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Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement - Business (5) - Nairaland

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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: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by dollarsplenty(m): 1:02pm On Dec 02, 2019
Chimookigwe:

Do you know how many BEC email scammers EFCC has shipped to the US recently?
They would willingly ship Onyema to the US like cocoa and use it to get promoted here in Naija.

Just so you know, the USAID is a donor agency to the EFCC and the FBI trains and works closely with them.

Onyema needs divine intervention to escape this.
It's a different thing sir, in BEC, the money mainly comes from abroad, in Onyemas case, money laundering, our money goes abroad. The US is saying this man brought money into their country but failed to use it wholly for the intended purpose.

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Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Edu3Again: 1:25pm On Dec 02, 2019
Basher8583:


Trust me if you have one voice you should have left since. The problem with your exit lies within. It's your people sabotaging the effort by asking Nigerian government to intervene since they know the implication of an exit on thier business.
Want to know the saboteurs:
1. Your Governors
2. Your Senators
3. Your most illustrious sons close to FG
Those are the elements to address first if you really want to exit

They lack one voice, yet every 30th may they grind the economy to a halt in UNISON.


Kanu was given bail & many queued up to help him grin

When we leave our biz will thrive

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Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Princemolar101: 1:50pm On Dec 02, 2019
Fadomero:
I wonder why this particular group are always embarrassing naija God help us
but they said they want to go and it's like the light in your life is about to go off.
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Nobody: 2:21pm On Dec 02, 2019
dollarsplenty:
It's a different thing sir, in BEC, the money mainly comes from abroad, in Onyemas case, money laundering, our money goes abroad. The US is saying this man brought money into their country but failed to use it wholly for the intended purpose.


your comment shows you dont understand the charges againsy Onyema. Many people are commenting that have not read the full indictmnent or dont understand English. The US are accusing Onyema among other crimes of committing credit fraud in the US, His biggest crime is in allowing a US bank to pay his own company monies on credit based on fraud and false documentation on a repeated multiple times.
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by runningriot: 2:27pm On Dec 02, 2019
Why people calling EFCC names! the truth is that this burning issue has stain EFCC and they need to wash it! don't forget Allen is a Nigeria currently in Nigeria unlike Invictus Obi whom was caught in US. The EFCC can't be "yes man" to extradite Onyema without investigation, even though the area of Jurisdiction matter. How can you in your fertile conscience want US to come to Nigeria to arrest Onyema. After US No matter how good you are you can't be all round character. The need help and the only agency shoulder with the responsibility is EFCC! The only thing is let EFCC be fair!

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Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Basher8583: 2:53pm On Dec 02, 2019
Edu3Again:


They lack one voice, yet every 30th may they grind the economy to a halt in UNISON.


Kanu was given bail & many queued up to help him grin

When we leave our biz will thrive

Which economy is grounded to a halt?
Decieving yourselves is also one of your major problems.

1. Kanu's surety is still regretting his action. I hope you know the senator has lost ₦100m for just being plain stupid.

2. If Abaribe like Biafra so much as to stand surety for that albino, why cant he partner with his Biafran senator comrades to sponsor a bill for secession.

3. How come it is only hungry igbos asking for biafra.

4. Why are your governors opposing Biafra? Are you aware your govs were the ones that sponsored to proscribe IPOB as a terrorist org.

5. Show me one serious igbo business man that openly supports biafra with evidence.

6. Even those in diaspora are just decieving you. They will never show up. They are only helping you to make noise because the have an alternative base.

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Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Gaddafih001(m): 3:30pm On Dec 02, 2019
[quote author=plaindealer post=84541262][/quote]
When the United States indicted Huawei for fraud,the Chinese government stood with them but EFCC and Nigeria will be the first to prosecute and witch hunt some people.
There are cases pleading for attention in the north and others at boulevard seeking attention.
I stand with #Airpeace
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by madjune(m): 3:30pm On Dec 02, 2019
Na this man go show himself by playing saviour to SA returnees.

Now dem wan tarnish his image lest he comes out for politics.
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Ebeano49(m): 3:58pm On Dec 02, 2019
alonzoiv:
His cup don full. He's done for. Let this be a lesson to his cohorts. Say no to tribalism. The offender is a Nigerian, and not a representative of any tribe. Let's join hands together to fight tribalism and crime.

And you have already convicted him without allowing him the opportunity to defend himself.
He may well be as guilty as charged but I still prefer him to those other Nigerians who used our money to buy mansions in US and Europe.
At least, he used the money to employ Nigerians
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by akilo1: 4:24pm On Dec 02, 2019
Edu3Again:

This group that u are scared of them to leave Nija?
They tried 1967, u came & declared war on them.

They tried again 2017 & u sent in the Army.

You dey this group
nonsense group
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by kelewowo(m): 6:27pm On Dec 02, 2019
Chimookigwe:


You my friend, are like Jon Snow. You know nothing.

Today makes it exactly one month that Adedeji Adeniran was extradited from Nigeria to the US for indictment for fraud.

Another one Ayodeji Fatunmbi, extradited from Nigeria to US for fraud and jailed.

"If the Nigerian government is required to cooperate in any way, including extradition, if it meets the requirement of our laws, they will be assisted to prosecute them and face justice," he said. - Buhari August 2019.

What EFCC is doing is similar to what we call "holding charge" AKA clearing and forwarding. Go and ask lawyers to explain it to you.

They would strip him naked, collect everything from his hand, waste his energy in Nigerian courts and now ship him to the US make hand touch am wella.
Re: Onyema’s Case Goes Tough As EFCC Seizes His Passports, Restricts His Movement by Newboss(m): 8:17pm On Dec 02, 2019
This guy is looking for an excuse not to go to US to face his charges. It's obvious.

Public: "Why have you not gone?"
Onyema: "It's EFCC o".

All na wash

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