Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,217 members, 7,818,751 topics. Date: Monday, 06 May 2024 at 12:12 AM

Allen Onyema Indicted For Bank Fraud And Money Laundering In America - Business (11) - Nairaland

Nairaland Forum / Nairaland / General / Business / Allen Onyema Indicted For Bank Fraud And Money Laundering In America (76439 Views)

Allen Onyema: How I Made My Money To Start Air Peace / Bank Fraud!!! What I Did And How I Got My Money Back / Profile Of Allen Onyema (CEO Of Air Peace) (2) (3) (4)

(1) (2) (3) ... (8) (9) (10) (11) (12) (13) (14) ... (25) (Reply) (Go Down)

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by bluecircle470: 5:54am On Nov 23, 2019
franchasng:
Not true. Did you or have you heard how many grave criminal accusations against President Donald Trump before he became US President


He did tax fraud, used illegal migrants as workers without paying tax, he obtained loan using false documents, and lots more, yet he is the US President today with even many more accusation.


Israeli Prime Minister Benjamin Nathanyahu just got indicted in fraud yesterday.


So leave matter

Then go ahead and erase onyeama own from the internet.

4 Likes

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by topgun98: 5:55am On Nov 23, 2019
Almajiri1:

This is far deeper than you think. Once Air Peace is positioning to be in direct competition with any American interest, Trust dirty to be dug up on you.

Why do you people always have this victim mentality, what American interest is Air peace competing against? Pray tell me? Is it the same air peace that placed an order with american airplane manufacturers ?

Its quite unfortunate that this charges are propping up because onyema seems to have a magnanimous heart, but they are probably genuine because right from inception people have wondered where oneyma got his start up funds from...I guess we have our answer

17 Likes

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by dallyemmy: 5:55am On Nov 23, 2019
The people investigating this are from DEA... If he is not into drugs then no problem...
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 5:56am On Nov 23, 2019
It has reded.... omo se gobe
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by tammie24: 5:56am On Nov 23, 2019
jjman2322:


LOL exactly.. air peace doesnt even rank as a top 100 airline in the world by number of fleet.. Why would USA care about them?

I just checked, they dont even rank top 5 inside africa( Royal air maroc, ethiopian, kenyan, south african, egypt, etc are all bigger)

USA doesnt care about a tiny small airline..
what the guy said make me want to cry for him.

...like are you crazy cheesy

2 Likes

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 5:58am On Nov 23, 2019
Sanchez01:

It doesn't work that way o. This is a fraud case and if his extradition is sought from the Nigerian government and it is not honoured, it might dampen the bilateral relationship between then two and further put Nigeria in trouble with the US government.

Eventually, the trick for him would be not to travel as he can be extradited mid air. We have seen this in play severally.

Exactly.. im glad someone understands what I said previously.. Will summarize again.

he has been indicted..

- He needs to appear in USA court voluntarily (where he will be arrested and arraigned, then can seek bail and start trial or plead guilty.

OR

- USA DOJ will seek extradition to USA, at which point the Nigeria government has to decide what to do.
- Extradite him and please USA, or don't extradite him..
- I dont recall one case where Nigeria refused to extradite someone to USA. No one man is worth USA-Nigeria relations.

8 Likes 1 Share

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 5:59am On Nov 23, 2019
Sounds like some useless politician donated state funds to Onyema's 'Ethnic Peace Blahblahblah' foundation account for laundering & onward transmission to the US.

We are about to find out which of our political bandits partnered with Onyema in this Air Peace business....about time cool

9 Likes

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Joyfulguy: 5:59am On Nov 23, 2019
What do you expect from America? I blame Onyema, the impromptu growth in the airline business raises eyebrows especially from American they hate rivals. The worse is that this rival is from Africa.. and Nigeria in particular… they must bring him down quote me! I think Onyema should have done thing slow and steady....Well, I pray he comes out this neat shocked

3 Likes 1 Share

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by topgun98: 5:59am On Nov 23, 2019
Almajiri1:

For a start, Monarch Air Group, America Airlines. Airpeace is about announcing an aggressive project to grab a large pie in international aviation.

Oga You've got some screws loose in your head, American airlines with largest fleet in the world of almost 1000 aircraft will be worried about air peace with 25 second hand aircraft.

Its pointless engaging in intelligible discuss with individuals like you who are blinded by ethnicity.

20 Likes 2 Shares

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by TOPCRUISE(m): 5:59am On Nov 23, 2019
Sanchez01:

It doesn't work that way o. This is a fraud case and if his extradition is sought from the Nigerian government and it is not honoured, it might dampen the bilateral relationship between then two and further put Nigeria in trouble with the US government.

Eventually, the trick for him would be not to travel as he can be extradited mid air. We have seen this in play severally.
You think the Nigerian government is reliable. It will shock you. So far he has made friends with members of Senate and House of Representatives and he is recognized by the executive and igbos have held him as a true son of their soil he becomes untouchable. He has blackmailed Nigeria already. You will see how efcc will bungle the case by new twist and turns that will be introduced courtesy of the ogas at the top.

1 Like

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 6:01am On Nov 23, 2019
ziddy:
Sounds like some useless politician donated state funds to Onyema's 'Ethnic Peace Blahblahblah' foundation account for laundering & onward transmission to the US.

We are about to find out which of our political bandits partnered with Onyema in this Air Peace business....about time cool

I still dont undersrand why people keep passing dirty funds through USA, they will always prosecute.. They flag transactions of $10,000+ and also flag suspicious wires..

When they flag it, someone actually looks into it.. usually the IRS, hence why the IRS was mentioned as assisting in the investigation..

Stop moving dirty money through USA my people... Sooner or later they will find you..

11 Likes

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Halexgos3(m): 6:01am On Nov 23, 2019
Nawa ooo
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 6:02am On Nov 23, 2019
topgun98:


Oga You've got some screws loose in your head, American airlines with largest fleet in the world of almost 1000 aircraft will be worried about air peace with 25 second hand aircraft.

Its pointless engaging in intelligible discuss with individuals like you who are blinded by ethnicity.

haha tell me about it.. air peace is NOTHING in the airline industry.. NOBODY outside Nigeria knows air peace.. Not my USA friends, Not people in Europe, nobody..

USA airlines are more worried about Emirates, Qatar, Singapore, Etihad, etc.. Airlines who offer flights to destinations from USA to everywhere in the world, with a much better service smiley

17 Likes

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by realestniggah: 6:04am On Nov 23, 2019
franchasng:
You don't know anything about Dangote's beginning days.


You only know about Dangote now that he is a billionaire. How did he get to that level


Dangote did a lot of $ round tripping fraud and tax evasion when he was still coming up. Stop looking at him now that he has grown so big, look at when and how he started those are my points of reference.

Do you know that Otedola and Dangote weren't in good terms until Goodluck Jonathan came into power


Did you know that Otedola at a time ran away from Nigeria to Ghana due to debt, when Nigerian government was all over him until Goodluck became President and gave him so waivers and brought him back and gave him lots of contracts


Do you know the cause of Dangote and Otedola secret war back then

I will stop here, take care

Omo.. See beer parlor gist

13 Likes 1 Share

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 6:04am On Nov 23, 2019
TOPCRUISE:
You think the Nigerian government is reliable. It will shock you. So far he has made friends with members of Senate and House of Representatives and he is recognized by the executive and igbos have held him as a true son of the soil he becomes untouchable. He has blackmailed Nigeria already. You will see how efcc will bungle the case by new twist and turns that will be introduced courtesy of the ogas at the top.

Bro, EFCC has nothing to do with this.. Thats what people are mixing up.. This is a DOJ indictment, NOTHING to do with EFCC.

USA government has presented evidence, and got an indictment against him.. Now the next step is he has to come to america to face the charges.. and they will seek his extradition from Nigerian govt..

EFCC is not a part of this for now.. This isnt mompha case.. This is a USA criminal indictment. Never pray you or anyone you love gets indicted by the USA.

5 Likes

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ChoCho54(f): 6:05am On Nov 23, 2019
ALPHABASE:
YOU MEAN THAT HE, BOLA AHMED TINUBU USED TO BE A SECOND IN COMMAND TO EL-CHAPO LET US NOW ALL AGREE THAT CRIME IS A RESPECTER OF NO TRIBE OR RELIGION


I REST MY CASE
Broda are you new in these parts?
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Odumanudo: 6:06am On Nov 23, 2019
This is too bad for Air Peace brand whether Onyeama is proven guilty or not. Our people should be careful when carrying out any international business transaction in US from Nigeria. Any attempt to beat or cheat the financial system comes with great consequences.
Mr. Onyeama has a great task ahead of him to clear this mess. Pity.

11 Likes 1 Share

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ChoCho54(f): 6:06am On Nov 23, 2019
Omoodua007:
Loooooooool developers have stroke again
Struck not stroke before stroke kee you dia.
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by googi: 6:08am On Nov 23, 2019
Somebody is mad because Dangote's name was mentioned.

Most Nigerian business men are crooks. Less than 20 of them take the lion share of our forex by inflating contracts, round tripping and paying fictitious companies and shareholders abroad.

Can you imagine oil companies, beverage companies and automobile companies that have been here for donkey years have not been able to generate foreign income for Nigeria since Independence!

Can you imagine all these companies declaring loss in their home countries for 60 years?

Dangote, Adenuga, Innoson and many others are foreign currencies billionaires yet they never made any money for Nigeria. They are so wicked, if they cannot get their hands on our forex for their inflated imports, they threaten and do retrench workers or move to another country where they can have their ways.

Ask yourself what are sugar and water companies like Coke or cocoa and sugar company like Cadbury or beer companies importing.

US DOJ cannot catch all of of them. Most countries in Europe do not want to catch them anyway. Or you think Switzerland wants to catch them?

5 Likes

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 6:11am On Nov 23, 2019
Odumanudo:
This is too bad for Air Peace brand whether Onyeama is proven guilty or not. Our people should be careful when carrying out any international business transaction in US from Nigeria. Any attempt to beat or cheat the financial system comes with great consequences.
Mr. Onyeama has a great task ahead of him to clear this mess. Pity.

Good luck to him. Its also a fed charge, not a state charge..

Difference is that the USA federal GOV(DOJ/FBI) have unlimited resources and do their investigations well.. They have over 90% conviction rate.. and the few case they lose as usually because maybe the person died while being tried, or there was malpractice by the prosecutors..

10 Likes

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by unmask: 6:12am On Nov 23, 2019
Almajiri1:

American businessmen and politicians commit far worse than you could ever imagine.
Does this give the Nigerian one the leverage to commit

Or is the phrase "Fantastically corrupt" wrong when it is used in the same sentence with Nigerians?

1 Like

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by adeoba2008(m): 6:12am On Nov 23, 2019
The worst person to offend is the internet. They never forgets...

1 Like

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by adeoba2008(m): 6:12am On Nov 23, 2019
adeoba2008:
The worst person to offend is the internet. They never forgets...


Et to Tinubu...
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by lloyds(m): 6:12am On Nov 23, 2019
LabDNA:
Too bad for him.

The worst time to do fraud is right now, once your name enters the internet for fraud. All your reputation built over the years is shattered.

For me, that's worse than going to jail.

It's still charges sir, not until proven guilty.
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by adeoba2008(m): 6:13am On Nov 23, 2019
adeoba2008:



Et tu Tinubu...
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 6:13am On Nov 23, 2019
lloyds:


It's still charges sir, not until proven guilty.

lol with the United States DOJ its basically a done deal.

Now the question is whether he wants to go to trial(and lose & get max jail sentence), or plead guilty and serve a shorter jail sentence(like majority do when indicted).. He's facing lots of charges.. No way he escapes free..

5 Likes 1 Share

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 6:14am On Nov 23, 2019
Yawa don gas. Up JOE YORUBAKWE
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by meccuno: 6:15am On Nov 23, 2019
Almajiri1:

This is far deeper than you think. Once Air Peace is positioning to be in direct competition with any American interest, Trust dirty to be dug up on you.
hmmmmmm......food for thought
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 6:16am On Nov 23, 2019
Just FYI, Buhari GOVT agreed to extradite 80 Nigerian that were indicted recently by FBI, Mr Onyema has a problem...

Nigeria will gladly extradite its citizens to face USA charges. Yet to find one person Nigeria refused to extradite.. Recently its been pretty much Russia refusing to extradite its citizens..

Nigeria loves/needs USA, they will do whatever America says.

6 Likes

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by meccuno: 6:17am On Nov 23, 2019
Almajiri1:
It would interest you to know the depth of fraud perpetrated by American oil and gas companies in Nigeria. Why can't our government grow some balls and open their books?
you want family members to start getting missing? Go and watch the full documentary of CIA atrocities in North America you will understand how wicked these people are.

2 Likes

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by dfrost: 6:18am On Nov 23, 2019
Almajiri1:
Quit doing business with American una no go hear.

angry More like quit doing business with those that will expose you, right?

It's really bad being a Nigerian right now. cry embarassed
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Cherez: 6:19am On Nov 23, 2019
philip0906:

Boo hoo!

Wetin person no dey read for nairaland?
Actually the guy you quoted has some serious points. At least, Otedola's case is a well known fraud case that ran into over $100million theft.
https://www.premiumtimesng.com/news/5630-farouk_lawan_didn_t_act_alone.html
But for dangote, I wouldn't know so well but there have been cases of monopoly tussles from him against other of his business comoetitors

1 Like

(1) (2) (3) ... (8) (9) (10) (11) (12) (13) (14) ... (25) (Reply)

Forex Trade Alerts / My Bank Account Restricted Unjustly / Huge Naira Notes Discovered, Sundried In A House In Lagos (Video)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 47
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.