Allen Onyema Indicted For Bank Fraud And Money Laundering In America - Business (22) - Nairaland
Nairaland Forum › Nairaland General › Business › Allen Onyema Indicted For Bank Fraud And Money Laundering In America (84154 Views)
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| Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 9:22am On Nov 23, 2019*. Modified: 3:47pm On Nov 23, 2019 |
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. 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? Just wondering. |
| Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by IFezki96: 9:25am On Nov 23, 2019 |
madridsta007: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: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!!!
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| Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by jjman2322: 9:27am On Nov 23, 2019 |
einsteine: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: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:Hian, Lekki gardens watch your back, you are been watched by the big masquerade ![]() |
| 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: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: 9:51am On Nov 23, 2019*. Modified: 8:10pm On Nov 23, 2019 |
Rosskiki: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: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. 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? ![]() 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): 9:58am On Nov 23, 2019*. Modified: 10:22am On Nov 23, 2019 |
izzou: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:Well, hope you've purchased new earbuds. Maybe it's time you move back to Dana airlines ![]() |
| Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by flejnr2(f): 9:59am On Nov 23, 2019 |
Kenturkey048: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: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: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: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: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: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:Nigeria Elites & Business men right now lol
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| Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ibietela2(m): 10:15am On Nov 23, 2019 |
Almajiri1: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:Yes |
| Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 10:17am On Nov 23, 2019 |
BreconHills: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: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:YEA |
| Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by kowalsky: 10:24am On Nov 23, 2019 |
Almajiri1:Lol. Get your tinfoil hats everyone ![]() |
| Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ChoCho54(f): 10:26am On Nov 23, 2019 |
unbitchable: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.. ![]() Mai no tok fes ![]() |
| Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 10:27am On Nov 23, 2019 |
izzou: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! Crazy 5G..... |
| Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Ojady(m): 10:28am On Nov 23, 2019 |
Nyamiri: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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This is nothing new. I think the US wants to rid their country of Crooked Nigerians.
Just wondering.
