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Allen Onyema Indicted For Bank Fraud And Money Laundering In America - Business (22) - Nairaland

Nairaland ForumNairaland GeneralBusinessAllen Onyema Indicted For Bank Fraud And Money Laundering In America (84143 Views)

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Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody:
Money laundering for crooked politicians has been the Biggest business going on in Nigeria Since Nigeria discovered Oil. Pockets of overnight Nigerian so called millionaire businessmen and women springing up in Nigeria. Even Churches Are laundering money for thieving politicians too. New crooked churches springing up Everywere in Nigeria. overnight rich pastors. Bloggers and so called Nigerian celebrities. If you know, you know. like some nairalanders always says. grin This is nothing new. I think the US wants to rid their country of Crooked Nigerians.



Oh! Does anyone know what happened to that Pastor named SIGN FIREMAN? huh Just wondering.
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by IFezki96: 9:25am On Nov 23, 2019
madridsta007:
Equatorial Guinea. That’s the name of the country.

Asides that, you sir are a heap of trash.
I am sure you know this anyway.
lol,,, I wasn't the one giving out "WRONG INFORMATION"...You are.

Always get your fact rights before posting on internet.... a whole lotta wrong info on internet these days because of people like you...
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 9:25am On Nov 23, 2019
sonnie10:
His aviation company does not have to own one single physical plane to be able to sell used planes. One of the problems here is in origin of documents presented to the bank for the LC.
All his company needed to present to the bank was a catalog of planes from whatever source and a genuine appraisal of those planes from a real company. Part of this indictment is that the latter was doctored.
correct! And that's what brought suspicions to his dealings.
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Westernlove: 9:26am 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]Omo see serious bashing!!!

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 9:27am On Nov 23, 2019
einsteine:
Buhari cannot unilaterally decide to extradite people.

It's the courts that do that.

By the way, Buruji Kashamu is facing pending charges in the US since 2015. He fought his extradition and he is still in Nigeria.
nah. i think some of you need to read up on Kashamu.. Dude ran away, then flew to UK, and he got held there and USA wanted to bring him back, after a 4 year battle they lost it BECAUSE UK govt said they cant prove his identity.. BUT.. just checked.. he is due in court next month.. READ UP

"A Federal High Court in Lagos on Thursday further adjourned until December 6 hearing in a suit filed by Buruji Kashamu seeking to stop his extradition to the U.S. to face drug offence charges.

Mr Kashamu, who until June represented Ogun East District at the Senate, in his suit FHC/L/CS/930/2018, joined the Inspector-General of Police and Commissioner of Police, Lagos as respondents."

FULL STORY .> https://www.premiumtimesng.com/news/top-news/360427-court-fixes-date-for-buruji-kashamus-extradition-suit.html

hes still screwed
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by bluecircle470: 9:30am On Nov 23, 2019
Kenturkey048:
are you happy he is been indicted??
Mine is that anybody found wanting should be prosecuted.
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by AngelicBeing: 9:37am On Nov 23, 2019
EgunMogaji2:
Let me also add here now that one very popular real estate company that is a household name will be indicted in the next six months.

Remember this post.
Hian, Lekki gardens watch your back, you are been watched by the big masquerade cheesy
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by 3rdavefarms(m): 9:46am On Nov 23, 2019
I know this will reach 27 pages
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by OmoManU: 9:48am On Nov 23, 2019
DexterousOne:
Or anywhere

But worse in Nigeria
Agreed: all those modern day yeye billionaires with so much shady grooves world wide
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Westernlove:
Rosskiki:
That's the thing I don't get. How do you do fraud and invest it in an airline? An airline is such a public thing that it's crazy to think you will not be looked into at some point. He should have gone into something less flamboyant, like real estate or something.
Nice one and very well said. The thing Is Nigerians generally are not very smart Intelligent and wise people. I've met people In charge of millions of naira In this nation who aren't even Innovative. You will easily decipher by having a conversation with them. Then you would start wondering how such people can be In such position. It's too rampant In nigeria. The truth Is most of these people are In one way or the other connected to the people milking the resources of this nation. So to be Innovative and think properly would be very hard for them.
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Westernlove: 9:56am On Nov 23, 2019
ODVanguard:
You will be shocked when you hear about how many more 'prominent' Nigerians hiding under various occupations are involved in this money laundering 'business' for some VIPs. From a very reliable source, heard the likes of toke makinwa, Linda ikeji, and many other celebs (most especially the 'very successful' ones) are involved, using blogging, oap, etc as fronts, una no even sabi wetin dey happen. If I begin mention names, kasala go burst.
Bros please enlighten them the gullibles. Too many people are In the darkness In this part of the world.
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by madridsta007(m): 9:57am On Nov 23, 2019
IFezki96:
lol,,, I wasn't the one giving out "WRONG INFORMATION"...You are.

Always get your fact rights before posting on internet.... a whole lotta wrong info on internet these days because of people like you...
Lol.
You are quite silly.
I made a statement, containing perhaps over a hundred words, and one was incorrect.
One out of a hundred, if we would approximate. That’s 0.01%.
You highlighted it and I promptly changed it.
You state, “facts”, hence plural, when it was a single word. That’s extremely disingenuous and a misrepresentation. Of course you know this.

In my line of work, I take errors extremely seriously— hence the change. I normally review all my words I put in a document, elsewhere, etc, and would have done so once I had some few spare minutes.

I’m not sure what else you want me to do.
Dance for you? cheesy grin
Your way of seeking attention from me is deeply disturbing, asides been humourous. Get a hobby or something. It’s a Saturday.
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by pocohantas(f):
izzou:
Another sad time to be a Nigerian online
I pity these guys wey dey work online o. Naija done cast. Whereas our youths are occupied with toto and prick matter. While our global image is in a comatose state.
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by izzou(m): 9:59am On Nov 23, 2019
pocohantas:
I pity these guys wey dey work online o. Naija done cast. Whereas our youths are occupied with toto and prick matter. While our global image is a comatose state.
Well, hope you've purchased new earbuds.

Maybe it's time you move back to Dana airlines grin
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by flejnr2(f): 9:59am On Nov 23, 2019
Kenturkey048:
please stop saying what you don't know ..
Kindly say the one you know too please
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by babyfaceafrica: 10:00am On Nov 23, 2019
Kanade21:
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.
lolz..don't be naive..na d blogging pay for banana island?
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by flejnr2(f): 10:01am On Nov 23, 2019
ornicus:
and that may also be the background of the sudden support for APC by jona and dame p.
let onyeama be the fall guy but leave us out of it
Starting a business with money in your foundation account , who made the undisclosed donations to the account?? Even olokpa go suspect you
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 10:05am On Nov 23, 2019
babyfaceafrica:
lolz..don't be naive..na d blogging pay for banana island?
I won't be surprised if she wasn't doing some funny business on the side...

But then again, when Linda started blogging, it was still something that most Nigerians did not do...considering that the internet was not that easily availalble (in 2005, for example, if I wanted to browse...I had to go to a cafe). Linda started her blogging very early , so that by the time blogging became a thing, she was in prime position to reap the benefits.

If she was starting now, when everybody and his mother is blogging..nothing for her.
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 10:12am On Nov 23, 2019
flejnr2:
Starting a business with money in your foundation account , who made the undisclosed donations to the account?? Even olokpa go suspect you
Na naija we dey ooo.have you forgotten CAN pastor bling bling ayo orijetsafaor who was dashed private jet by anonymous donor and then was busted using same to transport raw cash to SA for weapons procurement from executive outcomes?
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ibietela2(m): 10:12am 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?
Do they have the INTEL?
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Westernlove: 10:14am On Nov 23, 2019
UdechiHD:
Allen Onyeama is in deep shit. This is another stain on our already battered international image.
Too bad. All these safe keeping of loots won't help us. Why don't the government device a means to loan these monies to entrepreneurial youths to start up businesses. At least you support them legally with documents and everything.
There are many young Nigerians out there with investment ideas who just need loans to kick start something big.
Nigeria Elites & Business men right now lol

Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ibietela2(m): 10:15am On Nov 23, 2019
Almajiri1:
They've got their oil and gas companies here raping our collective commonwealth dry and bribing their way through.

The drama leading to Trump's impeachment inquiry about Ukraine investigating Hunter Biden shows you how countries turn a blind eye to frauds perpetrated by Americans. This is same American that can destabilise a whole country just to go and steal it's oil. Is this not fraudhuh
Only LIVE TV they are admitting to FUNDING WAR and the world is quite
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 10:16am On Nov 23, 2019
abbasajao:
Just continue supporting corruption and illegal movements of fund. Are you saying US has been compromised by Nigeria government too?
Yes
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 10:17am On Nov 23, 2019
BreconHills:
Please stop it. I am not igbo but a resent this cycle of crowing over imaginary points scored against other tribes. First these are charges. Secondly, Nigerians must learn not to try to game the system especially when buying American products. What I see here is a man attempting to create an elaborate trade cycle in which he profits at every transaction point.

What I do not see is it being about his tribe.
I didn't mention any other tribe I only mentioned my tribe IGBO
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.
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ChoCho54(f): 10:22am On Nov 23, 2019
ornicus:
my interpretation is they claimed to be buying planes as a cover for moving money into the us.
YEA
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by kowalsky: 10:24am 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.
Lol. Get your tinfoil hats everyone grin
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ChoCho54(f): 10:26am On Nov 23, 2019
unbitchable:
pele o , if it was tinubu, you would have opened your chochocho mouth to insult him. shit has hit close to home.
While you see nothing wrong that one man has mortgaged your destiny and would rather celebrate and worship him, your pant has been used.
And I so hope you are not Helinues cos if you are ehn.. grin

Mai no tok fes angry
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 10:27am On Nov 23, 2019
izzou:
Another sad time to be a Nigerian online
It's always sad. The hoops you will jump through to make some purchases online, no get part two. Transaction on hold. Send your picture.send your Id. Confirm your details.

Sometimes transaction is canceled and your money returned.

Now it will hit businesses proper.
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 grin
LOL! Crazy 5G.....
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Ojady(m): 10:28am On Nov 23, 2019
Nyamiri:
You're a fool.
No I am not. However, Your ancestors were FOOLS, ANIMALISTIC SAVAGES, who were in chains...fast forward to your miserable life today, even with the physical chains invisible, YOU ARE WHAT YOU ARE, A BLOODY FOOL, your offsprings shall be Fools....
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 10:28am On Nov 23, 2019
i think U.S just want to label Nigeria as a bad coutry by all means, i read the whole thing, all he did was launder 20 million dollars.
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