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Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser - Politics (7) - Nairaland

Nairaland ForumNairaland GeneralPoliticsLauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser (53834 Views)

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Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by bigtt76(f): 7:38pm On Nov 24, 2019
See the shenanigans.... One even flying his shirt under the dinner jacket cheesy cheesy cheesy



ZooOga:
this article/link is a few years old but very enlightening compared to current events.

Kingsley Kuku And Business Partner Floats Airline With Fraud Proceed From Amnesty Programme

Diepreye Jackson Dikibo

Spokesman, Ex Militant Leaders Forum
Niger Delta


http://www.theparadigmng.com/2014/07/08/kingsley-kuku-and-business-partner-floats-airline-with-fraud-proceed-from-amnesty-programme/



Kingsley Kuku and Allen Onyema with President Obama and VP Biden during Obama’s second inauguration party
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by Emilokoiyawon: 7:39pm On Nov 24, 2019
hammerVJ:
[s][/s]

I HAVE NOTICED YOUR TIGER SCRATCH FACE.
Wait o! Are you sure you are a bonafide disciple of Mazi Kanu? Because you seem to disagree with me that Yoruba people are in charge of the US Justice Department. Are they not behind Mazi Onyema's ordeal? Why don't you agree?
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by Venerable612(m): 7:40pm On Nov 24, 2019
LegendHero:
The Ibo man problem is that he thinks everyone hates him and he constantly suffers from the Napoleon complex syndrome of chestbeating over rubbish!

We all know of Adebayo Ogunlesi, a Yoruba man who owns stakes in Gatwick Airport in England and the chairman of GIP with a traffic of more than 45 million passengers in a year, so why fuming over irrelevances?

Mind you, they also own other airports.

Below is my first comment on this Airpeace issue where I clearly state it that Onyeoma can settle out of court with the right legal team. If I was hateful like you said I wouldn’t speak of him like that when the news broke out.
Settle out of court and pay only funds?

I disagree sir.

The allegations, as I understand it, is not that he embezzled money.

He has been accused of using false documents to move money from Nigeria and around the US to purchase some Aircrafts: in Legal parlance Money Laundering and Bank Fraud.

So This is not a Civil case - it’s a Criminal Case.

There is no such thing as settlemt out of court in this instance - but a plea bargain.

Thus, He either pleads guilty to the offence/or a lesser charge, and he is given a reduced sentence - and/or option of fine - or he pleads not guilty and the case proceeds to trial.

At least, that’s how I understand these things to go legally.

Either way he needs very good lawyers.
.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by unbitchable(m): 7:40pm On Nov 24, 2019
hammerVJ:
STAYING TOGETHER NA BY FORCE WITH IGBOS ABI.

IT WILL NOT END WELL, BUT IT WILL SURELY END.
Stop overestimating yourself. If you want out, then stop packing yourselves in buses to other regions for daily survival.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by Nobody: 7:41pm On Nov 24, 2019
hammerVJ:
[s]

IS HE A US CITIZEN?

DOES HE NOT HAVE A GOVERNMENT?[/s]
IPOB member! God will expose all of you in due time.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by CanadaOrBust: 7:41pm On Nov 24, 2019
ZooOga:
this article/link is a few years old but very enlightening compared to current events.

Kingsley Kuku And Business Partner Floats Airline With Fraud Proceed From Amnesty Programme

Diepreye Jackson Dikibo

Spokesman, Ex Militant Leaders Forum
Niger Delta


http://www.theparadigmng.com/2014/07/08/kingsley-kuku-and-business-partner-floats-airline-with-fraud-proceed-from-amnesty-programme/



Kingsley Kuku and Allen Onyema with President Obama and VP Biden during Obama’s second inauguration party
This was already on front page and already up to 13 pages

https://www.nairaland.com/5546552/what-diepreye-jackson-dikibo-said
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by hammerVJ: 7:42pm On Nov 24, 2019
UdechiHD:
Evil man! God will expose all of you in due time.
UR SENDING ALLEN TO AMERICA BECOS HE WAS BORN THERE OR HIS FADA IS DONALD TRUMP.


USELESS ZOO.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by hammerVJ: 7:43pm On Nov 24, 2019
AMARABAE

IS ALLEN AN AMERICA CITIZEN?

Y SHOULD A GOVERNMENT BE SENDING THEIR CITIZEN TO ANOTHER MAN COUNTRY.

IF ALLEN HAD GONE TO AMERICA TO WORK, THEY WOULD HAVE DEPORTED HIM BACK TO NIGERIA, SO Y WOULD A GOVERNMENT WITHOUT KNOWING THE FACT OR CONDUCTING INVESTIGATION, DIRECT ITS CITIZEN TO GO TO ANOTHER COUNTRY, WHERE US AND UK WILL BE PROTECTING THEIR CITIZEN REGARDLESS OF THE ALLEGATION,.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by GeneralPula: 7:43pm On Nov 24, 2019
[s]
Multiplier7:
A good Government protects her citizens through thick and thin, but here it is operation pull him down.

I cannot believe our federal government said that. Upon all the good deeds he did for Nigerians during xenophobia. Even what FG lead by Buhari failed woefully to do. Now nobody seems to remember.

They don't know the failure of a Nigerian out there, especially an entrepreneur on a large world is a failure of a whole Nigeria in a way.

They should not abondon that man like that because we Nigerians are watching. When the time to do goodwill comes, we leave it for Federal Government. Since they lack brain to protect there own.
[/s]
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by hammerVJ:
THE SAME WAY BUHARI PROTECT GANDUJE AND ALL THE OTHER CORRUPT ABOKI, IS HOW HE IS SUPPOSE TO PROTECT ONYEMA.


ABI IS ONYEMA NO LONGER A NIGERIAN?


TIME FOR BUHARI TO PROVE HIS ONE NIGERIA, NO NEED TO RUN.


https://www.youtube.com/watch?v=5XY_UJAfOZs
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by LegendHero(m): 7:44pm On Nov 24, 2019
Venerable612:
Settle out of court and pay only funds?

I disagree sir.

The allegations, as I understand it, is not that he embezzled money.

He has been accused of using false documents to move money from Nigeria and around the US to purchase some Aircrafts: in Legal parlance Money Laundering and Bank Fraud.

So This is not a Civil case - it’s a Criminal Case.

There is no such thing as settlemt out of court in this instance - but a plea bargain.

Thus, He either pleads guilty to the offence/or a lesser charge, and he is given a reduced sentence - and/or option of fine - or he pleads not guilty and the case proceeds to trial.

At least, that’s how I understand these things to go legally.

Either way he needs very good lawyers.
.
Yes you are right. He could do something like a plea bargain ( I may be wrong tho, just my personal opinion).

Mind you he has been alleged in this case and we are still waiting for him to assemble his team of legal experts on this case to respond to the charges. Let's see how things unfold in the coming days.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by Ayoefa: 7:45pm On Nov 24, 2019
CanadaOrBust:
But they will offer u plea bargain if they know their case is not strong enough - except that in this case it seems they know they have a very strong case
Every accused is offered a chance at plea deal regardless of if they have a strong case or not. The FEDS do not like to go to trial and 90 percent 9o Federal cases do not go to trial simply because by the time they charge someone to court, they usually have more than enough to win the case. The Feds do lose cases but they win more than 90 percent. Mr Oyenma has money hence he can afford very good lawyers, this will make his case winnable(5% chance) or at least get the best deal he can get out of it. If I have to predict now, I will say that he will end up doing some small time and forfeit a lot of money. Only because he can afford good lawyers and he has connections in high places unlike other accused persons.

Most people in the US don't have this kind of money hence most usually plea guilty and end up in prison.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by CanadaOrBust: 7:46pm On Nov 24, 2019
Venerable612:
Settle out of court and pay only funds?

I disagree sir.

The allegations, as I understand it, is not that he embezzled money.

He has been accused of using false documents to move money from Nigeria and around the US to purchase some Aircrafts: in Legal parlance Money Laundering and Bank Fraud.

So This is not a Civil case - it’s a Criminal Case.

There is no such thing as settlemt out of court in this instance - but a plea bargain.

Thus, He either pleads guilty to the offence/or a lesser charge, and he is given a reduced sentence - and/or option of fine - or he pleads not guilty and the case proceeds to trial.

At least, that’s how I understand these things to go legally.

Either way he needs very good lawyers.
.
U r exactly right
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by hammerVJ: 7:47pm On Nov 24, 2019
THOSE OF U WAITING FOR ALLEN TO GO TO AMERICA WILL WAIT IN VAIN.


ALLEN ONYEMA IS NOT AMERICAN.


BEST HE CAN DO IS SEND LAWYERS TO AMERICA BUT HE WILL NOT GO THERE.



THOSE ASKING HIM TO GO TO AMERICA ARE A DISGRACE TO ONE NIGERIA.



THIS IS A GUY THAT STOOD FOR U ALL, WEN THE WHOLE WORLD REJECTED U.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by Nobody: 7:47pm On Nov 24, 2019
willybaby:
wow and u just tackled her without trying to understand her words more, it's believed onyeama made his billions from niger Delta amnesty programs and Niger Delta.. collecting billions and not doing wah it was intended for
I respect you for saying 'it is believed', meaning it hasn't been established yet.
Also, poverty in the ND has been long before GEJ and Onyeama.
It is my opinion that until Onyeama's wealth can be linked with corruption and injustice in the ND region, and not mere gossips and 'dem-say', then he should be presumed innocent.
Just my opinion. I wasn't attacking her, oh no. I'm not 'hate-speeching' abeg.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by Nobody: 7:48pm On Nov 24, 2019
hammerVJ:
[/s]THE SAME WAY BUHARI PROTECT GANDUJI AND ALL THE OTHER CORRUPT ABOKI, IS HOW HE IS SUPPOSE TO PROTECT ONYEMA.


ABI IS ONYEMA NO LONGER A NIGERIAN?


TIME FOR BUHARI TO PROVE HIS ONE NIGERIA, NO NEED TO RUN.


https://www.youtube.com/watch?v=5XY_UJAfOZs[/s]
Stop talking about Nigerian matter. Face your IPOB! You guys are not Nigerians. And stop bringing Igbo's into every matter. You don't speak for Ndigbo. Allen Onyeama should go and clear his name period!
You're plans will keep failing.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by Nobody: 7:48pm On Nov 24, 2019
Xpol:
Even if onyeama is corrupt I doubt if the corruption can reach the like of Tinubu, OBJ, GEJ, ATIKU and you that is reading my post if given the same opportunity like them. I hope I’ve not made hate speech soooo.
Go and argue that angle with the American prosecutors of Onyeama. I am sure they will throw out the case against him once you tell them his crime is small in comparison to that of Tinubu, OBJ, GEJ, Atiku et al.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by Venerable612(m): 7:51pm On Nov 24, 2019
LegendHero:
Yes you are right. He could do something like a plea bargain ( I may be wrong tho, just my personal opinion).

Mind you he has been alleged in this case and we are still waiting for him to assemble his team of legal experts on this case to respond to the charges. Let's see how things unfold in the coming days.
Yes, you are right. But Tbh a plea bargain is not good for his business.

He needs to deny the allegations and defend himself in court, guilty or not.

No one will do business with a person who pleads guilty to fraud or dishonesty.

My opinion though.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by LegendHero(m): 7:51pm On Nov 24, 2019
UdechiHD:
The blame game is vice versa. Every action will trigger a reaction. Didn't I tell many of you stubborn ones that IPOB always find holes to gain relevance? If your people are smart they shouldn't have jumped into declaring a man guilty even before his trial. This is an allegation and Onyeama remains innocent until proven guilty. Many of you are far worst than IPOB, and even far gullible.
Sense should have made you realize that IPOB members began this tribal defence as a political tool to prove why every Igbo patriotic Nigerian should support Biafra. Allen Onyeama's predicament has help them leverage on that mission, and Nnamdi Kanu is sitting somewhere laughing his ass on how foolish you Yoruba's have helped in this propaganda.
IPOB always wants to be talked about, they want the attention and Yoruba itchy fingers tribalist are really helping.
You guys should be smart for God sake.
Bro I feel you but let us face the truth here. How many more time do we need to be convinced that the Igbos that are not IPOB supporters actually share the same ideology as the IPOB. The issue here is already out of hand and it is bigger than just an IPOB ideology.

Go to Facebook, Instagram, Twitter, and even in normal face to face conversation, the Ibo people have made it a rule of thumb to always cry victimization in any case that is involving one of their own. They rather blame other people than to first try to subject their own to scrutiny to actually know the truth or falsity in an allegation.

The Yorubas on this thread can't distinguish between IPOB or the average Igbos and most of us will not just sit back and watch these guys accuse us without facing the consequence of their actions.

Gracias!
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by CanadaOrBust: 7:52pm On Nov 24, 2019
Ayoefa:
Every accused is offered a chance at plea deal regardless of if they have a strong case or not. The FEDS do not like to go to trial and 90 percent 9o Federal cases do not go to trial simply because by the time they charge someone to court, they usually have more than enough to win the case. The Feds do lose cases but they win more than 90 percent. Mr Oyenma has money hence he can afford very good lawyers, this will make his case winnable(5% chance) or at least get the best deal he can get out of it. If I have to predict now, I will say that he will end up doing some small time and forfeit a lot of money. Only because he can afford good lawyers and he has connections in high places unlike other accused persons.

Most people in the US don't have this kind of money hence most usually plea guilty and end up in prison.
If u r accused of murder or mass shooting and u were caught red handed, u ain’t getting no type of plea bargain whatsoever
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by hammerVJ: 7:52pm On Nov 24, 2019
[s]
UdechiHD:
Stop talking about Nigerian matter. Face your IPOB! You guys are not Nigerians. And stop bringing Igbo's into every matter. You don't speak for Ndigbo. Allen Onyeama should go and clear his name period!
You're plans will keep failing.
[/s]

ALLEN WILL GO AFTER TINUBU GO TO AMERICA AND CLEAR IS NAME.


ALLEN IS NOT AMERICAN AND THE US, CAN RANT AND RAVE, BUT DEY CANNOT TOUCH HIM, AS LONG AS HE IS ON NIGERIA SOIL.


IF ALLEN MUST GO, SO WILL ALL OTHERS HIDING HERE IN NIGERIA.


STARTING WITH TINUBU. https://www.thedailybeast.com/nigerian-pres-svengali-tied-to-heroin?source=twitter&via=mobile
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by Nobody: 7:52pm On Nov 24, 2019
isthatso:
[s]

my tribe has nothing to do with it. ibos are not promoting the ibo tribe, they are de-marketing the tribe.

i repeat you are becoming a joke in the eyes of everybody else[/s]!!
You must be out of your mind. When did Igbo's demarket their tribe? I want to take this personal with you, since the mods can not give you a ban for your foolish generalization. When did IPOB become a synonym for Igbo? How many respectable Igbos have you seen come out to tribalize this? You need to grow some senses.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by kikake: 7:55pm On Nov 24, 2019
PMB cabal is like its continuing the civil war against the Igbo, even abroad.


But beware, Igbos must excel after the war.

Na today?
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by Nobody: 7:59pm On Nov 24, 2019
hammerVJ:
[s][/s]

[s]ALLEN WILL GO AFTER TINUBU GO TO AMERICA AND CLEAR IS NAME.


ALLEN IS NOT AMERICAN AND THE US, CAN RANT AND RAVE, BUT DEY CANNOT TOUCH HIM, AS LONG AS HE IS ON NIGERIA SOIL.


IF ALLEN MUST GO, SO WILL ALL OTHERS HIDING HERE IN NIGERIA.


STARTING WITH TINUBU. https://www.thedailybeast.com/nigerian-pres-svengali-tied-to-heroin?source=twitter&via=mobile[/s]
Trash, you're not Nigerians. Allow Nigerians talk about what concerns them. Allen Onyeama needs to go clear his name. He wasn't smart enough like other shaddy Nigerian businessmen.
This comparison with Tinubu is an IPOB tool I'm conversant withm If you have any problem with Tinubu, you can as well take the evidence to the American Embassy or the FBI.
You people will not have you way here.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by hammerVJ: 8:00pm On Nov 24, 2019
[s]
UdechiHD:
Trash, you're not Nigerians. Allow Nigerians talk about what concerns them. Allen Onyeama needs to go clear his name. He was smart enough like other shaddy Nigerian businessmen.
This comparison with Tinubu is an IPOB tool I'm conversant withm If you have any problem with Tinubu, you can as well take the evidence to the American Embassy or the FBI.
You people will not have you way here.
[/s]

ALLEN ENTER TROUBLE BECOS HE AGREE, HE IS A NIGERIAN.


ME, TILL TOMORROW, AM A BIAFRAN.


NA MY BACK UNA GO JUST DEY SEE.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by Nobody: 8:01pm On Nov 24, 2019
UdechiHD:
You must be out of your mind. When did Igbo's demarket their tribe? I want to take this personal with you, since the mods can not give you a ban for your foolish generalization. When did IPOB become a synonym for Igbo? How many respectable Igbos have you seen come out to tribalize this? You need to grow some senses.
when did I mention Ipob? use your brain, there you go again it is either you people play the tribe card or you reign abuse...use brain and argue with intellect ..no! I repeat again you are not painting yourselves in good light.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by kikake: 8:01pm On Nov 24, 2019
Jengem:
Yes there are igbo thieves, yoruba thieves, hausa thieves etc

She happen to be working for a fulani thief, or are u living under a rock

And Allen stole. Its not rocket science. He stole money from Niger Delta with Kingsley Kuku

Or have u been living under a rock?
Do you see that it's $20 million at stake?

Money stolen from the NDDC may be 1000 times that.
Where are the thieves?
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by hammerVJ: 8:02pm On Nov 24, 2019
IF ALLEN NO GET SENSE MAKE HIM ENTER PLANE SAY HIM DEY GO CLEAR NAME.


OR MAKE HIM LEAVE BUHARI THAT USE HIS PLANE TO SAVE FACE IN SOUTH AFRICA.


FROM BUHARI TO ABIKE, ALL OF THEM SHOULD COME OUT.
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by kikake: 8:05pm On Nov 24, 2019
UdechiHD:
Trash, you're not Nigerians. Allow Nigerians talk about what concerns them. Allen Onyeama needs to go clear his name. He wasn't smart enough like other shaddy Nigerian businessmen.
This comparison with Tinubu is an IPOB tool I'm conversant withm If you have any problem with Tinubu, you can as well take the evidence to the American Embassy or the FBI.
You people will not have you way here.
Sharraap. TINUBU returned drug money to US government for his freedom from jail.
Who does not know that?
Re: Lauretta Onochie Reacts To Allen Onyema Fraud Case: Go To USA, Face Your Accuser by Nobody: 8:06pm On Nov 24, 2019
hammerVJ:
[s][/s]

[s]ALLEN ENTER TROUBLE BECOS HE AGREE, HE IS A NIGERIAN.


ME, TILL TOMORROW, AM A BIAFRAN.


NA MY BACK UNA GO JUST DEY SEE.[/s]
Allen is a Nigerian. The Americans didn't call for his head alone but him and his Urhobo Manager. This is a Nigerian matter and the President has told Allen to go clear his name.
Tomorrow if another fraudulent Nigerian is arrested on corrupt charges in America, no one will protect them. Buruji Kashamu and Tinubu are in their list, you don't see Yoruba's defending them. Many Igbo's didn't give a damn about this until your demonic IPOB propaganda kicked off
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