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Nairaland Forum / Nairaland / General / Business / Why Onyema Was Flagged By The US - Advice From A US Based Business Man. (54692 Views)
Western Union Flagged Me For Suspicious Transactions / 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: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Advocate500: 8:47am On Nov 24, 2019 |
Akiara:lol that is finishing ooo,easy I know he will have some sense now.every thing to them must be viewed from tribal angle. |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Sirjamo: 8:48am On Nov 24, 2019 |
Advocate500:Why would I be envious of a billionaire? Did you see my name on Nigeria's list of billionaires? You people should direct your insults and useless anger towards the American Department of justice that investigated him for eight years before finally going public with series of indictments. 2 Likes |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Sirjamo: 8:52am On Nov 24, 2019 |
Advocate500:I don't care even if he brought my people from Jupiter. Last time I checked, his airline operates from Yoruba land, not from your Osu land. Direct your miserable anger to the Americans, I am not responsible for his or your misery. 3 Likes 2 Shares |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Wiseandtrue(f): 8:54am On Nov 24, 2019 |
taiwoawoniyi:Okay |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by BuddhaPalm(m): 8:54am On Nov 24, 2019 |
OruExpress: They've been fighting goat-herders in Afghanistan for almost 20 years. Remember the Vietnam war too. Wars are not won on paper... |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Advocate500: 8:56am On Nov 24, 2019 |
Sirjamo:I thought we are one Nigeria? Y so much division, I have not heard that onyema stole from any bank or individual, he is running a legitimate business, paying tax to a weak government lead by the most clueless man on earth, maybe he faulted American financial regulations, that is the only reason they are fighting him, A man who said he is a Nigerian is making mockery of his country man?something is really wrong with us seriously. 1 Like |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Nobody: 8:59am On Nov 24, 2019 |
Omoodua007: Don't display more mental problem, SE did not come up with Jubril from Sudan |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by cyrilamx(m): 9:01am On Nov 24, 2019 |
mu2sa2:That is the hand work of a supposed Prof. and former World Bank Vice President, Africa Region; Madam Oby as Minister of Education under Obj. Both did irreparable damage to our educational system and yet have the gut to form activist. One of the super legacies of the PDP. 1 Like |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by tstx(m): 9:03am On Nov 24, 2019 |
OruExpress: Thanks for this |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Sirjamo: 9:08am On Nov 24, 2019 |
Advocate500:I don't have the capacity to mock an individual that is way above my level. Nothing I wrote in my post that isn't contained in the indictments by the Americans. You people should stop taking this personally and acknowledge the fact that Mr Onyema is in a very deep mess right now!!! 4 Likes |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by AK481(m): 9:08am On Nov 24, 2019 |
The thing be say people like this man. That’s why I am praying and supporting his innocence. If na person wey get money and Nigerians hate eh. |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by jaxxy(m): 9:09am On Nov 24, 2019 |
hammerD: Another conspiracy theory. Is he the 1st or only black man to own an airline or even an Airport? Pls let’s be objective not sentimental. Let’s look at the reasons and see if they are valid or not and address it for that. There are laws governing countries and financial systems. They are just checks and balances. If he didn’t do anything wrong I’m sure he will be Cleared and if he breached any rules I’m sure he will have a good explanation for it and hopefully clears his name. Nigeria is a very lawless country doesn’t mean we shudnt understand how things actually shud be done in sane climes. However I think the us are blowing this out of proportion. 2 Likes |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by EgunMogaji2: 9:14am On Nov 24, 2019 |
SalamRushdie: You're right, it's nonsense. I made many over $10K cash purchases and I have never been audited. I don't have Lawyers or Accountants on file either. I'm getting sick and tired of Nigerians trying to justify fraud as defined by the host country where it occurred. 2 Likes |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by SalamRushdie: 9:16am On Nov 24, 2019 |
77up: U are not smart |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Nobody: 9:16am On Nov 24, 2019 |
Sirjamo: Wait for the case to end. It's purely a set-up. He only disbursed the money into smaller accounts in different bank accounts because the the American regulators or his advisers must have alerted him that such a huge money in one account is illegal according to American constitution. The white man is seeing a very aggressive n a clear competitor challenging them in the aviation industry and they want to silence that competition. Next step would be to use FG and destroy air peace and later u will start saying that the Black man is STUPID and that's why Nigeria doesn't have a national carrier 2 Likes |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by EgunMogaji2: 9:17am On Nov 24, 2019 |
Sirjamo: Some asshat here also accused me of being jealous of the owner of IVM Am I in the same league as him? Do I have a Chinese backed auto assembly plant? 1 Like |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Nobody: 9:23am On Nov 24, 2019 |
Beautyaddy: Russia n China are nuclear world powers, America can never invade dem. But America has invaded many countries or severely sanctioned many countries that dumped the dollar, or switched allegiance from America n their democracy to communism in Russia n China |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Anazp: 9:25am On Nov 24, 2019 |
OruExpress:RUBBISH SO 20M DOLLARS IS A LARGE PURCHASE? RUBBISH. THEY TRYING HIM COS HEVUSED A FAKE COMPANY WITH FAKE DOCUMENTS AND ALSO TRIED LAUNDERING THE CASH BY PUTTING IT INTO OTHER OF HIS ACCIUBTS AWAY FROM HIS EARLIER PURPOSE HE HAD FILED 1 Like |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Nobody: 9:28am On Nov 24, 2019 |
ornicus: ""A Nigerian businessman running a local airline that has zero global impact is not a threat to the us or the west"" Peace Air flies international. The West do not need to allow u become an obvious threat, they nip u in the bud before u could sprout flowers n fruits. 2 Likes |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by naijacentric(m): 9:30am On Nov 24, 2019 |
hammerD:dont generalize bros face the bad ones least i remember we are our own enemies we allowed all dis rubbish from ancestors to us |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Depressed101: 9:31am On Nov 24, 2019 |
OruExpress:why in Allen's case did they issue an arrest warrant, there's more than just auditing. |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by naijacentric(m): 9:31am On Nov 24, 2019 |
Omoodua007:i am not from the eaet but dat jubril matter is true dat guy no be jubril its crystal clear |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Anazp: 9:31am On Nov 24, 2019 |
OruExpress:THIS OP IS DRUNK. FAKE NEWS. THIS HAS NO CONNECTION TO THE CASE WHATSOEVER. SO THE US ISNT IN GOOD TERMS WITH QATAR THAT BUYS PLANES WORTH BILLIONS OF DOLLARS ABI? NONSENSE. Beginning in approximately May 2016 , Onyema , together with Eghagha , allegedly used a series of export letters of credit to cause banks to transfer more than $20 m into Atlanta-based bank accounts controlled by Onyema . The letters of credit were purportedly to fund the purchase of five separate Boeing 737 passenger planes by Air Peace. The letters were supported by documents such as purchase agreements, bills of sale , and appraisals proving that Air Peace was purchasing the aircraft from Springfield Aviation Company LLC, a business registered in Georgia, ” the statement read in part . It stated that, however , the supporting documents were fake as Springfield Aviation Company LLC, which is owned by Onyema and managed by a person with no connection to the aviation business, never owned the aircraft, and the company that allegedly drafted the appraisals did not exist. 2 Likes |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Nobody: 9:33am On Nov 24, 2019 |
PrecisionFx: I am sure flights within Africa and to Dubai will put a big dent in British air ways, Lufthansa, delta air and Co. Please continue in your delusions that your money launderer is a budding world class businessman. This is the way some shop girls were shouting with confidence that the owner of techno is from a village in umuahia. No difference between you and her in thinking 2 Likes |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Nobody: 9:36am On Nov 24, 2019 |
A transaction is flagged because it is suspicious or deemed suspicious.which means it is put on hold. If you can defend the transaction, it flies through.if not you start again, or if the transaction is fraudulent, you are reported. This is way beyond flagging of a transaction.the transactions have been flagged, investigated and deems fraudulent. 3 Likes |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by gidjah(m): 9:46am On Nov 24, 2019 |
Wao ! I really learnt from this rules, one needs to learn of countries before doing business with them ,some of this laws or practices es can be a bit harsh and can send ignorant to jail.No room for hiding, more especially the criminals |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Sagay212: 9:48am On Nov 24, 2019 |
xelly: You iPods are cursed beyond redemption. So Yorubas are the cause of Allens problems. You have been programmed to blame Yorubas for all your misfortunes. God will punish all you ipod miscreants for being intentionally foo.lish. How can people be so daft in large numbers. Tufiakwa 1 Like
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Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by Sagay212: 9:50am On Nov 24, 2019 |
Spallanzani: The cursed animals will blame yorubas for all their problems and fool.ishness. Go to their FB page and see how fo.olish they are 1 Like
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Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by notttty(m): 9:52am On Nov 24, 2019 |
OruExpress:Toledo. This is how you fail exams, what does being by Congress has anything to do with arrest warrant issued against a money launderer? Those people you have mentioned were invited to clear the air about allegations against their company which is different from being wanted for criminal act, get well from ethnic bigotry. 2 Likes |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by teepain: 9:53am On Nov 24, 2019 |
SalamRushdie: Thanks for this post. While I am always on the side of the legal Maxim that "all men are innocent until proven guilty", I am nonetheless disturbed by the attempts to rewrite the charge sheet by Allen Onyeama's camp. This original poster's attempt to mislead the readers as to why CEO Onyeama was flagged is pedestrian and is damaging to the man's situation. The U.S authorities disclosed why he was charged ( and this was for forged documents). Between yesterday and today, I have read 2 accounts from Onyeama's camp or people sympathetic towards his cause - one from his lawyers and this other one right here, and disturbingly both accounts have not addressed the vexatious issue of forged documents with intent of laundering money through the U.S financial systems. I do hope that the CEO Air Peace comes out of this unscathed, but I implore his PR handlers, lawyers and all those who sincerely love him to desist from steering the arguments towards non-issues and find a way to convince the American authorities that there was no forgery as alleged. 2 Likes |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by shekauvsbuhari: 9:59am On Nov 24, 2019 |
Sirjamo:conspiracy theorists that see the moon from under a shade. 1 Like |
Re: Why Onyema Was Flagged By The US - Advice From A US Based Business Man. by moorevic(m): 10:02am On Nov 24, 2019 |
In your Country and you're witch-hunting someone else in his country accusing him of fraud because he came to your gods forsaken shit hole. Where is that thunder killing cows. 1 Like |
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