Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,161,175 members, 7,845,860 topics. Date: Friday, 31 May 2024 at 06:39 AM |
Nairaland Forum / Nairaland / General / Business / Allen Onyema Indicted For Bank Fraud And Money Laundering In America (76661 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) ... (14) (15) (16) (17) (18) (19) (20) ... (25) (Reply) (Go Down)
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by hotwax: 7:31am On Nov 23, 2019 |
You can all see how some Nigerians are helping the man explain his fraud. They are even insisting he didn't commit fraud.... Because it's their tribe man.. That's exactly what is wrong with this country... Tribalism is corruption. We need to kill tribalism 12 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by DexterousOne(m): 7:33am On Nov 23, 2019 |
Almajiri1: True |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Sagay212: 7:33am On Nov 23, 2019 |
LabDNA: Bros that one na lie ooo. Who reputation help. Going to jail deosnt even change anything Shattered reputation can still be managed...go ask some naija politicians. Many of them are still enjoying their money with shattered name. Ask ibori |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Sagay212: 7:34am On Nov 23, 2019 |
Almajiri1: Even trump is a fraudulent MF. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by alezzy13: 7:34am On Nov 23, 2019 |
YungMillionaire: Well like I said I don't know him personally but have been inspired by his antecedents. Domestic airlines have become infamous for the very high mortality rate, yet his airpeace continues to grow in leaps and bounds, and only few months ago he was specially recognized by the NA. .. Well let's see how this case pans out. *Sigh |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jaxxy(m): 7:34am On Nov 23, 2019 |
YungMillionaire: That’s why I said earlier this investigation is too in a hurry. There is no proof he intends to scam banks of their credit. He plans to buy planes and he has bought many before so this time around they are bothered why he hasn’t bought. He got crdt and will pay back the credit based on his agreement with the Nigerian banks. The us banks shud not be bothered about the immediate use of the funds. Planes or no planes cos he can decide to change his investment for any reason. It’s left for his creditor to object to it or find him trust/credit worthy. Doesn’t the us cancel weapon deals already done for political and other reasons?? The us banks are not his creditors they shud mind their business a private investor can change his investment even with borrowed funds. 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 7:35am On Nov 23, 2019 |
LordKO: Anybody you have an altercation with is small minded ...lmao And you think you’re not small minded and deranged ? Continue... 9 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by voltron14: 7:35am On Nov 23, 2019 |
LordKO: Sharap. Mental patochislism Kiddo speak coherent grammar and stop using recondite words beyond your own comprehension. 5 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by amaridigital(m): 7:35am On Nov 23, 2019 |
ALPHABASE: Tinubu again on this thread? 2 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by moonbender(m): 7:35am On Nov 23, 2019 |
Truly, no clean wealth. Every CEOs get coakcroaches in their cupboards. SCAM everywhere! 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Sagay212: 7:36am On Nov 23, 2019 |
ALPHABASE: There is nothing special about the USA. Na una carry am for head. There are lots of rich people who don't give two phucks about the USA and they have not died. 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by LordKO(m): 7:36am On Nov 23, 2019 |
Plead: Manboy "elder0001"! You too get wahala. You and I know the reason why you're always in pain whenever you see my moniker. lol. 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by voltron14: 7:36am On Nov 23, 2019 |
Plead: Don't mind the kid. He must think this is his street in Igando. 3 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by franchasng: 7:36am On Nov 23, 2019 |
Truth234:Letter of credit have nothing to do with loan pls!!!
|
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ikevin(m): 7:36am On Nov 23, 2019 |
Almajiri1:so that will make you happy? 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by salford1: 7:38am On Nov 23, 2019 |
realestniggah:Same here. Seems he is acting as a front for mama peace. The 20million quickly disbursed into different account was probably used in buying different properties. What is it with Nigerian politicians stealing money only to send abroad? 9 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by alezzy13: 7:38am On Nov 23, 2019 |
Sagay212: That's the point. He's not a politician (at least for now) who can steal money blindly and no one gives a hoot. He's a career businessman with international connections. Cooperate image of the airline is at stake 2 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Ayoefa: 7:39am On Nov 23, 2019 |
Truth234: Some just want to make it look like it's just a case of money transfer from Nigeria. It's deeper than that. I actually like this guy and I sure hope he can beat the charges. There's bank fraud involved here. The Feds do make mistakes but not in a large case like this. When they come for you, they have done their homework very well and they will catch you by the balls. No escaping. Been through it and still standing. Mr Oyenma wil go through the painful process and will come out of it sooner or later. Chances that his businesses will survive this is slim to none. Unless the Nigerian govt decides to step in for National security reason as this is the only truly national airline for now. I sure hope the govt. will give this man all the support he can get without appearing as if they are supporting a criminal 3 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Topmaike007(m): 7:39am On Nov 23, 2019 |
Almajiri1:is it by force to go to that useless country |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by blowjohn(m): 7:39am On Nov 23, 2019 |
SalamRushdie: Not to move but to buy planes using fake documents and fake companies 2 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Dedetwo(m): 7:39am On Nov 23, 2019 |
ProtectMyMoney: You are a typical Nigerian with something on your shoulder. The Spring Aviation Company, LLC is not a fake company. It is a legally operated company in USA. The USA said the company is managed by someone who has no knowledge of aviation. The question is must manager have aviation experience? Hunter Biden even rose to board of BURISMA with iota of experience in energy business. The man has a legitimate business and NGO. He initially sent the money to buy Boeing product and changed his mind to secure products by Bombardier of Canada. How did Onyema defraud USA banks when the money did not originate from USA banks? 4 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Dancos: 7:40am On Nov 23, 2019 |
edon21:One of the 48 laws of power never outshine your master. Even with his philanthropic gestures to the returnee animals from SA. Every wealth has a skeleton that only thorough investigation from pure hearts can unravel 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by kayjay69(m): 7:40am On Nov 23, 2019 |
Sorry but how is Air Peace positioning or positioned to directly compete with any American interest in the aviation sector? As airline operators, they do not have the clout to even compete with mid-sized airline operating companies in Africa, talk less of the USA. I think what you have just mentioned is false. Now do not get me wrong, I am not exonerating the USA. Given their very checkered history, the US of A is capable of just about any and every underhanded deed you can imagine. But I struggle to see how this relates to that. It is very possible Mr Onyeama is guilty of the crimes he has been charged with and this is not connected to any sinister plot or motive. To a reasonable extent, the law enforcement agencies in the USA are seen as independent in the discharge of their duties and in their composition. Not saying they have not been found to sometimes play foul but I doubt in this man's case. Most businessmen in Nigeria are actually guilty of what Mr Onyeama is accused of. Almajiri1: 2 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Kenturkey048(m): 7:41am On Nov 23, 2019 |
Ayoefa:this is the basic reason for anti social media bill...saying what you don't know.... 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by alezzy13: 7:42am On Nov 23, 2019 |
salford1: Una don start. Go and read the history of how Airpeace came to be and how the license was almost denied despite the fact it was during GEJs regime. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 7:42am On Nov 23, 2019 |
ODVanguard: In fairness to Linda Ikeji...she got into the blogging game around 2005/6...back when the interent space in Nigeria was very small, not many Nigerians even had links to the interent, talkless of home internet and 90% of browsing was done in cafes. By the time home internet came around in 2008//9...Ikeji was in prime position to reap the benefits. Sometimes the early bird does catch the worm. 2 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Ayoefa: 7:43am On Nov 23, 2019 |
Kenturkey048: It's an opinion, not based on FACTS. We are still allowed to have opinions. I'm probably not far from the truth anyway. 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by mkoabiola: 7:43am On Nov 23, 2019 |
Ole ni everybody . Nothing surprises me again in this country. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by DexterousOne(m): 7:44am On Nov 23, 2019 |
mmsen: Exactly 1 Like |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by baby124: 7:44am On Nov 23, 2019 |
franchasng:An LC is a short term loan between banks. What do you call a letter of credit? Promise to pay at a future date and guarantee of availability of funds. Any fund not available immediately for settlement is a sort of loan. As for a registered company, after registering as an alien, tell me how you intend to run the operations and receive revenue in the US without work visa or permanent residency? 3 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by alezzy13: 7:44am On Nov 23, 2019 |
Ayoefa: Na wa o. Odi serious. |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by YungMillionaire: 7:45am On Nov 23, 2019 |
jaxxy: That's not how it works buddy. If you submit an export letter of credit, both the importer and exporter must abide by the conditions. By submitting the letter of credit to US banks, Onyema was claiming that the planes had been delivered to Nigeria. This is FRAUD. In this case it appears the importer (Onyema) sent the money and the exporter (also Onyema) did not deliver the goods. So at least one of the two Onyemas committed fraud/money laundering. Now let me explain to you what Onyema did again. Onyema laundered 20 million dollars from Nigeria into America by pretending to import airplanes from America. The money entered Onyema's US accounts but the planes were never delivered even though the LC claimed othewise. 2 Likes |
(1) (2) (3) ... (14) (15) (16) (17) (18) (19) (20) ... (25) (Reply)
Forex Trade Alerts / Bobby Max: Nigerian Establishes Coinbeats Lounge And Restaurant In Morocco / N20,000 Changed To N10 Notes In Ibadan, Apata (Photos)
(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. 96 |