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Nairaland Forum / Nairaland / General / Politics / FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari (6697 Views)
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Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by ayo84(m): 11:33am On Jul 31, 2021 |
Typical money transfer schemes, there is more intelligent way to intelligently launder and also increase the roi of the funds. The propensity to act all alone and not collaborate with other business owners makes it really a dicey problem. Strategy Sessions to Make your Country Greater |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by IGBOSON1: 11:51am On Jul 31, 2021 |
EagleNest: You mean you really don’t know!? |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by WhatCanIsay(m): 11:53am On Jul 31, 2021 |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 1:35pm On Jul 31, 2021 |
Vickyvice:An innocent man fears no false allegation. If I was Allen Onyema or Abba Kyari, I will buy a flight ticket the very same day to clear my name. 2 Likes |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 1:54pm On Jul 31, 2021 |
Igbofirstfarmer:They are related due to oustanding arrest warrants they have against them. 1 Like |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 1:56pm On Jul 31, 2021 |
post=104270879: Tell that to the FBI who seized $14.2 million dollars from his bank account and issued an arrest warrant for money laundering and using falsified documents to obtain loans from a United States bank |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 1:58pm On Jul 31, 2021 |
tamdun: Not one million,not two million,not three million, not four million....but 14 million dollars! helinues Monogamy LegendHero NGpatriot TonyeBarcanista yarimo seunmsg Simplyleo Racoon sarrki TinubuAdvocate NgeneUkwenu CilicMarin Omenka Nlpolicewoman candidtalk
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Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 2:07pm On Jul 31, 2021 |
mbaise1000:They also both made headlines in CNN.
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Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 2:12pm On Jul 31, 2021 |
LamidiCownu:
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Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 2:18pm On Jul 31, 2021 |
Bedtec: True. They often tend to have a caste-iron and solid case before going public in the search for accused individuals they are unable to arrest directly. This is why Hushpuppi jejeli pled guilty. If you waste the time of the Jury and finance of the judicial system in the USA, pleading not guilty and forcing a trial when the case against you is solid, then the judge will punish you more for that. If they get Kyari to the USA, as they did Hushpuppi, he is toast. He better remain in Nigeria and a fugitive from the US as Onyeama is because USA can even grab you in a 'cooperative' Country if you travel around carelessly. Kyari is fcked anyway one looks at it.. This is a big test for the Buhari government, and interesting time for Nigeria, bearing in mind the fact that Obasanjo never spared Tafa Balogun , former IGP of police, who was his fellow Yoruba. 5 Likes |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 2:24pm On Jul 31, 2021 |
RuudVanNisteroy: Lol. Onyeama and Kyari are as "innocent" as Invictus Obi so don't expect them.to be rushing to the travel agent in search of USA flights tickets purchase. 4 Likes 1 Share |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 2:24pm On Jul 31, 2021 |
Grayoso: Abba Kyari will choose to stay in Nigeria because he knows he will be protected. What he is accused of 99% in the Nigerian Police Force are guilty. He knows the Nnamdi Kanu Kenyan treatment awaits him if he travels to a country that has extradition with USA. Like Allen Onyema he will choose to remain a fugitive from justice in a country were corruption is legal. 1 Like
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Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 2:25pm On Jul 31, 2021 |
Grayoso:
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Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by ImmaculateSpenc: 2:33pm On Jul 31, 2021 |
Monogamy: I like how you're indirectly indicating Buhari 2 Likes |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by ImmaculateSpenc: 2:34pm On Jul 31, 2021 |
Almaigaa: What of Tinubu and Femi Gbajamila that ran away from US? |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 2:39pm On Jul 31, 2021 |
ImmaculateSpenc:Femi Gbajamila was a professional misconduct case for embezzling a client $25,000 he received as compensation for an accident and was disbarred for a few years. While Tinubu had $460k seized from his account for laundering money for a drug cocaine ring some of whom were directors in his company, Compass Finance. 1 Like |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by EagleNest(m): 2:56pm On Jul 31, 2021 |
IGBOSON1: I was trying to know |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 3:01pm On Jul 31, 2021 |
EagleNest: |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 3:10pm On Jul 31, 2021 |
madridguy:100 |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 3:13pm On Jul 31, 2021 |
The FBI agents waiting for Allen Onyema and Abba Kyari |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by obi4eze(m): 3:16pm On Jul 31, 2021 |
Monogamy: Oga please go and sit down. I wonder how you guys reason. |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 3:18pm On Jul 31, 2021 |
obi4eze:Monogamy is an unapologetical corruption sympathiser. You can see is values he stand for when he defends Tinubu,Pharoah and Mannaequin at Aso Rock and Abba Kyari. |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 3:30pm On Jul 31, 2021 |
Frontail:
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Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by laiperi: 3:40pm On Jul 31, 2021 |
All LIP and Eye services about Nigerians hating corruption can be exposed as a sham when European and American investigations nailed them. Hushppuppi is nailed, his people are not defending him, Tafa Balogun was dragged on the floor into Police car by his subordinate Nuru Ribadu, his people did not defend him. Even Tinubu has more critics among his people than outside. But others can do no wrong from the eyes of their people. Is this a retarded development or what 3 Likes |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 3:47pm On Jul 31, 2021 |
laiperi: I concur it seems a group can do no wrong. 1 Like
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Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by ImmaculateSpenc: 3:54pm On Jul 31, 2021 |
RuudVanNisteroy: All these offenses are all criminal offenses, against civil. That's my point. |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 4:15pm On Jul 31, 2021 |
ImmaculateSpenc: Tinubu went before a judge and was a criminal case resulting in forfeiture, while Gbajamila was not a criminal case, bit a case of went professional misconduct and went before lawyers disciplinary committee who disbarred him for a few years. 1 Like |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 4:30pm On Jul 31, 2021 |
lwanga1993: |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by ImmaculateSpenc: 4:32pm On Jul 31, 2021 |
RuudVanNisteroy: Embezzling is a criminal offense in the States. But I'm really enjoying the conversation, that I'm having with you. We aren't fighting to win an argument, but learn from each other, Thanks. 1 Like |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 4:39pm On Jul 31, 2021 |
ImmaculateSpenc:I know it is a criminal offence, not sure why it didn't go to criminal court. From what I recollect from the case after embezzling the $25k he went back to Nigeria to contest elections and won. So, the accident victim he stole the compensation from reported him to the professional body of lawyers and he was disbarred for a couple of years. To my knowledge the victim likely decided he had a better chance getting his money back through a civil case than a criminal case. |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by ImmaculateSpenc: 4:50pm On Jul 31, 2021 |
RuudVanNisteroy: Yeah... But my understanding of the States law, it's criminal offense. Though the offender thought of doing damage to his career by reporting him to the bar, unknowingly to him that Femi has gone back finally to Nigeria. Remember, that if he steps to the states, and the offender decides to fill a suit against him, if he doesn't settle out of court, he will bag a jail term. Any employee of a U.S. federal court convicted of embezzling more than $1,000 will face a fine up to $250,000 or double the money embezzled (whichever is greater); up to ten years in prison; or both. Penalties for amounts less than $1,000, penalties include a fine up to $100,000, up to one year in jail, or both. 1 Like |
Re: FBI Agents Revealed Who Made Allen Onyema Abandon $14.2m & Feared By Abba Kyari by Nobody: 4:53pm On Jul 31, 2021 |
ImmaculateSpenc:He eventually settled with the client he stole from in an out of court settlement years later if I remember. 1 Like |
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