OldBeer:
Canada just wants to use this man to shine.

They want to take style and deal with him because he refused to develop Canada with his money.

Ntor, nothing for them.

Nyamiri:


It is Tinubu that got the warrant against him in the US, abi?

degamemaster:
I am seeing these whole things as an orchestrated and planned attack on Mr Onyema by his rivals both home and abroad just to bring him down and cripple AirPeace. God pass them. Mr Onyema must not go down.

jayfolarin:
[b]Nigerians always ready to suck the white man's dick

I will make an educated guess and say the next target of investigation is Nigeria's first auto maker, Innosun

jayfolarin:
Nigerians always ready to suck the white man's dick and discard their own without much thought.

Whatever air peace chairman has done is nothing compared to what billionaires do to game the US financial system on the daily. How many Wall Street bankers went to jail despite putting the whole world through recession in 2008?

You have a CEO of an indigenous airline that could become a huge competition to foreign airlines that have been making bulk off our skies and suddenly he becomes the target of some money laundering investigation?? USE YOUR BRAINS

I will make an educated guess and say the next target of investigation is Nigeria's first auto maker, Innosun

hammerD:


This paper is Tinubu war head.

This and TVC.

The paper is also INEC official press publication.

They know who won election before Inec.

ednut1:
Before air peace which business did this man have before. All those orders were too suspicious too. Naso airline dey lucrative for 9ja ni. The politician he is fronting for must me shitting in his pants now. All the philantrophy for xenophobia victims na format

abbey621:


Your analogy makes no sense, doing your job ineffectively is not a crime, gaming the system and laundering money is a crime. Can you see the difference? A mechanic can mess up your car without going to jail, a lawyer can forge a document, get caught and go to jail.

solmusdesigns:




Onyeama should just settle top guys like Abba kyari and continue flexig



.

SonofDevil:
Air peace boss Onyema wanted in Canada for alleged multimillion dollar fraud in U.S.

November 23, 2019Samuel Ogundipe
Air Peace Airlines, Allen Onyema
Air Peace Airlines, Allen Onyema [PHOTO CREDIT: BBC]


Canadian authorities have commenced efforts to execute a corresponding arrest warrant issued for a Nigerian businessman accused of fraud in the United States.
Allen Onyema, chairman of Air Peace Limited in Nigeria, is facing multiple charges of money laundering and bank fraud in excess of $20 million. A United States grand jury recently indicted Mr Onyema and Ejiroghene Eghagha, Air Peace’s head of finance and administration.
Both suspects denied the allegations in a statement Saturday and indicated their determination to fight the charges in court.
Although Messrs Onyema and Eghagha are currently believed to be in Nigeria, judges in the U.S. have been issuing warrants for their arrest, according to court filings seen by PREMIUM TIMES.
On September 5, Russell Vineyard, a magistrate at the United States District Court for the Northern District of Georgia, issued a corresponding warrant of arrest for Messrs Onyema and Eghagha in Canada.
American prosecutors had sought the warrant to enable Canadian law enforcement authorities take the suspects into custody if sighted in their jurisdiction.
As part of a longstanding tradition on cross-border crimes, American authorities have briefed their Canadian counterparts about their case against the two Nigerians, documents said.
Similarly, on November 19, Justin Anand, a magistrate at the same district, issued a separate warrant against Messrs Onyema and Eghagha for their arrest in the United States, especially by the U.S. Marshals Service.
Although the major aspects of the alleged fraud were committed in the U.S., some of the bank accounts used in some of the suspicious transactions were domiciled in Canada.
The U.S. and Nigeria have an extradition agreement.
Several Nigerians have been extradited to the U.S. to face criminal charges, but no high-profile citizen of Mr Onyema’s standing has ever been handed over.
Buruji Kashamu, a Nigerian politician, has spent decades fighting his extradition to the U.S. on drugs charges, using Nigerian courts to frustrate the process. He was elected into the Nigerian Senate in 2015 and served a full four-year term despite several outstanding court warrants, including appellate court rulings in Nigeria and in America, for his extradition.
It was unclear whether American authorities have filed extradition requests for Messrs Onyema and Eghagha based on the court warrants. A spokesperson for the Nigerian attorney-general’s office did not immediately return requests for comments Saturday afternoon.
American prosecutors said the two connived to launder funds and defraud American banks with falsified letters of credit for aircraft and equipment purchases.
The indictment leveled serious charges of money laundering and foreign exchange fraud against the individuals.
Already, several companies which the U.S. authorities alleged Mr Onyema set up to carry out fraudulent transactions between Nigerian and American banks have had their bank accounts frozen.
At least $14.2 million (N5 billion) had been confiscated in three bank accounts run by Mr Onyema’s companies in the U.S. and Canada. A final forfeiture of the funds is being pursued as part of the charges against the airline executives.
Mr Onyema did not return PREMIUM TIMES’ calls and text messages seeking his comments about the arrest warrants and funds seizures.
In an earlier statement Saturday, Mr Onyema denied the charges and said he was ready to defend his “innocence”.

https://www.premiumtimesng.com/news/headlines/364889-air-peace-boss-onyema-wanted-in-canada-for-alleged-multimillion-dollar-fraud-in-u-s.html

jayfolarin:


If you have no idea about the way the world works, you could as well not say anything or at least inform yourself before you comment.

Panama papers showed how the multi billionaires game the financial system, stacking 100s of billions away in offshore accounts. Not one single billionaire has been questioned by law enforcement in the US. Not one single one!

When you hear black americans say 'the system wasnt designed for us' they know exactly what they are talking about. A black man has access to 10 times less resources to succeed and when he does against all odds and becomes a threat to a mega Corp, he is dragged down or killed.

Again, I have read the indictment against the air peace chairman, and just like the Huawei CFO that's being detained in Canada at the request of the US, I see holes and hidden motivations behind those charges

Atouke:
Canada follow follow, canadian legal system is a toy for the United states government legal system. Whenever the us government barks the Canadian govt. Must jump.

Huawei China executive case is a reference point.

hammerD:


This paper is Tinubu war head.

This and TVC.

The paper is also INEC official press publication.

They know who won election before Inec.

seunfly:



Must you guys bring in tribal hatred and bigotry into every thing?

Now Tinubu even have power to influence United state and Canada to victimise igbo business man.

We all feel sad for this and we all hope he gets through but the victim mentality and blaming Yoruba or Tinubu or another tribe for misded or wrong doing of igbo man is what makes people crazy.

Honestly people like you guys are cancer to the society.



Another hate filled pig ready to blame Yoruba for something that happened in USA and Canada, I bet u don't know extradition law btw Canada and USA, infact Nigeria and Canada has this extradition law and hope USA does not request this from Nigeria.

degamemaster:
I am seeing these whole things as an orchestrated and planned attack on Mr Onyema by his rivals both home and abroad just to bring him down and cripple AirPeace. God pass them. Mr Onyema must not go down.

Olominira:

It would interest you to know that Canada is paying heavily for arresting Huawei CFO. China import a lot of pork and other agric produce from the US, Canada, Brazil and others but today, both US and Canadian producers are paying heavily for the trade war while Brazil, France are enjoying huge exports of these produce to China.

Fr. Prime Minister May also made the mistake for arresting Iranian oil tanker following US order, UK suffered for it until Johnson came on board and released the ship. US is a big guy that bully everyone around. Canada, UK and others are actually nothing but puppets that US controls as she wishes