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Nairaland Forum / Nairaland / General / Politics / Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) (25912 Views)
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Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by ijustdey: 9:23am On Aug 05, 2021 |
Cc lalasticlala... Let the world knows that FFK is a lies soo much |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Nuelito: 9:24am On Aug 05, 2021 |
Fingers crossed....once Hushpuppi can be able to provide concrete evidence na e be say e don be for Kyari....until that let's wait and see how things will unfold |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by SeeThisLoser: 9:25am On Aug 05, 2021 |
mu2sa2: Abba Kyari deserves the death sentence 2 Likes |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Klington: 9:26am On Aug 05, 2021 |
No reasonable person will compare the two scenarios. But ffk we know is always off track. |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Aksnoopy: 9:27am On Aug 05, 2021 |
mu2sa2:Thunder fire you! Bastard uncircumcised aboki pig. KO ni ragba fun Iwo ati awon ebi e. Eran oko! 2 Likes |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by legallyminded: 9:27am On Aug 05, 2021 |
mu2sa2: Another zombie spotted 2 Likes |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Nobody: 9:27am On Aug 05, 2021 |
Maxymilliano: Actually Onyema's case (for which he is charged) has little to do with Nigeria. He is alleged to have broken money laundering laws in the US. it is in the process of transferring money from one US bank to another that he allegedly broke US money laundering laws. His offence was committed in the US not Nigeria....at least the part he is being charged with. The nigerian side of the offence (fraudulent inflation of forex requests, round tripping forex and money laundering) is as usual ignored by Nigerian authorities. Basically he alegedly opened a letter of credit in Nigeria (which is the process for obtaining forex from CBN for foreign purchases) and so in the process obtained credit from US banks and the particulars of the credit (what you say the money is for) were faudulent (because his intention was to round trip the forex). The bold part is where his alleged offence gets commited in the US, falls under US jurisdiction and becomes a US offence. basically he allegedly inflated the price of planes to get forex at official rate in Nigeria but the process is that your bank in Nigeria will open a L/C in a foreign bank. Basically a US bank will extend you credit pending payment by the Nigerian Bank....so now he has obtained credit in the US and his transaction is now under US jusrisdiction. but he has allegedly inflated the cost of the planes and diverted the extra dollars from the US bank to his personal account...thats money laundering. Even though the source funds in Nigeria are his funds, for that brief period when the US bank pays a company on his behalf pending the arrival of his funds from Nigeria, he has obtained credit in the Uk and has fallen under US banking laws. Nothing concern US ordinarily but because you are involving a US bank and obtaining credit from a US Bank pending settlement from CBN, then you are now under US jurisdiction and everything you say the money is for must be legit. You cannot collect credit for plane and divert the money to something else (his personal accounts), that is money laundering especially when credit is involved as that is obtaining credit by deception. I forgot to add that in addition to the above, he allegedly created a US company "B" which he used to inflate the price of the planes he bought from the original legitimate seller company "A" so if the planes cost 1m (random figure) from company A, he used company B to buy the planes from company A and then created an invoice of 2m to CBN with company B in order to get more forex out of CBN at the official rate. This is another fraud in the US, because company B is registered in the US. it is his own money, he had already bought the planes, it was his greed that did him because having already purchased the planes, he tried to make money off CBN (and Nigerians as if Amnesty money wasnt enough) by claiming he wants forex to buy planes he already owns and paid for and unwittingly got in trouble with US authorities. So you see the US bank effectively granted him credit (loan) for a plane he already owned and thats why he is in trouble!!! 8 Likes 1 Share |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Awoo88: 9:28am On Aug 05, 2021 |
Dat ffk na hustler. He is being leaking apc ass. What how he will start tweeting about the quality any idiot apc.throw at us |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Lashist(m): 9:28am On Aug 05, 2021 |
mu2sa2:Shut up your almajiri mouth..not all igbos are saints...when invictus obi was accused, how many igbos supported him? With your mouth so dirty, you dont want kyari to defend himself if he is innocent |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by GardenOfGod(m): 9:29am On Aug 05, 2021 |
All evidence points to the fact that kyari is guilty. |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by tamdun: 9:30am On Aug 05, 2021 |
Asgard73:The bolded is a fat lie, we still remember how ur people were screaming all over the Internet. oyenma is guilty, even the richest man in the world won't forfeit 14m dollars unless they have something to hide 2 Likes |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Sarmiz24(m): 9:31am On Aug 05, 2021 |
FFK no get sense normally, the difference between onyeama case and Kyari case is clear.. now listen in onyeama case the accuser is also the witness which is the US department of justice but the Kyari case the leader of the fraud mentioned him and 2 other accomplices have been arrested, so there is more concrete evidence to nail him considering FBI and Interpol is the one handling the case... and the man in question even agreed to receiving money but not for bride so if he is so certain of that best tin for him is to go to USA and explain what the money is for... secondly [/b]Onyema is just a business man so the crime committed is small compared to a dcp of a crime fighting organization sorry do u even know what that is? Is like FFK is mad sha, a criminal arresting criminals is not a good move for any county cuz one day he will start using the power for criminal activity which ofcause is happening already detaining without evidence cuz of bribe [b] 2 Likes |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Missyajoke(f): 9:32am On Aug 05, 2021 |
mu2sa2: Stupid northerner no wonder your oga at the top is misbehaving 1 Like |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Cnach: 9:33am On Aug 05, 2021 |
Are people really expecting FG to allow extradition of this man? People don't know to estimate Some thing o. Every evidence was on the table of FG to sack pantami over a very serious issue known to all and all they could say was that he is forgiven bc he has repented and u want their celebrity to go up US bc of one boo boo as they tagged it. E no go work as long as his brothers are all there. But don't joke with US o, them fit wait till a good administration comes in |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by IPIGSRDOTARDS: 9:34am On Aug 05, 2021 |
mu2sa2: Don't mind these delusional criminals HYPOCRITES. The same FBI has a warrant for Oyenma but na Abba they rather talk about every second. Hypocrisy go kill so many for SADEAST. |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by IPIGSRDOTARDS: 9:37am On Aug 05, 2021 |
Some delusional brainwashed retar@ded IPIG terrorist monkeys have been arguing with me on NL that Oyenma's card is cleared, at least this mumu writer is not making such asinine claim. Anytime Buhari wants to extradite Oyenma, the FBI will be happy to arrest him and take him to court. |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Oracleforce: 9:38am On Aug 05, 2021 |
So many of the leaders of the Fulani Jihadists Are in our judicial system...an Fulani people don't betray one another. We should forget about this Abba Kyari matter...all kinds of lawlessness and injustice going on...The Fulani group is bent on making sure they subdue all tribes under them...don't be carried away by all kinds of charade justice processes....the power that be has concluded the matter before it even began....there is more to what eyes can see.... I cum in piss |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by bankylan: 9:41am On Aug 05, 2021 |
BRIBERY CASE These Nairaland kids are funny. FBI has declared a criminal wanted and wants him extradited for a well defined crime and you are here saying it is mere bribery. I am sure you are a Buharideen. Monogamy: |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by odomanis: 9:41am On Aug 05, 2021 |
mu2sa2: As expected, out of hate you are involving the whole of IGBO. May i remind you that not every Igbo is IPOB and not every IPOB is Igbo. |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by berrystunn(m): 9:42am On Aug 05, 2021 |
mu2sa2:.. IPOB is organization in Igbo land All Igbos are not ipob members. |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by proxillin(m): 9:45am On Aug 05, 2021 |
They didnt ask for his extradiction, but was handed over anyways... so whats this fact check all about? |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by RillJ(m): 9:49am On Aug 05, 2021 |
mu2sa2: What do you gain by trying to give this unfortunate development some tribal coloration? Abba Kyari worked gallantly as a law officer of the country. Those who are requesting for Abba Kyari to clear his name properly are equally doing so as concerned Nigerian citizens. Would you rather classify Hushpupi as a Yoruba Fraudster and Yoruba scammer? |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Mayng01(m): 9:50am On Aug 05, 2021 |
I presume this fani got a dirty deal with kyari, that is why he has been blindly defending him. God will expose you all |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Oshokalo: 9:54am On Aug 05, 2021 |
Monogamy:who get money him use bribe, |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Nkitara: 9:57am On Aug 05, 2021 |
mu2sa2:Everything is ipob, even the poverty in your family and IDP camps in the desert north is ipob. Your parents not able to attain any level I'm life is ipob. Given birth to a nonentity Aboki like you is also ipob. Ipob made Kyari to take the bribe too. Idiot from a brainwashed region filled with illiterates and hate |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by Nobody: 9:57am On Aug 05, 2021 |
The Yoruba talkative doesn’t have any direction or values. He speaks from both sides of his big mouth as long as you give him food to eat . |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by sonofElElyon: 10:02am On Aug 05, 2021 |
Who is the Nigerian extradited to USA for terrorism Name please! KwaraRat: |
Re: Did US Demand Extradition Of Allen Onyema As Fani-Kayode Claimed? (Fact Check) by gazza07(m): 10:10am On Aug 05, 2021 |
mu2sa2: |
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