₦airaland Forum

Ayoefa:
See the typical hypocrite. Would you have typed this trash if the arrest warrant is for Dangote?
These people are nothing but hypocrites, they only cry about issues when it affects others but always look the other way when it's against them.

004gist:
No get high blood pressure

maasoap:
Well, as far as I remember, he was a well decorated officer. Let the accused defend himself, you don't know where he had been, what he had done before establishing Airpeace. You don't know how he made his money. It might his past catching up with him, it might be nothing after all

bobby007 koneheaded structured agbueeerooooo 🤣🤣🤣:
let him be a good example

jogojogo:
Onyeama should go and defend himself in the Court and clear his name

Iceberg3:
Old man..have this been your stance on politicians who paved that way.....tribalism is a blinder

Alliswell248:
Emotion has no place in the court of law.
Let him prove his innocency if actually he is.

They same way obidient cult could not prove they won last year election.

RealityOfReason:
There is nothing like "our own". Stop supporting a thief in the name of tribal affiliation and have shame for once. I don't the agency but you could tell him to go prove his innocence in the great USA

power44t:
You are a conquered so to be spitting trash. You really think the white care about your progress as a country. then you must be living in delusion. His lawyer is already trying to do that, defend him like you say. This was the same way the white were screaming fake product, child labor, during the early days of China revolution and even up till now, but assuming the Chinese had betrayals like you the would have followed the condemnation of the white folks and they would have still remained conquered people. Now China is the second biggest economy in the world today.
Tell me which government agency did Onyema steal the award from.

ALTERNATEID:
A United States court has reportedly reissued an order for the arrest of the Chairman and CEO of Air Peace Limited, Allen Onyema, over a $20 million fraud case that has been pending against him for five years.

Premium Times reports that the federal district court for Northern Georgia, Atlanta, renewed the arrest warrant on 9 October, following the addition of more charges to the case against Onyema and his co-defendant – Ejiroghene Eghagha, the airline’s Chief of Administration and Finance.

US authorities filed the superseding indictment on 8 October, alleging obstruction of justice and conspiracy to obstruct justice.

The two counts added to the pre-existing 36 counts of conspiracy, money laundering, bank fraud, credit application fraud, and identity theft. The superseding indictment brought the counts to 38, according to Premium Times.

Early in October, Onyema was charged ‘in a superseding indictment with obstruction of justice for submitting false documents to the government in an effort to end an investigation of him that resulted in earlier charges of bank fraud and money laundering.’

However, the airline in response to the latest indictment insisted on the innocence of its Chairman and Finance Director even as it assured that the fresh charges would not affect its operation.

On the day the superseding indictment was filed, Assistant US Attorney Christopher Huber filed for a new arrest warrant after the first one issued against Mr Onyema in 2019.

On the following day, 9 October, a deputy clerk of the court signed and delivered the new arrest warrant to the US Marshal, the American body that carries out the arrest of fugitives.

Preparatory to the filing of the charges in 2019, Russell Vineyard, a magistrate at the United States District Court for the Northern District of Georgia, issued a corresponding warrant of arrest for Messrs Onyema and Eghagha in Canada.

American prosecutors had sought the warrant to enable Canadian law enforcement authorities to take the suspects into custody if sighted in their jurisdiction.

In another arrest warrant issued on 19 November 2019, Justin Anand, an American magistrate of the same court, ordered the US Marshals Service to take them into custody.

In the 2019 charges, the US authorities accused Onyema of moving suspicious funds from Nigeria to American bank accounts between 2017 and 2018 with the funds allegedly disguised as being meant to be used to purchase aircraft.

The duo of Onyema and Eghaga allegedly applied for export letters of credit for the transfer of funds from a Nigerian bank account to the bank account of Mr Onyema’s Atlanta-Georgia-based firm, Springfield Aviation LLC, between 2016 and 2017.

The defendants, according to US prosecutors, applied for the funds purportedly for the purchase of aircraft by Air Peace from Springfield Aviation.

Prosecutors also said the aircraft referenced in each of the export letters of credit sent to the American banks was never owned or sold by Springfield Aviation.

Prosecutors said she “had no connection to the aviation business outside of her role with Springfield Aviation and had no education, training, or licensing in the review and valuation of aircraft, including aircraft components.”

In October 2022, the US District Court sentenced Ms Mayfield to three years’ probation for her roles in helping to facilitate the alleged fraud.

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

Mr Onyema 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.

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

Reacting to the filing of the superseding indictment last month, Air Peace noted in a statement that “both Mr Onyema and Eghagha remain innocent and these are mere allegations, and the case is still in court.”

It added that: “Our legal team is fully engaged with the matter and is working tirelessly to ensure that justice prevails. We remain confident that, through due process, the truth will be revealed, and our CEO and co-defendant will be exonerated.”

The airline argued that Mr Onyema and his legal team have consistently cooperated with authorities throughout the legal process and that Air Peace continues to operate without disruption, upholding its commitment to delivering top-notch services to its valued customers.

“We want to reassure the public that these legal proceedings will not impact the safety, reliability, or day-to-day operations of Air Peace. The dedication and focus of our staff remain steadfast as we continue to provide you with the best aviation experience in Nigeria and beyond,” the airline said.

https://dailytrust.com/us-court-renews-allen-onyemas-arrest-warrant-over-alleged-fraud/

NinjaMetahuman:
is naija Delta money he laundered his father's money?

Akamu brain.

maasoap:
How can a criminal be your own? Because he established airline? Let him go and defend himself. And you would be among the people who are accusing Tinubu of being a criminal

Quelme:
Blame Tinubu according to election losers.

jogojogo:
Are their not other International flight airlines owned by non Anericans in that route?
If O ama a non American was not tarnished a d became rejected President, is it Onyrama that would summarily be their target? Please please let's stop this

NinjaMetahuman:
and do you see me defend politician that steals money when they are being prosecuted?

Iceberg3:
Have this been your stance against them?
You are very old here but we have never seen you with this stance on those real posters in power..

RealityOfReason:
All this epistle with no substance or any atom of sense is not necessary. Allen should go clear his supposed good name in the US. Stop defending thieves, you this overly emotional clown. US has nothing to gain from targeting a miniature business like Onyema's. What's the market capitalization of his company to make it competitive to America? You're really a clown. US is simply standing by it's moral code of policing the world and self exemplifying justice to the World.

Ayoefa:
Let's even assume that your CIA story is true, what has that got to do with Oyenma that's wanted for fraud? Money that was meant for Nigerians, he stole it to start an airline.
This just goes to show that you guys don't care about politicians stealing public funds, what you care about is who is doing thr stealing.
Pathetic hypocrites.

power44t:
How did he steal your money? was he an elected official in Nigeria.

004gist:
No get high blood pressure