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Crime / Re: Herdsmen Destroy Rice Farm In Ondo (Asolo, Usu, Owo LGA) by LANDLORD72: 9:44am On Dec 05, 2019
Crime / Re: Rasaq Balogun: EFCC Storms Yahoo Boys' Den In Lagos, Arrests Kingpin, 26 Others by LANDLORD72: 6:59pm On Dec 04, 2019
EFCC Yahoo is not an easy job o though I don't support Yahoo but no job for this young lazy youth who don't like to farm.

1 Like

Crime / Re: Man Trying To Use Coffin To Smuggle Petrol Into Togo, Caught (Photo) by LANDLORD72: 2:03am On Dec 04, 2019
NIGERIA NOw HAVE BOADER WITH TOGO LIE LIE PEOPLE
Politics / Re: $30b Loan: Buhari Has Carried Out More Projects Than OBJ, Yar'Adua, GEJ - Sagay by LANDLORD72: 1:54am On Dec 04, 2019
Audio project Loading?

1 Like

Politics / Re: President Buhari Commissions Made-in-Nigeria “Ezugwu” MRAP Vehicles by LANDLORD72: 1:48am On Dec 04, 2019
Cosmatikka:
All I can see it heavy metals welded together on top 4 tyres bought from China grin
The welding sef doesn't look neat undecided
My brother what you produce yourself every time people don't appreciate good things in this Nigeria.
Politics / Re: Goodluck Jonathan’s Journey To APC, His Fealty To Buhari And Survivalist Agenda by LANDLORD72: 1:40pm On Dec 03, 2019
Rubbish post Dickson just want to be Godfather of the next governor that is what cause the failure how many ex presidents have been probe in Nigeria leave Buhari or EFCC out of this.
OEPHIUS:
Who does not love Former President Goodluck Ebele Jonathan? Yes, there are some who do not (the number is growing in recent times), but then, Jonathan is Nigeria’s Obama. Many accord him – despite, true, one or two flaws here and there – the “Hero of Democracy” title in Nigeria, same way they do Barrack. He did not fight the loss in 2015, you saw his human side every time when he talked about his handicaps, we saw the Boko Haram insurgency hurt him, he wrote several books we all love even though the much anticipated book had fall short of expectations as the book did not explicitly explain what truly transpired in 2015 that led to him being ousted in 2015.
Jonathan
in the book of many Nigerians, is the gold standard for a good President. But then, there is a certain Patience Jonathan beside him.

His Wife, Patience Jonathan is loved too by many, her stubborn resistance against appearing a certain way to the general public bought the admiration of many who saw it as a breath of fresh air in the sycophancy-chocked political caucuses in Nigeria. It is also this stubbornness that, behind the curtain, has stained her hands, co-opted her husband in a lot of shady dealings, and has brought her at loggerheads with many people in power, popular among which is her heated spat with former governor of Rivers State and current Minister of Transport, Rt. Hon. Rotimi Chibuike Amaechi.

Up to this day, Goodluck Jonathan would tell you he never had any problem with Rotimi Amaechi, but Patience made the former governor to look like he betrayed his people in 2015. No respectable person would tolerate what Patience did to Amaechi, and funny thing is that if Amaechi were to open his mouth to say what he knows about Patience and her husband, nobody will ever regard the two again. It’s that stark.

The just-concluded Bayelsa elections saw David Lyon beat Sen. Duoye Diri with a landslide. The same elections, amid several instances of already written result sheets brought from Aridolf Hotel in Yenagoa (Owned by the Jonathans) a day before the elections to shameful violent displays that give little hope by way of credibility in the future of elections in Nigeria, has sprung up a series of events that make you just wonder what is going on. Those in tune with the political sphere in Bayelsa State know that the chief reason why it seemed Timi Alaibe had no backing, and eventually Douye Diri lost a lot of leverage is the purported falling out between Former President Goodluck Jonathan and Governor Seriake Dickson. There was no falling out. Jonathan had reached the point where Patience’s excesses had begun haunting him so much that he had to make moves that opposed his public image; moves that are threatening his reputation, and a few more to come that place him smack in the middle of scandals you did not know were brewing in Nigeria.

He did what he did, and is doing what he’s doing, for his name and his wife’s freedom. The honest truth is that Former President Jonathan has pledged fealty to President Buhari and the APC. Jonathan is a survivalist who has sold out to keep himself and his family safe. I’ll explain.

The Meeting with President Buhari

Circa, 11th of October 2019; A Meeting of Two Presidents, and the name, “Malabu”.

In 2011, as a former Minister of Petroleum under Military Dictator, General Sani Abacha, Dan Etete facilitated the transfer of payment of $1.1 billion to Malabu Oil and Gas. The Economist reports that only $800 million out of the $1.1 billion was ever remitted to the Nigerian government. $300 million (N108 billion) is missing.

Today, the EFCC has an arrest warrant for Dan Etete, Mohammed Adoke (ex-attorney general), and Eni Manager, Roberto Casula. Another report says that $1.1 billion of the total was siphoned to agents and middlemen. The case has spawned several legal cases spanning several countries, involving Nigerian government officials and senior ENI and Shell executives. Of course, Shell and ENI have denied any wrongdoing. Shell came into this deal in 2001, after a failed illegal attempt in 1999. This deal was finally consummated when President Jonathan was in Power.

The Malabu deal conspiracy has revealed too many players than all the names previously mentioned, and hands are dirty all over the place. The request for President Jonathan to give a statement came first in 2017, and somehow, it died down. Jonathan had to make a trip to the Villa. This trip led to a meeting that was known to have occurred on Friday, 11th October, 2019.

You would recall that the outspoken former governor of Jigawa state, Dr. Sule Lamido had in in an explosive interview with Daily Sun accused the former President of betraying the People’s Democratic Party in Bayelsa because the federal government is “blackmailing him” over malabu issue.

After INEC announcement of APC candidate, David Lyon as winner of the November 16 governorship election in Bayelsa, Jonathan, in what came as a shock to many, received APC chieftains at his residence in Otuoke.

The former minister of Foreign affairs and two term governor of Jigawa said, “I can’t imagine a former president selling his own state to the opposition — to the very party which called him names, which demonized him.

“They are holding him by the balls. Because he (Jonathan) sure knows his problem with Buhari and with this government. And the issue of Malabo, I think, played a key role, I said so. So, the election were won and lost by PDP. PDP history, PDP tradition and Jonathan were behind him. That I can say anywhere because the issue of Malabo is an issue I know very well. I had cause to discuss it with him.

Lamido further explained that, “While he was the president and I was in office, I went and told him about it. I told him and I also gave a radio interview to an FM in Abuja, which Daily Triumph picked, where they said a minister under Jonathan got almost 150 million dollars Malabo scan — Governor Lamido. And when Reuben Abati came to debunk it or to abuse me, I went to Reuben Abati, I know what I am saying, can we go to the Villa, I discussed this with Jonathan. I told him about it. Let us go.

“What I am saying is that obviously because the leadership of the APC and the government are blackmailing Jonathan and I think I can say it anywhere that he traded this for his own freedom.”

The details of the meeting:

Sources within the Presidential Villa have revealed that Goodluck Jonathan needed the EFCC to give his wife some breathing space and himself a clean slate over The Malabu deal and another yet to be revealed major scandal that may eventually drag his name in the mud – (Enter Abdulrasheed Maina and Allen Onyeama, we will give the details of this later). No big deal, this was going to be granted, if he was to do certain things. Politically-motivated quid pro quos are like bread and Coca-Cola in Nigeria. The conditions attached were:

Jonathan and his entire household (Including the corruption ring as our source calls them) would support the APC in all elections in the South South and in Nigeria at large, a proposition easily put forward by GEJ himself and accepted by President Buhari. And if you have been paying attention, you would see the loudness of Jonathan’s silence on key political issues since 2018, he never condemned Walter Onnoghen’s illegal suspension, he never condemned the massive irregularities that took place in the General elections even though he claimed to support Atiku and the PDP, he never spoke against the electoral violence and the heated polity in Rivers State which affected Governor Nyesom Wike, who is very close to him and his wife.

Furthermore, GEJ’s support for the APC candidate in the recently concluded electoral fraud in Bayelsa is another indication of a man clutching for survival.
According to a source, President Buhari’s words were, “The money is too much, just ask your wife and associates to return some,” and indeed some have been returned but that isn’t all in the deal.

Jonathan had also appealed to President Buhari to drop the charges against Colonel Sambo Dasuki, Jonathan’s former NSA, who had been incarcerated since 2015 but this was outrightly rejected by the President who has had a long-standing beef with the former NSA man.
Former pensions boss Abdulrasheed Maina’s name was also thrown into the deal as the case against him is becoming increasingly serious and he may squeal Jonathan’s name as the beneficiary of most his loot as his office was used to fund parts of the 2015 elections.

• Former Petroleum Minister during Jonathan regime, Diezani Alison Madueke’s name was also thrown into the hat. President Buhari picked it up. He is granting the wish to have the EFCC soften up on her. In fact, her charges are almost dropped.

• To support the APC, no matter what his words in the media are and this was immediately reflected in Jonathan’s disposition in the just concluded sham of an elections in Bayelsa where his support was largely tilted to the APC.

Jonathan’s Silence on PDP and support of the APC.

After the sham of an elections in Bayelsa that saw APC emerge victorious, the initial rumor was that he had fallen out with Governor Dickson over the choice of a candidate for the PDP in Bayelsa, a rumor that has largely been proven to be false. Goodluck Jonathan had already pledged to support the APC with his family not just in the Bayelsa elections that just passed, but nationwide.

Truth is, we can’t seem to find any words in the media. Jonathan is not speaking, for a former president and commander-in-chief of the armed forces of Nigeria. If at all he is saying something, it’s very often roundabout in nature. Political correctness is the order of his day these days. This is because since 2015, he has been fighting the battle of his life. He is very afraid to comment on national issues. He did not at all issue any personally signed public statement over the last general elections where Atiku was outrightly rigged out. He did not speak out over the unjust removal of Justice Onnoghen. He did not attempt to release a statement condemning what happened in Rivers State in the last general elections even though he and his wife are very close to Governor Nyesom Wike.

And so the dots are connected, and connecting, and more is being unfolded. It is easy to pity the man, and shame the wife. It is easy to hate his successor and cry foul over the fact that the EFCC really is not independent. It is easy to deride Mama Peace’s front man (who is an APC man now, by the way), and cry each time the US (and the rest of the international community) launches a new probe into Nigeria and Nigerians. It is easy to wonder how much money can take control of a man, how much OPL 245 (Malabu) has outlasted regimes (1998-present) because of money.

The Air Peace and Mama Peace scandal

The Malabu oil scandal is not the only threat on Goodluck Jonathan’s good name, a name he so rightly protects. His wife’s excesses are a part of his problem and this time it comes with a very familiar name in the Sky “Air Peace”.

“Air Peace” is to “Mama Peace” is to “Patience Jonathan” is to “Six Years in Aso Rock Collecting Loot, and Putting Her Husband in Trouble”. Yes, you heard the rumours and they are true.

Recently, the US Department of Justice released a document on the probe into Air Peace, and the $20 million indictment of Mr. Allen Onyeama. This indictment includes 27 counts of bank fraud between 2010 and 2018 (The reign of Air Peace). Over $3 million of the money used to purchase airplanes for Airpeace came from foundations he started. Springfield Avaiation Company LLC never owned the aircrafts sold to Air Peace and the company that allegedly drafted the appraisals did not exist.

The EFCC is clamping down on Mr Onyeama who is just a front and the real owners of Nigeria’s fastest airline, the Jonathans are trying to keep their names out of it, a fealty owed to Buhari must be paid and this debt is simple, an allegiance to the APC.

This explains Goodluck Jonathan’s recent support for the APC and silence on the PDP, a man trying to salvage his name, a man trying to save his family from disgrace, a survivalist who would do anything to not pay for his many crimes financial crimes against the Nigerian people. A man masquerading as a hero so that his name can be used to perpetuate illegality in elections.

This is only the beginning.

The Air Peace saga throws up familiar names in the Goodluck Jonathan administration prior to 2015 who at the directive of Patience Jonathan used the Niger Delta Development Commission (NDDC) and Niger Delta Amnesty office to loot monies and use same to setup Air Peace and then use Mr. Allen Onyeama as a front man for the airline business.

But it’s not just Mr. Allen Onyeama that’s tied to the corruption ring that the Jonathans have setup. In the coming days you will hear the names of one Abdulrasheed Maina, Timi Alaibe, Kingsley Kuku, Alex Badeh, etc.

This web of corruption is so intertwined that it will take only an insider to give the full details of how deep it runs.

More details coming soon…..

http://leaders.ng/exclusive-goodluck-jonathans-journey-to-the-apc-his-fealty-to-buhari-and-his-survivalist-agenda/
Politics / Re: APC To Matawalle: Well Done For Stopping The Bogus Pension by LANDLORD72: 10:17am On Dec 01, 2019
CapitalHYC:
How can he stop their entitlements when it's constitutional abi is it only being paid in Zamfara state?? , if there is a move to stop this life pensions for governors and ex governors, There will be more Embezzlement and corruption, the governor only wants to be selfish and eat up all the money.... People Ehn
Who is this please?
Politics / Re: Smart Adeyemi Defeats Dino Melaye In Kogi West Senatorial Rerun by LANDLORD72: 10:09am On Dec 01, 2019
krownjoy97:
Wu laf last laf best, dinomonkey back to d street like Sanni Sheu.
Akpabio in Ministry.

It means don't mock ur fellow human because only HE knows tomorrow
What mock Dino is the winner
He will be back very soon
Politics / Re: Bayelsa/kogi Guber: Jonathan Speaks On Sad Incidents by LANDLORD72: 10:01am On Dec 01, 2019
NwaAmaikpe:
shocked


GEJ should stop seeking relevance with all his sanctimonious talks.
He alone is the architect of the electoral decadence of today.

If only he had the balls to sit tight and call off Jega's bluff, Nigerians may have had a better life and consolidated on the progress of Yaradua.
But he mumuishly handed over despite seeing how flawed the election was.

He was scared of being Gbagboed when even Gbagbo wasn't scared.

I've never seen such cluelessness.
God forbid that our descendants be found sleeping on duty or overly clueless in the face of power like GEJ.

If Goodluck jonathan did not handover to Buhari Nigeria could have become Somalia today Enjoy your next level
Politics / Re: Godswill Akpabio Embraces Chris Ekpenyong (Photo) by LANDLORD72: 12:25am On Dec 01, 2019
Blakjewelry:
that guy face sha
The guy never dey chop money.
Romance / Re: 'I Hate It When A Lady Drinks Beer' - Man Says But Got These Reactions by LANDLORD72: 10:29pm On Nov 30, 2019
benhope222:
Most ladies that drink beer much are Oloshos at brothels... You need to see their belly and they fat anyhow ..
That is not a correct Answer?
Crime / Re: EFCC Arrests Operators, Trainees Of Yahoo Academy In Akwa Ibom (photos) by LANDLORD72: 10:26pm On Nov 30, 2019
obmini:
Operatives of the EFCC, Uyo Zonal Office in a joint operation with some of the Commission's operatives from Abuja, in the early hours of Thursday, November 28, 2019, stormed a building described as 'YAHOO ACADEMY', allegedly used solely for the training of youngsters in various aspects of cyber criminality. .

During the raid on Essien Essien Street, Ikot Ibiok village in Eket Local Government Area of Akwa Ibom State, 23 suspects including operators and trainees were arrested. The suspects were between the ages of 19 and 35. .

They have confessed that they were undergoing training in various aspects of cyber criminality such as Love Scam, Online Trading Scam, Theft Identity etc.

https://m.facebook.com/story.php?story_fbid=2703966982959108&id=509762239046271
No work in this country and boys wan drive venza.

2 Likes

Health / Re: I Finally Went For A HIV Test First Time In My Entire Life by LANDLORD72: 10:23pm On Nov 30, 2019
OddslordIsBack:
if I'm not mistaken, I av done mine not less down 12times, since 2017-19


and all negative

it was not easy


I can't in my life do skin again until marriage, and its next year
Baba 12 times in 2 years which doctors recommend you to be doing HIV test every month.

1 Like

Politics / Re: Buhari Seeks Approval For Foreign Loan Rejected By Senate Under Saraki by LANDLORD72: 1:39pm On Nov 28, 2019

8 Likes

Celebrities / Re: Former Orange Seller Ayomide Looks Dope In New Photos by LANDLORD72: 5:39pm On Nov 27, 2019
Seven things mentally strong and stable people do.

1. They move on, they don't waste time feeling sorry for themselves.
2. They embrace change and welcome challenges.
Seven things mentally strong and stable people do.

1. They move on, they don't waste time feeling sorry for themselves.
2. They embrace change and welcome challenges.
3. They stay happy, They don't waste energy on things they can't control.
4. They are kind, fair and unafraid to speak up.
5. They are willing to take calculated risks.
6. They are resourceful and would start afresh again on failed project without dwelling on the failure.
7. They say good morning on Monday and wishing a successful week ahead..�
Hit like 4 me

5 Likes

Politics / Re: Zamfara Assembly Abolishes Law Paying Ex Governors Allowances by LANDLORD72: 1:17am On Nov 27, 2019

1 Like

Crime / Re: 200 Yahoo Boys Arrested In October – EFCC by LANDLORD72: 9:40pm On Nov 25, 2019
Osasaroom:
I'm just wondering what could make youths involved in crime for real
Ask yourself that question?
Crime / Re: 200 Yahoo Boys Arrested In October – EFCC by LANDLORD72: 9:36pm On Nov 25, 2019
Thoughtfeed:
The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud suspects, popularly known as ‘Yahoo Boys’, in October alone.

The Acting Chairman of the commission, Mr Ibrahim Magu, stated this at an interactive session with newsmen on Friday in Abuja.

According to Magu, the biggest catch of the commission was Instagram celebrity, Ismaila Mustapha, a.k.a Mompha, and his Lebanese accomplice, Hamza Koudeih.

He said the suspects, who were “kingpins of an Organised Cyber Syndicate Network (OCSN)”, allegedly laundered a total of N33 billion.

Magu said: “Five wristwatches valued at over N60 million were recovered from Mompha at the point of arrest.

“Investigation has also revealed that he operates 51 bank accounts in Nigeria with which he acquired properties in Dubai and had laundered about N14 billion through Ismalob Global Investments Limited.

“His accomplice, Koudeih, also has two firms namely: THK Services Limited and CHK properties Limited with which he has allegedly laundered about N19 billion.

“Koudeih lives in a five million dollar per annum suite at the Eko Atlantic Pearl Tower, Victoria Island Lagos.’’

The EFCC boss said the arrests underscored the agency’s commitment to the fight against corruption and economic crime.

He added that there were also clear messages to “high end fraudsters that they can only run, but cannot hide, sooner than later, we will get them”.

“The effort to flush out all fraudsters continues. At the same time, we will sustain the tempo of vigorous prosecution of fraud cases in court.


“Indeed, fraudsters account for a huge percentage of the 890 convictions that has been recorded by the commission this year.

“A number of assets have been seized, while victims have also enjoyed restitution by order of court,” he said.

While noting that the battle “is far from being won”, the anti-corruption czar renewed his appeal for the support of stakeholders, especially the media, for the commission.


Magu said the youths, who were mostly involved in cyber fraud, needed sensitisation to the consequences of their actions not only to their future but to the nation’s image and economy.

He restated the commission’s resolve to rehabilitate those ready to turn a new leaf, and help them to put their skills to good use.

“The youth must learn the virtues of integrity and hard work as the path to sustainable wealth.


“They must realise that crime does not pay; rather it will destroy their prospects and ruin their chances of decent living.

“For those who are remorseful and prepared to turn a new leaf, the commission is fully disposed to help in channeling their energies and cyber skills to positive venture.

“We are considering a policy that will help in the rehabilitation of convicted, but repentant internet fraudsters.


“This is to ensure that their skills are positively applied in helping to build a better Nigerian society,” Magu said.

Source: https://dailypost.ng/2019/11/01/200-yahoo-boys-arrested-in-october-efcc/
How many politicians thief have you arrested so far oga magu .Accept jobless youths
Politics / Re: Akeredolu Criticises Hate Speech Bill, Kicks against Death Penalty For offenders by LANDLORD72: 9:31pm On Nov 25, 2019
419 bet9ja agent.
Great nation
Hate speech give no way for progress

Anyways, let's move on and be independent of the government for our income, join me let's make look money from winning tickets,

Reliable tested and trusted,

No chance of loosing, a trial will convince you

MESAAGE or Whatsapp @ 0 9 0 7 2 2 3 0 1 1 5
Politics / Re: Governor Obiano Appoints Zubby Michael As Special Adviser On Media by LANDLORD72: 9:26pm On Nov 25, 2019
Mutteeme:
Nollywood actor, Zubby Michael has been appointed as Special Adviser on Media by Governor Willie Obiano of Anambra State.

The excited actor who posed for a photo at Anambra Government House shared the news on Instagram.



https://www.instagram.com/p/B5SpXU_nH0v/?hl=en

https://www.musikpluz.xyz/2019/11/Actor-Zubbby-Appointed-Special-Adviser-On-Media-By-Governor-Obiano-photo.html
National cake cut your own as e dey hot.

1 Like

Politics / Re: Charles Oko Enya: Allow Buhari, Governors For Third Term by LANDLORD72: 8:48pm On Nov 24, 2019
LordviccoDaGuru:
grin President Buhari will stay in office beyond 2023 and nobody can or will do anything.
Ask Abacha what he saw in trying to keep Nigeria under bondage?

1 Like

Politics / Re: Charles Oko Enya: Allow Buhari, Governors For Third Term by LANDLORD72: 8:42pm On Nov 24, 2019

1 Like

Romance / Re: My Sister Is About To Marry An Osu Man, About To Commit A Serious Taboo by LANDLORD72: 10:29am On Nov 24, 2019
TheSkyIsBlue:
My Sister Is About To Commit A Serious Taboo All In The Name Of Marriage

Hello Nairalanders!

Please ignore any typographical or grammatical error. I just want to pour it out the way it is in my heart.

I am seriously confused and worried about what is happening in my family and I will appreciate your candid advice.

There is this guy my sister has been in a relationship with for over seven years now. so he actually asked her hand in marriage and decided to come see my parents for introduction, about some months ago. My family decided to take their time to find out more about the guys family background as is required in Igbo tradition.

After several questions asked, my family came to find out that the guy is an Osu (an outcast). On knowing this, everybody in my family told my sister to cut ties with him and discontinue the relationship because it is a big taboo to get married to an Osu in my place . If you do, no family member or friend will attend your wedding or even have anything to do with you again.

But my sister refused to listen to anybody claiming she really loves the guy, that they have been together for a very long time and that she is not getting younger anymore (mind you, she is in her early thirties). Everybody (my parents and extended family members) tried to talk her out of it but she still didn't listen.

After much pressure and her continues insistence, my dad decided to give them his blessings, although against his wish (my dad is actually not really deep into tradition). Now the guy has done all the traditional rights and paid for her dowry. Their wedding is coming up soon.

But the problem now is, according to tradition and from what I heard, if she was allowed to go with the guy without my dad giving them his blessings, the stigma would have just been on her and she alone would have been considered Osu, since she insisted to continue with the marriage. But now that my dad has given them his blessings, it is considered that all of us (her siblings) will also have that link of Osu too. Except if she decide to put an end to the relationship and discontinue with the wedding, which I don't think my sister is ready to do.

I am really worried and depressed about it, cause I don't want anything that will affect me tomorrow when I want to get married just because of my sister's mistakes.

I will really like to get opinions and sincere advice especially from those that are familiar with tradition, cause I'm seriously bothered. Thanks!

You are mad 21 century still thinking with your Anus.God created everyone equals
Business / Re: Allen Onyema: U.S. Seizes $14 Million In Bank Accounts Linked To Air Peace Boss by LANDLORD72: 12:31am On Nov 24, 2019
Nonymine:

No need for questions or being patriotic, tell the guy make e go prove innocence. If they're wrong, He'll sue, and that's when we Nigerians must support him
I go help you tell am
Business / Re: Allen Onyema: U.S. Seizes $14 Million In Bank Accounts Linked To Air Peace Boss by LANDLORD72: 2:32pm On Nov 23, 2019
SonofDevil:
let him go to usa to prove his innocence. Usa don't do emotional blackmail. Cos they know the implications. The investigation started 8 years ago and was concluded last year .
How are you so sure he is guilty already sell out Nigeria
Politics / Re: Allen Onyema: U.S. Court Issues Warrant Of Arrest For Air Peace Boss by LANDLORD72: 12:57pm On Nov 23, 2019
SonofDevil:
Related News
U.S. indicts Air Peace Chairman, Allen Onyema, for fraud
Nigerian jailed four years for $8.3 million fraud in U.S.
EXCLUSIVE: How Air Peace Chairman, Allen Onyema, allegedly committed multi-million dollar fraud — FULL INDICTMENT
U.S. government charges Air Peace founder Onyema with $20 million fraud
Air Peace chief describes Enugu Governor Ugwuanyi as best in south-east
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.
Warrant-of Arrest-Allen-Onyema
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
Remaining Dangote they will soon invite for questioning American will soon call him a fraud no rich man money is a clean one.Even Trump father.

1 Like

Family / Re: I'm Struggling With Love In My Marriage by LANDLORD72: 12:52pm On Nov 23, 2019
merit1988:
I got married as a young virgin...probably didnt understand what love was all about then....I've never really felt love or being loved in my marriage..coupled with some other marriage issues..I wear the shoes and I know where it hurts...all I need is advices on how to build my love life and not yabs pls...it's very hurtful cry
Lie lie carry your fake story far.
Romance / Re: I Am In Love With Her But She Is HIV Positive. by LANDLORD72: 12:51pm On Nov 23, 2019
tinubulagos952:
I found out the woman I want to marry is HIV positive when we went for HIV test.

She is the reason for who I am today.
She is the one that connect me to a wealthy man that gave gave me contracts that made me a rich person today.

She stood and believe in me that I have the potential.

I love her so dearly but she had the virus.

I don't know what to do.

Help me
Don't test from one lab to conclude go to other lab to check for proper conformation

1 Like

Politics / Re: Lawan: Senate Will Act Expeditiously On Presidential Requests by LANDLORD72: 9:55am On Nov 22, 2019
Digitiminimi:
The President of the Senate, Ahmad Lawan, on Thursday said any request from President Muhammadu Buhari would make Nigeria a better place, and such would be acted on “expeditiously.”

Lawan spoke when the Chairman, Presidential Advisory Committee Against Corruption, Itse Sagay visited him in his office on Thursday.

Sagay had called for the timely passage of the Special Criminal Court and other similar bills, saying such would help the anti-corruption war and ensure that the fight was successfully won with speed and energy.

He also appealed to the Senate to consider the confirmation of the acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu.

Responding, Lawan said, “This is a new Senate. Going by our rules and I believe that goes for the House of Reps too, any issue that was not concluded in the last National Assembly, will have to start all over again.

“So, as far as we are concerned, those bills will have to come again and start to go through the process from the very beginning.

“We are ready. In fact, we are in a haste if those bills are ready for us to start working on them.”

Lawan said there was no request before the Senate for the confirmation of the acting chairman of the EFCC.

“I want to assure you that any request that comes from Mr President is a request that will make Nigeria a better place in terms of appointments or legislation.

“When such request comes, the Senate will act expeditiously to ensure that we play our part in the confirmation or passing of legislation appropriately.”


https://punchng.com/any-request-by-buhari-to-nass-good-for-nigeria-lawan/ no

Rubber stamp Senate

1 Like

Business / Re: CBN: Cassava Derivatives Import Costs N183 Billion Annually by LANDLORD72: 9:34am On Nov 22, 2019
PrecisionFx:


Failed state
Fail Country
Crime / Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by LANDLORD72: 10:27pm On Nov 21, 2019
Yankiss:
China has joined Nigeria o. Me is not understanding o. I thought these countries are clean. Even the USA has their fair share of cyber scammers. But if u hear the hype on Nigerians you will think cyber crime is made in Nigeria. grin grin
My brother Nija scammers na saint o 1000 at once

1 Like

Religion / Re: Apostle Suleman To Launch Mobile Network In The UK by LANDLORD72: 8:35pm On Nov 21, 2019
No comment till mobile network name is announced.

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