace: 5:19am On Dec 02, 2019 |
What did he did? as far as i am concerned the man didn't did anything to warrant this kind of treatment. It a seen to be successful in this country.. I ate injustice dominique see what they are doing to your landlord. 2 Likes |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by wink2015(m): 5:20am On Dec 02, 2019 |
I have always said it in this forums that President Muhammadu Buhari is demarketing Nigeria judging from the pattern he fights corruption. He fights corruption in such a manner that is very stupid as the entire economy get to a standstill. Come to think of it, which business man in Nigeria that is 100 percent clean? Is it Late MKO Abiola, Otedola, Dangote or Adenuga of glo network? 9 Likes 2 Shares |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by TOPCRUISE(m): 5:21am On Dec 02, 2019 |
If he is not a big man he would have been moved a long time and there will be no cause for this drama. The help he rendered in the xenophobic attacks and the too much respect accorded to him in the country is his saving grace. 7 Likes 2 Shares |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Mftivi: 5:21am On Dec 02, 2019 |
Chimookigwe:Lol the US will never do that. |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by yinkeys(m): 5:23am On Dec 02, 2019 |
I just can’t believe the detribalized man who came to the rescue of Nigerians in South Africa months ago is being treated like this by the EFCC. He will answer his case in the USA, efcc is acting funny 8 Likes 2 Shares |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Chimookigwe: 5:25am On Dec 02, 2019 |
wink2015: Cos it is Buhari that investigated and indicted him in the US. When the idiot was laundering money in the US, he didn't know the implications, abi? If you must bleep up, bleep up where Buhari can cover your poo. See, if Atiku is not careful, Buhari would still extradite him too to that same US. 12 Likes 2 Shares |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by GeneralPula: 5:27am On Dec 02, 2019 |
Money laundering no be small crime for yankee! It’s a federal crime! Lots of people are in prison just cuz of $10,000 , $20,000 money laundering issues! The man is gone for good if guilty. The money is much, they’ll surely wanna know the source! This case might be more than what we thinking it to be, if they really wanna dig deep to know the origin of the laundered money! Mostly, laundered money are usually from crime related deals, drugs, stolen funds, etc....! If the origin of the said money was clean, I’m damn sure he wouldn’t have laundered them! 7 Likes 2 Shares |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Chimookigwe: 5:28am On Dec 02, 2019 |
yinkeys: The EFCC are agents of the FBI in Nigeria. I won't be surprised if FBI agents join them on raids of high level matters. Remember Club 57? It was reported that FBI agents personally went with the EFCC on that raid. So, what I think the EFCC is doing is that they are doing the groundwork here, confiscating documents, preventing destruction of evidence, etc. That's why I insist that Onyema should have temporarily stepped aside from Air Peace cos of corporate personality. 9 Likes 2 Shares |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by agarawu23(m): 5:29am On Dec 02, 2019 |
Naira Marley don tell us say "ole ni everybody gbogbo wa pata ni barawo" 3 Likes 1 Share |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by GeneralPula: 5:30am On Dec 02, 2019 |
dollarsplenty: Yes, you’re right...Maybe! |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by wink2015(m): 5:36am On Dec 02, 2019 |
Chimookigwe: I am not specific of the Allen Onyeama case. I am speaking generally about business entrepreneurs in Nigeria. Even most of them give bribe to get government official approve their license. America ethical standard should not be used to judge a Nigeria or African standard. As a business man in Nigeria there are many hurdles you cross to get things working successfully compared to the western democracy. The same Allen Onyeama will go to China and do business without the Chinese asking him how he got his money. President Muhammadu Buhari should apply wisdom in handling this case to protect Peace Airline and it strategic interest to the country economy. The same American that is coughing and making Nigeria catch cold will not try this nonsense with Russia, China, Iran 14 Likes 3 Shares |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by itsme01: 5:36am On Dec 02, 2019 |
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Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Chimookigwe: 5:41am On Dec 02, 2019 |
wink2015: If someone wants to run mad, let the person run mad where his family members can cover the person with cloth. If the person decides to run mad in the market square, other people would drag the mad man's posterior. You comparing Nigeria to China is utmost political, economic and military naivete. See, there are things you can do abroad and get away with. Fraud and money laundering are not what you'll do and getaway with. Governments don't joke with control of funds. If you can't control funds, they see it as loss of control over government. Talking of China you mentioned, if Onyema dare tried this in China, they would have beheaded him. 17 Likes 1 Share |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Kingstanding: 5:45am On Dec 02, 2019 |
Fadomero:. Why are you saying rubbish? Both Yoruba and Igbo do tarnish the image of Nigeria in diaspora ok. I am a Yoruba but a dislike any tribalism statement,after all someone like you will be saying white is racist and you is even worse. 8 Likes 2 Shares |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by ufotty2001: 5:45am On Dec 02, 2019 |
RichDad1:if like let him be tried in Nigeria millions times immediately he set it feet in U.S they will still arrest him 1 Like |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by 12345baba(m): 5:46am On Dec 02, 2019 |
Efcc that doesn't know there right from left. Confused entity |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Correcto: 5:48am On Dec 02, 2019 |
You are so funny!!!!!!! US don't extradite their citizen to any country, let alone a third world country. Turkey and US are NATO member yet US could not extradite a Turkish citizen taking refuge in US to Turkey. Chimookigwe: 7 Likes |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by mu2sa2: 5:51am On Dec 02, 2019 |
Chimookigwe:"Divine intervention to escape". Was it not through divine that he was exposed in the first place? 1 Like |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Awoo88: 5:51am On Dec 02, 2019 |
Stupid efcc. If you US had not indicted Mr Onyema will efcc investigate him. Just wait for the news of indictment of Tinubu and see how the idiot at efcc will be issuing press release of investigation 4 Likes |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Emilokoiyawon: 5:59am On Dec 02, 2019 |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by phoenix90(m): 6:00am On Dec 02, 2019 |
Am not siding with Mr. Onyema on this issue, but justice should always be blind to tribe or religion. A certain Senator from the Southwest was issued with an extradition request but none will f that came to pass. The same should be applied on Onyema’s situation. This is a clear issue of witch-hunt now 3 Likes 1 Share |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by colestephan86: 6:01am On Dec 02, 2019 |
[quote author=plaindealer post=84541262][/quote] The Nigerian government will not release the man the the US government even if proven guilty, EFCC will never conclude any investigation. 1 Like |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by CoolAmbience(m): 6:03am On Dec 02, 2019 |
Edu3Again: Oga, better keep quiet, especially about the war. Yes, because you know next to nothing about it. For the starters, go and find out who declared the war of 1967... 1 Like |
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by GAZZUZZ(m): 6:06am On Dec 02, 2019 |
Chimookigwe: |
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