Well, it's not new to us here in Nigeria how the CEO of Airpeace Allen onyema laundered millions of dollars and how he forged several papers in America and to think that he is smart, he paid some GBAJUE media houses to say that the case was over but to our greatest surprise the London media outlet Made the world to realize that the matter is still ongoing In the united states, my only concern now is how some people are defending Allen onyema that was exposed when he welcomed the prince and his wife here in Nigeria, I've never seen a group of people so Hippocritical as the GBAJUE'S are in our beloved Nigeria, see them defending Allen onyema because he is there own and when Tinubu's drug case was quashed they never believed and they're all forcing it down our throats to believe that Allen onyema is innocent... What set of people are they? My fellow Nigerians please take notes because Nigeria belongs to all of us...

Exactly. He has a huge case to answer.

Ask naptu2 and other CoRn nation members for update

Allen onyema must answer for his crime.

You can't use corrupt proceed to establish an airline.

garykoeman:
Allen onyema must answer for his crime.

You can't use corrupt proceed to establish an airline.

very soon Allen onyema will be extradited to America to answer for his criminal offense... No amount of tears from GBAJUE'S can stop Allen onyema from being prosecuted in America... Let's see how it goes...

Arrest him and send him to US. ZBs even Hunter Biden is walking free same as DT.
Allegation is no crime bro. You think US cannot demand his extradition if they have a watertight case?
In any case, he can plea bargain like Tinubu, so stop sweating over nothing

Nigeria is a free state, Allen can walk free so far his not breaking any rules in his home country

Validated:
Arrest him and send him to US. ZBs even Hunter Biden is walking free same as DT.
Allegation is no crime bro. You think US cannot demand his extradition if they have a watertight case?
In any case, he can plea bargain like Tinubu, so stop sweating over nothing

Allen onyema must Rot in jail... He's a suspected criminal in USA... Thank God almighty that my president TINUBU has no case to answer in America again... Make una no cry blood ooo

1000Capacity:
Nigeria is a free state, Allen can walk free so far his not breaking any rules in his home country

if only the GBAJUE'S can take only 1% of what they dish out to other people here in Nigeria... I'll personally petition Allen onyema to the American ambassador to Nigeria and to the ICC and mossad and interpol... Let's see how it goes...

PortHarcourtcit:
if only the GBAJUE'S can take only 1% of what they dish out to other people here in Nigeria... I'll personally petition Allen onyema to the American ambassador to Nigeria and to the ICC and mossad... Let's see how it goes...

Why haven't you done that since last year

1000Capacity:



Why haven't you done that since last year

I'm on it already... Let's see how it goes... Allen onyema must be extradited to America... Period...

Speak out Nigeria, don't be scared of the GBAJUE bullies... They ain't gonna do nothing... Allen onyema must clear his name and his assets confiscated because of the alleged money laundery and forgery case in America...

PortHarcourtcit:
Speak out Nigeria, don't be scared of the GBAJUE bullies... They ain't gonna do nothing... Allen onyema must clear his name and his assets confiscated because of the alleged money laundery and forgery case in America...

Na only you post, na still you they wail.

Anu Mpama

Onyema should shame the British press by taking a flight to the US and back. 🤣🤣🤣

PortHarcourtcit:
I'm on it already... Let's see how it goes... Allen onyema must be extradited to America... Period...

Also include the UN, OPEC, MI6, ICJ, ISIS, ISWAP, etc.

At least, for once since ur existence, you'll be useful to yourself bro.

Good luck in advance. Bleep

Oceanfl0w:


Also include the UN, OPEC, MI6, ICJ, ISIS, ISWAP, etc.

At least, for once since ur existence, you'll be useful to yourself bro.

Good luck in advance. Bleep

I guess your online country and online blackmail can not save Allen onyema from extradition this time... So continue with your cry... Heck...

chopnaira:
Onyema should shame the British press by taking a flight to the US and back. 🤣🤣🤣

Clown.

Gossiphub:


Clown.

Let him go the the US first Na 🤣🤣🤣

Will America arrest a plane and flight crew that are not guilty of a crime or is onyema the one flying the plane?

Tinubu's case ,has it being closed

kettykin:
Tinubu's case ,has it being closed

Tinubu visited the US atleast twice in the last 15 years. When will onyema visit the US?

chopnaira:

Tinubu visited the US atleast twice in the last 15 years. When will onyema visit the US?

Allen onyema can not step his legs inside American soil because he will spend the rest of his life in jail...

Ok o
Not that I condone crime. But instead of buying Mansions that they only stay occasionally in Europe and Middle East,let others with stolen wealth also invest in Nigeria

.

hammer567:

He still has case to answer. Two cases in the same court.

One decided, the other is still pending

davodyguy:
Summary

Ms Mayfield's sentencing on Friday brought her trial to conclusion, but the separate case in which Allen Onyema and an Air Peace official are charged with fraud and money laundering remains.

There are two different cases in the same court.

Ms Mayfield had a plea bargain

She was charged in 2019, and she initially pleaded “not guilty” to all eight charges at the District Court for the Northern District of Georgia in Atlanta.

But she changed her plea to plead guilty to one of the charges in June, after entering into a plea agreement that saw the US government drop the seven remaining charges against her.

The law under which she was charged provided for maximum five years jail term for the offence she pleaded guilty to.

Following her guilty plea, her lawyer filed for a variance of sentence on 13 October, begging to be sentenced to a probated sentence or what is called supervised release, instead of imprisonment.

PREMIUM TIMES reported earlier on Friday that the US government, in its response, agreed to a lower limit of sentence range, which includes house detention for six months.

At the sentencing on Friday, the judge, Eleanor Ross, after discussing the pre-sentence report with lawyers to the parties, and listening to Ms Mayfield briefly, imposed “a total of THREE (3) YEARS of probation” on her.

The judge also ordered “$4,000 fine (the interest is waived); $100 special assessment; and additional requirements.”

He also gave her limited appellate rights, and noted that she was ready on bail.


Mayfield’s case closed, Mr Onyema’s charges remain

Ms Mayfield’s sentencing on Friday brought her trial to conclusion, the judge said.

But the separate case in which Mr Onyema and an Air Peace official are charged remains.

Mr Onyema and Air Peace Limited’s Head of Administration and Finance, Ejiroghene Eghagha, still have 36 charges of fraud and money laundering pending against them since 2019 at the same court.

Prosecutors said Mr Onyema engaged, Ms Mayfield, a bartender and nightclub dancer, as a manager for his Atlanta, Gerogia-based Springfield Aviation Company LLC in 2016.

The Air Peace founder set up the firm to, purportedly, “specialise in the wholesaling, trading, and sale of commercial aircraft and parts”.

But the US government said, Mr Onyema engaged Ms Mayfield to enter into aviation-related contracts on behalf of Springfield Aviation, despite her lack of education, training, or licensing in the review and valuation of aircraft and aircraft components.

In her plea bargain that she filed in June, Ms Mayfield confessed to signing and submitting fake documents enabling a $20 million credit disbursement from Nigeria to US bank accounts, purportedly for Air Peace to buy five Boeing 737 passenger planes from Springfield Aviation.

The fake documents allegedly submitted by the conspirators included fabricated purchase agreements, bills of sale, and valuation.

Both Air Peace, a major Nigerian commercial airline, and the purported aircraft seller, Springfield Aviation, are owned by My Onyema.

Prosecutors alleged that the aircraft referenced in the letters of credit and other fake documents submitted with respect to the deal were already owned by Air Peace. None of them ever belonged to Springfield Aviation, the prosecution said

They also alleged that Mr Onyema founded and used Springfield Aviation “to facilitate large transfers of funds from his Nigerian bank accounts to the United States.”

Mr allegedly moved about $15 million from Springfield Aviation’s account with a Wells Fargo Bank branch in Atlanta, Georgia, to his personal savings account with the same bank in 27 transactions in 2017.

The flagged 27 transactions took place between 22 March and 29 November 2017.

Mr Onyema and Air Peace Limited’s Head of Administration and Finance, Ejiroghene Eghagha, are facing 36 charges at the District Court in Atlanta, in connection with the alleged $20 million fraudulent scheme.

Among the charges preferred against them are bank fraud, credit application fraud and money laundering.

Each of the flagged 27 online transfers carried out by Mr Onyema within nine months in 2017 involved values ranging from $100,000 to $1 million.

The transactions totalled $15.14 million.

Each of the 27 transactions stands alone as a charge of money laundering.

Under the money laundering charges, prosecutors alleged that both Messrs Onyema and Eghagha, aided and abetted by others, “attempted to engage in a monetary transaction” involving a financial institution, with effect on “interstate and foreign commerce”.

They alleged that each of the transactions involved more than $10,000 “criminally derived from unlawful activities” including bank fraud and credit application fraud.

In November 2020, the government of the state of Georgia dissolved Springfield Aviation over its failure to file its annual registration and/or failure to maintain a registered agent or registered office in this state.

Mr Onyema denied all the allegations of fraud levelled against him when the charges against him were unveiled by the US government in 2019.

Although he said the charges did not reflect his personality as a business owner, he and his co-defendant have yet to appear in court.

https://www.premiumtimesng.com/news/headlines/562251-us-court-sentences-allen-onyemas-alleged-fraud-conspirator-to-three-years-probation.html

This one create thread dey quote himself

politician 's case ,has it being closed ... Erm, need help with your academic papers? Contact us.

PortHarcourtcit:
Speak out Nigeria, don't be scared of the GBAJUE bullies... They ain't gonna do nothing... Allen onyema must clear his name and his assets confiscated because of the alleged money laundery and forgery case in America...

Frustrated jobless being, time you are wasting thinking about Allen use that time to pull yourself out of poverty

Bestmanfornow:

Frustrated jobless being, time you are wasting thinking about Allen use that time to pull yourself out of poverty

hahaha 😂😂😂 pain

The hate in Nigeria is real

They envy his investments

Though I don't subscribe to the OP's ethnic profiling and stigmatisation, I do agree with him that Onye oshi Aero piss owner belongs behind bars. That man is nothing but a lazy fraudulent yahoo boy. I long for the day he will adorn the orange jumpsuit which has already been made for him.

EmperorCaesar:
They envy his investments

but he's a suspected fraudster... An alleged fugitive in America... A forger and a money launderer...

Chimarto:
The hate in Nigeria is real

there's love in Nigeria, the only problem we have is the GBAJUE'S... They can not take one percent of what they dish out to other people...