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Fraud Allegation: Allen Onyema's Lawyers React With A Press Release - Business (3) - Nairaland

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Allen Onyema: How I Made My Money To Start Air Peace / Allen Onyema Indicted For Bank Fraud And Money Laundering In America / Profile Of Allen Onyema (CEO Of Air Peace) (2) (3) (4)

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Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by kayodemark(m): 7:26pm On Nov 23, 2019
look at you. people with you're mind set can never atten anything in real life. it's not a cause but a fact
Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by zuto4u(m): 7:26pm On Nov 23, 2019
God bless you my brother, u have spoken well.
ChimaAdeoye:
America loves to molest African business men. But it's okay. I knew when that guy cancelled his Boeing Max 8 orders and chose the Brazilian Embrayer jets, he was stoking American venom. They typically think blacks whether they are Americans or Africans cannot or shouldn't own multinational businesses unless it's fraud.

Allen should not be intimidated. He should quietly show them the documents for his funds transfer and then seek redress for the damage done to his personality and business.

1 Like

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by sonnie10: 7:26pm On Nov 23, 2019
Y
Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Afiahomes(m): 7:26pm On Nov 23, 2019
plaindealer:
This is not about the money going through CBN, it's about money laundering through US banks and falsification of documents and false identity scams on the soil of the United States Of America.

The US is not EFCC or Nigeria where you come up with bogus, naive and goofy excuses that doesn't jive with matters o the table, take the charges seriously and start serious and credible defense on behalf of your client.
tell them brother.....they dont know whats going on.....Washing and Settings grin grin

3 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by jcross19: 7:27pm On Nov 23, 2019
plaindealer:
This is not about the money going through CBN, it's about money laundering through US banks and falsification of documents and false identity scams on the soil of the United States Of America.

The US is not EFCC or Nigeria where you come up with bogus, naive and goofy excuses that doesn't jive with matters o the table, take the charges seriously and start serious and credible defense on behalf of your client.
die hard APC supporter spotted! you are the one shouting and hailing buhari that enable environments for the airline to excel, when man the initiated peace talk between herdsmen and Benue government you were hailing him but see what you quoted against your country man because is not from your tribe right? maggot brain.

2 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by nototribalist: 7:27pm On Nov 23, 2019
plaindealer:
This is not about the money going through CBN, it's about money laundering through US banks and falsification of documents and false identity scams on the soil of the United States Of America.

The US is not EFCC or Nigeria where you come up with bogus, naive and goofy excuses that doesn't jive with matters o the table, take the charges seriously and start serious and credible defense on behalf of your client.

So what is the account number for the fraud

1 Like

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Beautyaddy: 7:28pm On Nov 23, 2019
MrBrownJay1:
money can go through CBN and still be a scam.... since this issue is all about providing FAKE documentation.
this lawyer fully well knows what this man is accused of, and should instead answer the clearly stated accusations made by the us gov.

Exactly!

CBN is not a saint.

5 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by iswallker(m): 7:28pm On Nov 23, 2019
Very weak defence...

The US attorney made money laundering allegations but his lawyers are claiming spare part business and that third party funds are not inbolves..

He is so guilty if this is all they can put up. undecided

11 Likes 1 Share

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by FLYFIRE(m): 7:29pm On Nov 23, 2019
Only few days ago a certain guttered-Yelobakwe accused Air Peace of refusing him to fly with them, yesterday, Air Peace CEO is maligned for fraud. A bullion van entered someone's premises few hours before elections & the Ibadan expressway press killed it. Is this the best APC can do?

3 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Inteltower: 7:30pm On Nov 23, 2019
Karlman:
I see a lot of miserables whose families have never been anything near success in their entire miserable existence rejoicing over a news that will neither now or in their nearest future add any value to their suffering.

It's such a miserable existence.
Go and think of what you will eat tomorrow please, put all that your energy into it.

Hatred is the major reason you haven't made anything out of life.


from the mouth of someone miserable I believe

5 Likes 1 Share

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by HacheNoire: 7:30pm On Nov 23, 2019
[s]
Karlman:
I see a lot of miserables whose families have never been anything near success in their entire miserable existence rejoicing over a news that will neither now or in their nearest future add any value to their suffering.

It's such a miserable existence.
Go and think of what you will eat tomorrow please, put all that your energy into it.

Hatred is the major reason you haven't made anything out of life.
[/s]
Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by dalass(f): 7:32pm On Nov 23, 2019
plaindealer:
This is not about the money going through CBN, it's about money laundering through US banks and falsification of documents and false identity scams on the soil of the United States Of America.

The US is not EFCC or Nigeria where you come up with bogus, naive and goofy excuses that doesn't jive with matters o the table, take the charges seriously and start serious and credible defense on behalf of your client.

USA is not exactly perfect.. They are still humans. They make mistakes. They goof sometimes as well.
They especially hate blacks and seek to kill or jail them especially African men. Black American citizens go through their share of discriminations

3 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by AngelicBeing: 7:32pm On Nov 23, 2019
Beautyaddy:


loool!...You know that Onyema's lawyers have to defend him now...I mean how will any man of Onyema's caliber just plead guity to such a very disappointing act.

Let us continue to watch now...Onyema and his lawyers don't know who they're dealing with.
Lots of people are bringing sentiments / tribal bulshit to the issue, they forget that, this is US investigations conducted by different US forensic investigators and they took their time to arrive at their final decision on the forger / money Launderer, this is not EPCC / or l am pighting kwarraption via the EPCC and my administlation is kwomitted to pighting kwarraption, l have no pity for any law breaker, even God Almighty kicked the Devil out of paradise for breaking his laws, I don't do tribal bulshit, do the crime, do the time, nonsense and Buhari

1 Like

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Anambralstson: 7:33pm On Nov 23, 2019
Igbo:
Lol. Nyamuri flat.heads were shouting ibo amaka the other day when he brought some fleet of airplanes.. we didn't know it was through fraud and shady deal!!

Now they have all gone missing, its not ibo amaka anymore grin cheesy
We will celebrate more of his fleets soon grin grin we are use to your stupidity grin you said worse when PMB won in 2015, Igbos are still waxing, keep waiting for Igbo down fall grin grin, when you are down and visit your ancestors grin your children will continue where you stop.

9 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by BilltheDON(m): 7:33pm On Nov 23, 2019
Nice one
Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by wristbangle: 7:34pm On Nov 23, 2019
kettykin:
Allen onyema is a seasoned lawyer who will hire the best lawyers to fight his csse, he will come out a victorious and more successful

Lol. The earlier the better you realise he is fighting a lost course

4 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by HacheNoire: 7:34pm On Nov 23, 2019
FLYFIRE:
Only few days ago a certain guttered-Yelobakwe accused Air Peace of refusing him to fly with them, yesterday, Air Peace CEO is maligned for fraud. A bullion van entered someone's premises few hours before elections & the Ibadan expressway press killed it. Is this the best APC can do?


You have malaria!

Whats the subject matter here and what are you saying.

5 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by mencer(m): 7:34pm On Nov 23, 2019
maybe some yahoo runs using his name !!
Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by SalamRushdie: 7:35pm On Nov 23, 2019
amaridigital:


Is Allen the only one to have cancelled orders from BOEING?
Do you think even if a major Airline like Cathay Pacific cancel order of 200 Aircrafts from BOEING the company will die?
Do you how many Max Aircrafts orders were cancelled recently due to the twin plane crash? Abeg, other nationals are on Nairaland reading our comments. Let's project ourselves as a knowledgeable people.

Boeing even owns 80 percent of Embraer so his argument doesn't hold water ..why did you think Buhari paid the US for Embraers super Tucano planes

3 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by valarmorghulis: 7:35pm On Nov 23, 2019
Shebi all of una(Igbo) dey praise trump?
Suddenly amelika don turn una enemy

5 Likes 1 Share

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Yankee101: 7:36pm On Nov 23, 2019
Na Wuse lawyers you dey use defend FBI charges?

You're not serious

You never start

8 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Sleevia: 7:36pm On Nov 23, 2019
Igbo:
Lol. Nyamuri flat.heads were shouting ibo amaka the other day when he brought some fleet of airplanes.. we didn't know it was through fraud and shady deal!!

Now they have all gone missing, its not ibo amaka anymore grin cheesy
Stupid fool. Where your Bokoharam is killing thousands of people Herdsmen raping women and maiming farms. Idiots

1 Like

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by sonnie10: 7:37pm On Nov 23, 2019
Gforce2015:
I'm beginning to suspect maybe one of his closest rival or brother is the one behind this scenario so as to deal with onyema
Is nothing other than a whistleblower in the bank who identified the tranfer documentation as strange and reported with the intent of getting his own cut from the $20m.
Tomorrow you will see the banker worker with a Tesla and be wondering how he got such from bank work.
As a rich man, you foes are more than your friends. Just be diligent in all your dealings and seek professional counsel.

2 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Qoko: 7:37pm On Nov 23, 2019
Mr Allen shd pls change his mind, he shd forget Boeing 504 or whatever and choose another strongest aircraft from another friendly countries.
Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by SalamRushdie: 7:37pm On Nov 23, 2019
zuto4u:
God bless you my brother, u have spoken well.

No he did not speak well because Boeing also owns Embraer so that his conspiracy holds zero water

4 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Xbee007(m): 7:37pm On Nov 23, 2019
dalass:


USA is not exactly perfect.. They are still humans. They make mistakes. They goof sometimes as well.
They especially hate blacks and seek to kill or jail them especially African men. Black American citizens go through their share of discriminations
The USA President is also undergoing a serious investigation that might see him impeached. It isn't about race.

4 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Karlman: 7:39pm On Nov 23, 2019
Inteltower:



from the mouth of someone miserable I believe
Please just go and think of what you will eat tomorrow.

It's your best shot at moment.

I know I did not have to quote you lots before you respond because you know yourselves, but do not think that have come here to exchange banter with you, no, I am only here to remind you of tomorrow and what you will eat.

Think.

Goodbye.

2 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by dalass(f): 7:40pm On Nov 23, 2019
Xbee007:

The USA President is also undergoing a serious investigation that might see him impeached. It isn't about race.

You echoed my thoughts
Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Beautyaddy: 7:40pm On Nov 23, 2019
AngelicBeing:
Lots of people are bringing sentiments / tribal bulshit to the issue, they forget that, this is US investigations conducted by different US forensic investigators and they took their time to arrive at their final decision on the forger / money Launderer, this is not EPCC / or l am pighting kwarraption via the EPCC and my administlation is kwomitted to pighting kwarraption, l have no pity for any law breaker, even God Almighty kicked the Devil out of paradise for breaking his laws, I don't do tribal bulshit, do the crime, do the time, nonsense and Buhari

lol!...That's a Nigerian curse...and that is for people to just easily play by the sentiment mode...I guess to some it's a way of falling into the trap of patriotic denial.

2 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by Almajiri1: 7:42pm On Nov 23, 2019
ChimaAdeoye:
America loves to molest African business men. But it's okay. I knew when that guy cancelled his Boeing Max 8 orders and chose the Brazilian Embrayer jets, he was stoking American venom. They typically think blacks whether they are Americans or Africans cannot or shouldn't own multinational businesses unless it's fraud.

Allen should not be intimidated. He should quietly show them the documents for his funds transfer and then seek redress for the damage done to his personality and business.

Stupid Americans. Same thing they did refusing to sell arms to fight boko haram and GEJ went to South Africa and they leaked the Intel to embarrass him.

3 Likes

Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by HacheNoire: 7:42pm On Nov 23, 2019
[s]
Karlman:

Please just go and think of what you will eat tomorrow.

It's your best shot at moment.

I know I did not have to quote you lots before you respond because you know yourselves, but do not think that have come here to exchange banter with you, no, I am only here to remind you of tomorrow and what you will eat.

Think.

Goodbye.
[/s]
Re: Fraud Allegation: Allen Onyema's Lawyers React With A Press Release by jaxxy(m): 7:43pm On Nov 23, 2019
This Us is either misinformed or playing a sinister script.

Onyema did not get a contract to supply planes. He took a loan for his own business in aviation which he is at liberty to modify based on financial agreements, terms and conditions with his creditors.

I’m not a lawyer bt I’m prepared to skol the Americans on this one.

6 Likes

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