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Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. - Business (4) - Nairaland

Nairaland Forum / Nairaland / General / Business / Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. (34222 Views)

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: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by OldBeer: 8:04am On Nov 24, 2019
oloriLFC:
'develop' Canada with his money? I hope that was sarcasm tho, otherwise,
grin grin
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by tonididdy(m): 8:32am On Nov 24, 2019
Awon blogger bloggers.

Now they want to rub this hero in the mud and trust poor Nigerians to want to drag him to their level.

1 Like

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Beedude(m): 8:36am On Nov 24, 2019
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.
When u have not been feeding well, why won't you be seeing things negatively. Not everything is about people bringing another down in life. Sometimes, the choices we make bring us down faster than our rivals

7 Likes 2 Shares

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by novaman: 8:37am On Nov 24, 2019
If this guy had not airlifted Nigerians from South Africa with all the praises he got, a lot of the people supporting him right now will be quite.

We should stop this nonsense of Igbo man and Yoruba man; tribalism is killing us. If the man has questions to answer, let him prepare his defense properly and defend himself.

We shouldn't allow criminals hide under this stupid tribalism because it will explored on our faces one day.

What if this finally admits that he actually committed those crimes; that's egg on the faces of those foolishly supporting him.

3 Likes 1 Share

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Shalom043(m): 8:39am On Nov 24, 2019
USA a criminal country that don't want anyone to challenge them in any area. Take the case of Huawei. They see threat from the way Onyema is moving. They want all nations to be their servants. I blame our government for always dancing to their music. Tomorrow you government agencies running to do USA favour by obeying their commands in this case just to curry their favour because of their electoral fraud. God pass them.

2 Likes

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by OChimex: 8:42am On Nov 24, 2019
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

But our African Ethiopian Airline (The best in Africa and among the best in the world) is thriving successfully flying America and Europe always have not been grounded or target by the so called envious white? Why?

Why move those monies to America, banks no dey Naija again?

You mean America no wan grow their economy by selling their aircrafts to successful airlines from Africa?

Why break the monies into bit with different account names and banks?

But I hear say Naija man get airport for London too, why dem no witch hunt am too?

7 Likes 2 Shares

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by amaridigital(m): 8:49am On Nov 24, 2019
Awesomeking:
I am seriously begining to doubt if this thing is legit, to me this is simply a clerical error by central bank,there is no way he can give cheques to the tune of 20 million while knowing they will bounce,thats stupid,its stupid for them to expect us to believe that a grown up ibo man can mess up like this.
I refuse to believe that he is guilty,i am from the north but i stand with my ibo brothers one,someone in a high place does not want this guy to know peace so the person stopped his funds transfer from cbn..thereby making it look like bank fraud.

Do you think the US Government can be used anyhow
by politicians or business interests in one of the poorest countries on earth, Nigeria?
What is the value of his wealth? He's not even in Forbes 1000 Richest list.
US system is so complex and independent that these institutions cannot be influenced anyhow aa you think. Ask Donald Trump.

5 Likes 2 Shares

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Josh44s(m): 9:07am On Nov 24, 2019
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

If this man where to from China. America can kiss their own ass goodbye because China will never release him to America but protect him with diplomatic immunity. Nigeria govt is an asslick to the Western world and British. What a bad time to be a citizen of this wack Nation. If na Naija man get Alibaba.com America for don pin am down since.
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by TemmyT002(m): 9:12am On Nov 24, 2019
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.

Nawa for una o

3 Likes 1 Share

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by TemmyT002(m): 9:14am On Nov 24, 2019
Omihanifa:
No smoke without fire. undecided and everybody can't be wrong angry

No wonder baba was trying to play Robin hood by airlifting people from South Africa to Naija for free undecided

Ate you saying people in Nigeria only decide to be nice when they have something to gain from it?
My goodness!
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by TemmyT002(m): 9:18am On Nov 24, 2019
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 USA has this extradition law and hope USA does not request this from Nigeria.


Don't mind them. The same Tinubu that cannot even travel to the US.
Why would Tinubu even go against the man?

2 Likes

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by voltron14: 9:28am On Nov 24, 2019
symbianDON:
It's quite annoying the way the US goes around acting like the police of the world. The US should leave this man alone. Americans, right there in America, do far worse things than this man is accused of and they get away with it. The only reason he's been targeted is because they see his airline as a treat!
If you don't want the US to react don't use their facilities.

2 Likes 1 Share

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by SalamRushdie: 9:41am On Nov 24, 2019
mployer:
This deal was done during dollar scarcity era.

They use government influence to buy dollar from CBN at N250 in the name of aircraft purchase. But somehow the dollar returns back to Nigeria black market and is sold for 500.

Some guys here on NL paid tuition fees to fake universities abroad and had the dollar returned to them.

Onyema is not the only person involved in this deal. But unfortunately his company was used for it.

Do you people even understand the case at all?
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by SalamRushdie: 9:43am On Nov 24, 2019
Awesomeking:
I am seriously begining to doubt if this thing is legit, to me this is simply a clerical error by central bank,there is no way he can give cheques to the tune of 20 million while knowing they will bounce,thats stupid,its stupid for them to expect us to believe that a grown up ibo man can mess up like this.
I refuse to believe that he is guilty,i am from the north but i stand with my ibo brothers one,someone in a high place does not want this guy to know peace so the person stopped his funds transfer from cbn..thereby making it look like bank fraud.

OMG do you people understand this issue at all ? Which cheque which bounce?

2 Likes

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by SalamRushdie: 9:44am On Nov 24, 2019
symbianDON:
It's quite annoying the way the US goes around acting like the police of the world. The US should leave this man alone. Americans, right there in America, do far worse things than this man is accused of and they get away with it. The only reason he's been targeted is because they see his airline as a treat!


Airline a threat to which US airline ?

3 Likes

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by klax(m): 9:49am On Nov 24, 2019
So for helping Nigerians stranded in South Africa the village people finally took his matter to their coven parliament

This is really crazy I guess something is wrong somewhere someone engineered these mess.

So to help Nigerians is now a sin
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by klax(m): 9:54am On Nov 24, 2019
voltron14:

If you don't want the US to react don't use their facilities.

You are damn right. I still don't get it why they police everybody in the world and no one police them. It's so annoying.

1 Like

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Sagay212: 10:01am On Nov 24, 2019
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.

Lol...you go soon kpai ontop Yorubas and Tinubu matter...asinwi.

Na so all your fellow iPods dey blame Yorubas too...Maybe na Yorubas get USA. Awon olofo.

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by degamemaster(m): 10:03am On Nov 24, 2019
Beedude:

When u have not been feeding well, why won't you be seeing things negatively. Not everything is about people bringing another down in life. Sometimes, the choices we make bring us down faster than our rivals


On trying to attack me, you just exposed your limited knowledge. What makes you think that a business of that magnitude, paid through CBN with a verifiable partner will be fraud? Think before you talk. I live in abroad and I know how these whites sees Africans.
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by degamemaster(m): 10:07am On Nov 24, 2019
bluecircle470:


Why being sentimental and emotional. You heard investigations has been on since 2010 to 2018, investigation was concluded last year before bringing it out to the public.

No, you have to read again. It was actually the transaction that have been on since 2010 nd not investigation. Stop trying to twist the issue just like how you people twisted NNAMDI KANU's allegation on buhari's impostor to "clone". Thus one will not sell like before.
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by degamemaster(m): 10:08am On Nov 24, 2019
Kingjames:
and again his Guber ambition

I don't think he has any political ambition for now. Maybe in the future .
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Sagay212: 10:08am On Nov 24, 2019
eagleu:


You said it all.
Unfortunately for those rejoicing, they fail to understand the import.
Regular and reasonable airfare to Lagos on a competitive field doesn't benefit the Igbos alone!

Why must everything be about tribe to you people? It is an allegation and he should go defend himself. Nobody is rejoicing. You people always treat everything with emotional and tribal sentiment. The allegation is not from Nigeria. It is from the USA and now Canada. Blame both countries and not other tribes in Nigeria. Or you blame Mr Onyema for making such mistake that warranted all these allegations. It's very disturbing to see you igbos blame other tribes for any negative thing that happens to you. You never ever want to take the blame. WHY?

3 Likes

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Isoduwa(m): 10:17am On Nov 24, 2019
My question is where he see 20m$ na wetin me dey think

The fact be say the guy and co na wire wire before but they don enter house come open Airline ✈ come help people from South Africa that na Good thing he do but where he see the money �
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Sagay212: 10:17am On Nov 24, 2019
Baztardmods:
Air Peace: This Entire Stuff Smells of Nigerian/International Conspiracy

Like I always say, no matter how strong your allegiance for Nigeria is, provided you came from Igboland, Nigerians and Nigerian government will still come after you to frustrate you in business.

Don't be surprised that those who outnumbered other ethnic groups that were rescued from South Africa by this man are involved in this setup, in collaboration with foreign airline operators.

Till when will these Igbo business moguls understand that they can't flourish in one Nigeria that they always try to belong to, till when will they understand that no matter how hard they try to identify with one Nigeria, that the Fulanis and the Yorubas will never love them?

They did this to:
- Engr. Ezekiel Izuogu
who was the first automobile producer in black Africa, who produced a prototype he called Z300 automobile, he was frustrated and silenced till today.

- Ibeto
Who owned a chemical plant in the USA, and also produced a large scale of cement and planned to flood the Nigerian market with it in a very low price of $1 per bag, he was frustrated and was forced out of production of cement while those cements were still on the high seas upon till this day, he also pays dumorage for them till this moment.

- Innoson
Who started automobile production of cars and other vehicles and planned to give brand new vehicles to Nigerians at loan basis to help the common man in Nigeria to own a car, he is also being frustrated by harsh government policies using Yoruba Bank and other means to frustrate him despite he is producing long lasting jet batteries and helicopter breaking system for the Nigerian army, yet the government keep frustrating him because they feel he comes from the wrong region.

- What about Engr. Prof. Bath Nnaji
The former minister of power who really wanted to bring Nigerians out of darkness by creating over 10 000 KVA of electricity to prove he can comfortably end the lack of electricity supply to the homes of Nigerians, who also was the owner of Geometrics power plant,
but he was also frustrated as well and that dream died a natural death while Nigerians remained in darkness till this day.

Yet they keep on believing in a system that abhores and hates them with passion for being extra ordinary and for excelling in everything they put their hands to do.

Till when will enough be enough?
Till when will they come together and join these young generation to demand for their freedom knowing that they will flourish and propser more in their own country where their government will even help their dreams and innovations to manifest into fruition?
Till when will this spell fall off from their eyes?
Till when?

By Princewill Akubumma

Ipod miscreant. Don't edit the senseless post from your useless ipob facebook page. You guys are bunch of cursed illiterates.

1 Like 1 Share

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by alabo1: 10:41am On Nov 24, 2019
johnmattew:
Huawei broke Americans law in America...their CFO acted as a spie

Please stop spreading false information. She is formally accused of bank fraud related to transactions by a subsidiary company and Iran in violation of a US sanctions Act.
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Hakintoyey(m): 10:46am On Nov 24, 2019
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.
Are you sure because this is getting out of hands.
My take is been a national hero shouldn't shield you from prosecution if you tresspass the law.
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Hakintoyey(m): 10:48am On Nov 24, 2019
princemillla:
Nigeria and fraud Sha.


More reasons I dont envy most of this flashy life style. Not until you get billions. If what u get is sufficient to meet ur needs my brother you are rich
If you are too wealthy in Nigeria, say a billionaire, you must soil your hands.
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by executive12: 10:55am On Nov 24, 2019
To save his airline business, he should resign from his position as the company's CEO, travel to the US and turn himself in to the authorities for trial. If he does this, he should get bail while the trial goes on. Even if he is convicted, Air Peace will survive.
But if he waits to be extradited, then no bail until end of trial. And Air Peace will not be able to do business in the US, Canada and probably West Europe.
He should get himself a good Jewish Attorney. He may come out of this.
I remember way back, when the business man IKB (from Awka Etiti) was arrested for money laundering in Boston because they found $500,000 cash on him. I believe he was eventually acquitted.
The nature of our society causes us to transact most of our businesses in cash. This is frowned upon by the developed world. It gets our business men and women in trouble with the Western legal system.
In the US, if you pay for a transaction with as little as $500, you are automatically suspected of being a criminal.

1 Like

Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Basher8583: 11:24am On Nov 24, 2019
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

Check this out
https://www.cheatsheet.com/money-career/10-of-the-biggest-wall-street-busts-of-all-time.html/
Again please stop all this sentiments. Let him go and clear his name. Either way his airline will suffer as US will not ship his already ordered planes,
He will no longer get parts for maintaining the boeing in service. And if they were leased out could be revoked,
Infact I will not fly Airpeace anymore becos they will be struggling to maintain thier planes from now on.
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by backbone503(m): 11:26am On Nov 24, 2019
They should go after those stupid corrupt political leaders that we have. Allen Onyema is heavily investing in our economy and creating jobs for our youths.
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by pweetychyka(f): 11:30am On Nov 24, 2019
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.

You said it all boss....

This whole issue began to spring up after He cancelled his Boeing aircraft orders n purchased Embraer aircraft! May God vindicate Allen if he is not guilty!
Re: Allen Onyema Wanted In Canada For Alleged Multi-Million Dollar Fraud In U.S. by Yankee101: 11:49am On Nov 24, 2019
E don cast for oga

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