Business › Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Almajiri1: 9:10am On Nov 24, 2019 |
Flier: That is my prayer Good. That's patriotism. |
Business › Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Almajiri1: 9:08am On Nov 24, 2019 |
Flier: Why are you supporting him if you can not support yahoo guys? what is the difference? this guys are sitting on our wealth,they are helping politicians to invest loot and launder money Allen Onyeama is a national asset like Alinko Dangote. He deserves all the protections, rights and privileges accorded Dangote. |
Business › Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Almajiri1: 9:07am On Nov 24, 2019 |
Flier: Its just the beginning,he will end up losing large chunk of his wealth and Air peace will colapse if he refuse to resign within the next few days Airpeace is here to stay. Get use to it.... |
Business › Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Almajiri1: 9:05am On Nov 24, 2019 |
Flier: What is the difference between him and yahoo boys? He is the brightest star we have in Nigeria at the moment and i really like him but truth must be told Nigerians are very corrupt esp the rich And Americans are the best humans on earth ba  |
Business › Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Almajiri1: 9:03am On Nov 24, 2019 |
Roadtoyesterday: Foolish EFCC who call you for the matter? Just trying to be relevance in an already indicted case.... Left to them they will lose last last for court.
Where is Mopha case Allow them do their job. Nothing serious will come out from the EFCC angle cos due processes were followed. Until they prove that Allen Onyeama's funds were proceeds of crime, Allen Onyeama would come good and then sue them. |
Business › Re: $44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel by Almajiri1: 8:54am On Nov 24, 2019 |
We are watching.... |
Business › Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Almajiri1: 7:42am On Nov 24, 2019 |
nduchucks: Please point out the tribalism inherent in any of my posts in this thread and I'll gladly tender an apology. If you can't find any such post, with due respect STFU.
If you go abroad and break their laws, be ready to face the music. Your chronic tribalism is self evident for all to see. The odour follows you about every comment you make regardless of how you try to mask it. My brother change. |
Business › Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Almajiri1: 3:02am On Nov 24, 2019 |
nduchucks: I hope you are literate enough to comprehend simple english. Your chronic tribalism has always been your undoing. Prove me wrong and make a comment devoid of that. |
Business › Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Almajiri1: 2:27am On Nov 24, 2019 |
nduchucks: He is well advised to stay away from the US. Trump's justice department is merciless towards Nigerian white collar criminals these days.
He could agree to forfeit the funds already frozen and pay $$millions in fines for a reduced jail sentence.
If he is arrested, he may meet the same fate as Invectus Obi.
This man committed a dumb crime if the allegations are true. If you are using a company as front, at least pay taxes to the government in those countries.
Greed kii dummies dia. Airpeace is here to stay. |
Business › Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Almajiri1: 2:24am On Nov 24, 2019 |
Paentera: Exactly why the Americans are baffled! Why would a man launder his own money or shortchange a company that belongs to him by charging a commission for each plane purchased...except if the money is not actually his!!!
If so, then there's a likelihood that the funds are laundered on behalf of someone who the Americans are interested in unravelling hence why a large part the charges in the indictment is primarily focused on money laundering. Okpo, If you and the American government can't prove that the money is proceeds of crime, Get ready to be sued for damage to his good reputation and brand. |
Business › Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Almajiri1: 7:44pm On Nov 23, 2019 |
iswallker: Very weak defence...
The US attorney made money laundering allegations but his lawyers are claiming spare part business and that third party funds are not inbolves..
He is so guilty if this is all they can put up.  Okpo, How can he launder his own money? |
Business › Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Almajiri1: 7:42pm On Nov 23, 2019 |
ChimaAdeoye: America loves to molest African business men. But it's okay. I knew when that guy cancelled his Boeing Max 8 orders and chose the Brazilian Embrayer jets, he was stoking American venom. They typically think blacks whether they are Americans or Africans cannot or shouldn't own multinational businesses unless it's fraud.
Allen should not be intimidated. He should quietly show them the documents for his funds transfer and then seek redress for the damage done to his personality and business. Stupid Americans. Same thing they did refusing to sell arms to fight boko haram and GEJ went to South Africa and they leaked the Intel to embarrass him. |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 7:35pm On Nov 23, 2019 |
Naughtysite: The wisest comment on this thread. This is Huawei playing out. Imagine the speed Allen is ordering jets almost every 3 months. 
I know you are a business man to understand this. I have been watching the rise of Allen Onyema, from operating local routes to flying juicy international routes, USA, UK, Dubai routes.
And you expect them to keep watching him rise infinitesimally. Mba That's tantamount to a hostile takeover! Allen Onyeama is now a national asset and should be accorded all the protection, rights and privileges accorded Alinko Dangote. |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 10:36am On Nov 23, 2019 |
kowalsky: Suceeding with funds from questionable origins. Ive always thought of the whole 'peace' brand as being too shady for comfort. The expansion from motoring to air travel, even as the former was bleeding customers, leaves too much to be desired. Next now you tag him a ritualist. |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 10:27am On Nov 23, 2019 |
kowalsky: Lol. Get your tinfoil hats everyone  LOL! Crazy 5G..... |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 10:21am On Nov 23, 2019 |
ibietela2: Only LIVE TV they are admitting to FUNDING WAR and the world is quite Trump is asking Ukraine to open Hunter Biden's corrupt files and all democrats went into panic mood. |
Business › Re: Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN by Almajiri1: 9:08am On Nov 23, 2019 |
OEPHIUS: AirPeace CEO Allen Onyema, has denied all fraud allegations by the USAZ, stating that they are false and are in no way in line with his character as a person and as a business man whose only aim has been to build Nigeria and improve wellbeing.
“As the press statement clearly stated, these are indictment that only contains charges. I am innocent of all charges and the US government will find no dirt on me because I have never conducted business with any illegalities.
“Be rest assured that I also have my lawyers on this and these mere allegations will be refuted. I never laundered money in my life, neither have I committed bank fraud anywhere in the world. Every Kobo I transferred to the US for aircraft purchase went through the Central Bank of Nigeria LC regime and all were used for the same purpose.
“The American companies that received the funds are still in business. I never took a penny from any US bank or Nigerian bank. I am willing to defend my innocence in the US courts,” Onyema stated.
The US Attorneys office in Georgia had alleged that the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been involved with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme allegedly involving false documents based on the purchase of airplanes.
https://businessday.ng/news/article/onyema-denies-us-fraud-allegations-says-all-money-transferred-went-through-cbn/ Well done Mr Chairman. Peace Air is here to stay. |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 2:09am On Nov 23, 2019 |
ProtectMyMoney: Seems you missed the path where a fake US company packaged to be selling planes (Springfield Aviation) was set up to send fake papers to Nigerian banks to transfer 20m dollars . **********
Now some of it seems to be coming together, i remember when Air Peace was publishing news paper articles, advertisng on TV that Air peace set to acquire Boeing 737 Airplanes. Seems it was all packaged to support the request for the Nigerian bank to send the USD20m to the fake company in US. Let's wait for the man to release an official statement. He's not as stupid as they're making it look. |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 2:03am On Nov 23, 2019 |
ProtectMyMoney: I can bet by daytime, this news will be flying around and trending everywhere. Nigerians are already dragging the man and his brand on twitter. America will always look after it's own. Why can't we? |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 2:01am On Nov 23, 2019 |
ProtectMyMoney: With this new piece of information by the US gov, you can bet EFCC will move in on him without delay....seems it's bye bye to air peace if it was set up with proceeds of fraud. That's where it's all heading to.... |
Politics › Re: Allen Onyema, Air Peace CEO Charged In U.S. With Fraud & Money Laundering by Almajiri1: 1:45am On Nov 23, 2019 |
Mr Onyeama will be releasing an official statement later today after meeting with his lawyers. |
Politics › Re: Air Peace CEO, Allen Onyema, Indicted By US Department Of Justice For Fraud by Almajiri1: 1:41am On Nov 23, 2019 |
Chikpat: This is image tarnishing...well, Onyema has to respond and to clear himself. I wish this is fake news They're already passing judgment on the innocent man on twitter and condemning his brand! |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 1:38am On Nov 23, 2019 |
johnmartus: What do you mean by innocent man? Forget this absolutely truth . They have make a series of investigations before make it known to the general public. Nigerians aren't stupid in case you are. Why call him a criminal? |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 1:34am On Nov 23, 2019*. Modified: 4:10am On Nov 23, 2019 |
ProtectMyMoney: Another Invictus Obi This is no BEC. Their pain was that the businessman was using his registered NGO accounts to easily move his funds. |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 1:29am On Nov 23, 2019 |
johnmartus: I read this news four times . Because am really shucks the question is this Nigerians which way. You may wish to double down on the reading figures... |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 1:28am On Nov 23, 2019 |
johnmartus: Will you keep quiet and stop defending criminal. The facts is that you can't stop pig from bathing inside the dirty water. Your piggery nature seems self evident. How dare you condemn an innocent man? |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 1:04am On Nov 23, 2019 |
LegendHero: I can feel your pain for your countryman. But there are somethings that are not comparable and there are certain things that happens that ain’t for blackmailing in the real world.
Let’s see how things unfold in the coming days. Knowing the nature of the non strategic government we have today, Our government might likely play ball with the yanks and throw the man and brand under the bus. American will always lookout for it's own regardless. Airpeace is succeeding where Nigerian Airways failed. This is a national asset that must be protected at all cost. |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 12:57am On Nov 23, 2019 |
[quote author= wwwihy post=84281910]Stop all these your conspiracy theories. Do you think everyone is gullible as you are. Use your IQ before spilling trash here. You narration is like secondary school students[/quote]There is no conspiracy in saying that America no holy pass. |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 12:55am On Nov 23, 2019 |
LegendHero: Bro chill, Air Peace is not in any way in competition with any American company. How many international destinations is Airpeace airlines even flying to and how many countries give Air Peace the license to fly through their airspace to start with.
The issue here is that there might actually be something wrong somewhere and the airpeace chairman can still come out of this coz he’s not yet guilty until charged.
It’s just an allegation and with the right legal team he can settle out of court by forfeiting some funds if he’s found culpable. I am not chilling Bro. Only if you know the amount of dent this puts on Airpeace quest to grab international destinations. This is very deliberate Bro. |
Politics › Re: Air Peace CEO, Allen Onyema, Indicted By US Department Of Justice For Fraud by Almajiri1: 12:46am On Nov 23, 2019 |
Stupid Americans. Ukraine should release Hunter Biden fraud Intel as demanded by President Trump. |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 12:44am On Nov 23, 2019 |
SalamRushdie: No he used fake documents to bring suspicious funds into the US That's the right perspective to it! |
Business › Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 12:42am On Nov 23, 2019 |
SalamRushdie: Oga do you know international aviation and Bilateral Air Transport Agreement works at all?
You can't just go into any route you like to grab pie , every country has it's allocation of numbers of flight it's airlines can fly into another country and how much the country reciprocates . It's not a Lagos bus route ooo Airpeace have been building the muscle and putting the structures in place for that. This project started around 2010 like they rightly pointed out. There's a short, mid and long term strategy in place for Airpeace. No dirt shall abort this mission. Even the free air lifting of Nigerians from South Africa was part of the strategy to deepen the brand into the emotional psyche of over 200 million strong population who love to travel the world. |