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A warrant of arrest has been issued against Allen Onyema of Air Peace Limited for alleged money laundering and bank fraud in the United States, court documents seen by PREMIUM TIMES showed. The warrant was signed by Justin Anand, an American magistrate of the United States District Court of the Northern District of Georgia, on November 19. The warrant authorised U.S. Marshals Service to take Mr Onyema into custody. PREMIUM TIMES could not immediately confirm Mr Onyema’s location as of Saturday morning, but he was seen at Transcorp Hilton in Abuja on Thursday. The U.S. and Nigeria have a mutual legal assistance policy that allows both countries to extradite suspects facing criminal charges. Several Nigerians have been sent to the U.S. to stand trial for alleged fraud. In August, Temitayo Fatunmbi was sentenced to four years’ imprisonment after being found guilty of $8.3 million fraud. His conviction in the U.S. followed his extradition from Nigeria. The Economic and Financial Crimes Commission (EFCC) regularly arrests suspects wanted by U.S. Federal Bureau of Investigation for fraud or other criminal allegations. It was unclear whether the U.S. authorities have sought an extradition of Mr Onyema as part of efforts to execute warrant of arrest issued against him. Mr Onyema was indicted on Friday for allegedly laundering suspicious funds in excess of $20 million dollars in the U.S. Ejiroghene Eghagha, Air Peace’s head of finance and administration, was also indicted and an arrest warrant issued equally against him. The two Nigerian business executives were accused of conniving to commit money laundering and bank fraud for several years. The U.S. Department of Justice made the allegations public on Friday, but did not mention that an arrest warrant had been issued for Messrs Onyema and Eghagha. Details of the arrest obtained by PREMIUM TIMES said Mr Onyema used several non-commercial entities he registered to conduct commercial businesses in the United States. The allegations also included how Mr Onyema facilitated fraudulent letters of credit to American banks to procure aircraft, equipment and luxury goods. About $14 million traced to his bank accounts in the U.S. and Canada have been frozen as federal authorities pursue a final forfeiture order. The seizure came after extensive investigation of how Mr Onyema allegedly conducted the fraud between 2010 and 2018. Mr Onyema’s case comes as U.S. authorities are recording back-to-back successes in their clampdown on Nigerians suspected of fraudulent activities there. The arrest of Invictus Obi for Internet fraud made headlines in early August. Mr Obi has been held in American jail until February 2020 when his trial would commence. In the same month, nearly 80 Nigerians were indicted by a federal grand jury for alleged involvement in multiple layers of fraud ranging from romance scam to business email compromise. Mr Onyema did not return multiple telephone calls and text messages seeking comments about the warrant. Mrs Eghagha was unavailable for comments. But a statement by their attorney dismissed the charges as “strange” and “unfounded.” The statement said both Messrs Onyema and Eghagha have built a reputation of honesty and integrity and will look forward to fighting the charges against them in court. https://www.premiumtimesng.com/news/headlines/364774-exclusive-u-s-court-issues-warrant-of-arrest-for-air-peace-boss-allen-onyeama.html
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Air Peace is lying...my experience with morning flight..there is no way check in could close 6.am, that means nobody make the flight considering the Lagos traffic ....Again there is no flight that could be 6.30am to Abuja ...it will be 7.am flight |
Governor Nyesom Wike of Rivers State has praised Vice President Yemi Osinbajo for the successes recorded by the Buhari government Social Investment Programmes (SIPs) in empowering the poor and improving the welfare of beneficiaries. Governor Wike who was represented by Rivers State deputy governor, Dr. Mrs. Ipalibo Harry-Banigo commended the Vice President for the great work he is doing for the nation. The encomiums by the Rivers governor comes weeks after the Emir of Daura, Alhaji Faruk Umar, commended Prof. Osinbajo for being the most trustworthy Vice President who has Nigeria’s best interest at heart. He also lauded the Vice President for his loyalty and commitment to the administration of President Muhammadu Buhari. Speaking during the Great Minds Summit in Port Harcourt, Rivers State, where the VP was Special Guest of Honour and delivered the keynote address, Harry-Banigo said Osinbajo has been doing a great work for the Nation, noting that the VP connected with all Nigerians everywhere he went. She said, “Your Excellency, when our Daddy in the Lord, General Overseer of the Redeemed Christian Church of God, Pastor Adeboye, was speaking about how we are going to be from great might to greater might and how we should use this to help the poor, immediately I thought about our Vice President and all the good work he has been doing in this great Nation. “I remember vividly the effects of the Social Investment Programmes all over this country and Local Government Areas. I recall on an occasion, I had the privilege of riding with him (VP) in Bonny where I represented His Excellency, the Governor, at the flag off of the Bonny-Bodo road and we got to a section of the road and there were so many men and women carry N-Power placards and in all his humility, he stopped the convoy, he needed to come down and talk to them and ask them how the programme had impacted their lives.” Expressing delight in Osinbajo’s presence in the State, the Rivers Deputy Governor said she believed that the Vice President “is a man whom God has given the vision and he is giving to the country what he knows, what the country should have as his own contribution of what God has blessed him to be.” She added, “We are very proud and happy, honoured to have him in Rivers State and in this part of the State. In fact, Marine Base is a good place Your Excellency to come and talk to us, because he was asking me, ‘what section of this town is this?’ I said it’s called Marine Base. I had not gotten in the discussion of telling him about Marine Base, but I am sure the pastor sitting next to him would tell you how much several outreaches have done in the area. Only last week Sunday, I was speaking in a church in Marine Base and telling us how we have to reach out, reach in and reach further and see our churches not just as buildings, but as building without walls.” https://www.pmnewsnigeria.com/2019/11/19/how-osinbajo-used-sips-programme-to-empower-the-poor-wike/?utm_source=&utm_medium=twitter |
livingoracle: |
The candidate of the All Progressives Congress (APC) in Kogi State, Yahaya Bello, has been re-elected as the governor of the state. Governor Bello was returned elected on Monday by the Independent National Electoral Commission (INEC), having scored the highest number of votes in the keenly contested poll. The Returning Officer for the election and Vice-Chancellor of Ahmadu Bello University (ABU), Zaria, Professor Ibrahim Umar, made the declaration at the INEC office in Lokoja, the Kogi State capital. The APC candidate polled a total of 406,222 votes to beat his closest rival, Mr Musa Wada of the Peoples Democratic Party (PDP) who scored 189,704 votes. On her part, the candidate of the Social Democratic Party (SDP), Natasha Akpoti, garnered a total of 9,482 votes. Professor Umar declared the winner following the collation of results from all 21 Local Government Areas (LGAs) of the state, an exercise which lasted more than 24 hours. After several hours of collating the results from 19 LGAs, Professor Umar had announced on Sunday night that the exercise would continue on Monday morning. Of the results collated before the exercise was suspended, it was a close battle between Bello who won 10 LGAs and Wada who claimed nine LGAs while Natasha had yet to win any local government. At the resumption of the exercise, the results of the remaining two local governments – Ibaji and Lokoja – were collated, paving the way for the declaration of the winner of the election. Announcing the final results of the election, the returning officer noted that a total of 1,646,350 people registered for the election while 636,202 were accredited to vote. He explained that the margin between the winner of the election and the runner-up was 216,518 votes. https://www.channelstv.com/2019/11/18/breaking-yahaya-bello-re-elected-kogi-state-governor/ |
Lagos traffic for the past two weeks has been something else |
raumdeuter:Thumb up |
Nawa o. Jonathan has officially become friend and Enemy of different political divides |
To your tent oh Israel. seem |
Fake News...That was when he lost his mum |
In the results collated so far at Ogbia LG, the governorship candidate of the APC, David Lyon, got 58,016 votes to beat his closest rival in PDP, Douye Diri, who scored 13,763 votes https://twitter.com/MobilePunch/status/1196133589840285696
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Candidate of the Peoples Democratic Party (PDP) in the Kogi West Senatorial District rerun election, Dino Melaye, has condemned the results, calling it ‘fictitious’. Mr. Melaye who spoke to journalists in Abuja, alleged that the November 16 election was marred by compromise, extreme violence, and rigging. “The innovation is that what we had is what I have christened ‘Helicopter election’. For the first time, rigging has been advanced to the level that now the use of a helicopter in perpetuating this electoral atrocity manifested yesterday. “Helicopter hovering around Polling units in Lokoja, dropping bullets on innocent, harmless citizens and electorate; and as I speak, yesterday, teargas being fired from this helicopter.” He added that the violence witnessed in his community should give the Independent National Electoral Commission (INEC) reasons to stop the collation of results on Sunday. “Despite the fact that this helicopter was used in harassing, intimidating and firing innocent electorates, the votes of those places were carted away and taken to the government house, stuffed and brought back to the collation centre and they have been accepted and admitted and collation is ongoing. “They brought mayhem on my own community and even killed my nephew, we are waiting to see what INEC will do, but I reject in totality, this fictitious result and I want to say that all these are not about the election, it is about Dino Melaye,” he stated. On October 11, the Appeal Court ordered a rerun election in Kogi West Senatorial District between Senator Dino Melaye of the PDP and Senator Smart Adeyemi of the APC. https://www.channelstv.com/2019/11/17/kogi-west-rerun-melaye-rejects-results-describes-poll-as-helicopter-election/
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abc115:Moderators, Bassa and Ofu are Kogi results, please edit. They are not Bayelsa results |
Mohammed Bello Adoke, a former Nigerian attorney-general, has been held in Dubai by Interpol, PREMIUM TIMES has learnt.https://www.premiumtimesng.com/news/headlines/363748-just-in-former-attorney-general-adoke-arrested-in-dubai.html
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1.Sagbama LGA- APC - 7,831, PDP - 60,339 2.Nembe LGA-APC - 83, 041, PDP - 874 3. Kolo/Opokuma LGA-APC - 8,934, PDP - 15,360 4. Brass LGA-APC - 23,831,PDP - 10,410 5.Yenagoa LGA _APC - 24,607, PDP - 19,184 6. Ogbia LGA -APC - 58,016, PDP - 13,763 7 8 Total https://twitter.com/channelstv/status/1196094668439724033 https://twitter.com/channelstv/status/1196094668439724033 https://twitter.com/channelstv/status/1196086650457219072 |
Sagbama LGA APC - 7,831 PDP - 60,339 Nembe LGA Results APC - 83,041 PDP - 874 https://mobile.twitter.com/channelstv/status/1196082969955491840
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Eye Don red |
wwwihy:Okene LGA: APC – 112,762 PDP – 139 SDP – 50 The PDP agent rejected the result, stressing that there was "no credible election" in Okene. |
Guess what? The Governor of Kogi State, who is also the Gubernatorial Candidate of APC in the ongoing governorship election in the Confluence State, His Excellency, Alhaji Yahaya Bello is taking his tea while watching TV as INEC declares more results-JI
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Good one |
ArmedRobber: |
BREAKING NEWS Appeal Court sitting in Port Harcourt has granted Stay of Execution on the judgment of the Federal High Court in Yenagoa barring the APC from participating in Saturday's election. APC's candidate Lyon will be participating in the Governorship election after all. https://mobile.twitter.com/cbngov_akin1/status/1194989546041204737 https://www.independent.ng/breaking-appeal-court-grants-stay-of-execution-allows-apc-to-participate-in-bayelsa-guber-poll/
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Amuatulu:Bad Debtor Innoson |
Yoruba, the pride of black race |
The Edo State Chapter of the PDP has again descended on Gov. Godwin Obaseki, describing his tenure as a hardship phase for the people. Addressing a news conference on Wednesday in Benin, the Chairman of the PDP in the state, Chief Dan Orbih, said that Obaseki had failed to offer leadership to make the people enjoy the dividends of democracy. 3' Gov Godwin Obaseki Gov Obaseki has failed Edo people, says PDP ON NOVEMBER 13, 201910:22 PMIN NEWSBY TEMISAN AMOYE The Edo State Chapter of the PDP has again descended on Gov. Godwin Obaseki, describing his tenure as a hardship phase for the people. Addressing a news conference on Wednesday in Benin, the Chairman of the PDP in the state, Chief Dan Orbih, said that Obaseki had failed to offer leadership to make the people enjoy the dividends of democracy. ALSO READ: Obaseki presents N177.6bn budget proposal for 2020 to Edo Assembly According to Orbih, the governor should face governance and stay out of the endless crisis rocking the state’s chapter of the APC. Orbih, who has been a vocal critic of Obaseki’s style of governance, said his advice was imperative because the crisis in the APC had become a distraction for the governor, preventing him from offering meaningful governance. He lamented that Obaseki’s three-year tenure had only brought agony and deprivation to the populace, denying them the benefits expected from democracy. The PDP chieftain also advised Obaseki to desist from the “yearly jamboree” of inviting people for talks in the name of marking the anniversary but to channel resources to tackling problems. “It is obvious that the APC has nothing to offer to the people of Edo State. As at today, Edo State is the only state where only a few elected members of the state assembly are sitting. https://www.vanguardngr.com/2019/11/gov-obaseki-has-failed-edo-people-says-pdp/ |
God bless PYO God bless BAT God bless APC God bless President Muhammadu Buhari God bless South West God bless Enemies of Yoruba God bless Federal Republic of Nigeria |
DUBAI STRATEGY turned out to be the DUBAI TRAGEDY A man who claims to be a democrat refuses to congratulate the winner of an election, even after highest court affirmed it. Rather, he takes a swipe at ALL democratic institutions. That’s the hallmark of a bad loser. It appears the DUBAI STRATEGY turned out to be the DUBAI TRAGEDYhttps://mobile.twitter.com/fkeyamo/status/1189617465136955394
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wwwihy: |
Enjoying themselves
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1 2 3 4 5 6 7 8 ... 124 125 126 127 128 129 130 131 132 (of 184 pages)