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EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals - Business (3) - Nairaland

Nairaland Forum / Nairaland / General / Business / EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals (28990 Views)

$44.9m Wire Deals: Oyema To Be Investigated By EFCC, Sets Special Panel / 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: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by CoolAmbience(m): 9:33am On Nov 30, 2019
yanabasee:
YeYe EFCC always waiting on foreign reports before acting. And without internal verification.


What nonsense is this one talking about?

1 Like

Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Chicastle: 9:36am On Nov 30, 2019
Racoon:
Allen Onyema may be innocent/guilty but the hypocrisy of the EFCC is simply nauseating.This is the same EFCC that gave excuses why;

-Oshiomole's post-APC primary finacial scandal cant be investigated despite the recommendation of the DSS.

-Gov.Gandollar $5M Babanriga dollar bribe stuffing scandal cant also be even investigated.
https://punchng.com/political-considerations-stalling-ganduje-bribery-probe-investigation/

-Abba Kyari/Abubakar Malami numerous corruption allegations cant be probe.

-Amaechi, Fashola, Obanikoro, Babachir, Ayo Oke
Danjuma Goje, Orji Uzor Kalu among many of the indicted APC stalwarts have been left off the book.

See the swiftness they used in hounding Onneghen, Obono-Obla, Eyo-Ita, etc.In the eye of their selective justice, "all animals are equal but some animals are more equal than others." This is why the antigraft war remains a farcade & charade.

Missing, written by who? Richard?
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by CoolAmbience(m): 9:36am On Nov 30, 2019
helinues:
Onyeama should also try and smart up.. He is being caught, let him play the games like those before him..

Settle those you for settle and watch the case die naturally..

Being too local sometimes doesn't go with richness



Those before him like?

You think money resolves everything abi?
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by TorukMakto: 9:47am On Nov 30, 2019
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by SenecaTheYonger: 9:48am On Nov 30, 2019
ornicus:
These idiots still will not learn. They do not know how to contain an investigation. Incompetent bums spamming us with the full details of purchases etal.
Spam us with the conviction, dumb government trained dunces!

Small time now you will fumble and anonimi will splash Everywhere.

I dey tellz you. The one they did with Naira Marley shock me well. In fact, anybody that's not into credit card fraud at this point is only choosing not be out of his heart and not because the information is not available.
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by SenecaTheYonger: 9:53am On Nov 30, 2019
Ayoefa:
It's becoming very obvious based on information available so far that Mr Oyenma was engaged in money laundering and utilizing money meant for ND for personal use. This is against the law and we should not condone this behavior just because he brought people back from SA for free or just because he used the proceeds of crimes to set up a viable business that employs Nigerians. There will be some soft landing for him because of his good deeds but that does not mean he should walk away a free man. That is a dangerous precedents for any society. I know some will say what about this and that, even the US system as good as it is doesn't catch all criminal. You can only prosecute those that you can catch.


Very well put.

3 Likes 1 Share

Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by citruslimited(m): 9:53am On Nov 30, 2019
How are we sure all these allegations are true
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Gabrokpara001(m): 9:54am On Nov 30, 2019
[quote author=NGpatriot post=84490292][/quote]


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Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Nobody: 9:55am On Nov 30, 2019
How are we sure they are not true
citruslimited:
How are we sure all these allegations are true
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by yahoosurepass(m): 10:06am On Nov 30, 2019
nnadychuks:
If you’re in Delta or can come to delta, hurry up and come collect this iPhone 6 for 40k last.

stolen phone
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Edusouls(m): 10:09am On Nov 30, 2019
Chai wind don blow foul yash don open
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Peacecoy19: 10:14am On Nov 30, 2019
Titto93:
Ever since Nnamdi Kanu threatened to submit names of corrupt politicians and their source of wealth to FBI if EFCC continue to probe Allen Onyema, the case have died a natural death.
How can you say the case is dead when efcc is just getting into the mix.Matter in USA court and you think it will disappear because you mention some ficticious corrupt Nigerians.

2 Likes

Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Nobody: 10:20am On Nov 30, 2019
99.9% of the commenters so far did not read the original post.
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Nobody: 10:22am On Nov 30, 2019
Gabrokpara001:



Hmmm
Do you wish to embark on your new building project?
Worry not about the cost of obtaining your building design as well as cost of construction,

GC PROJECTS has you covered with affordable building designs and an estimate for each (we can also go ahead to prepare a BILL OF QUANTITIES at your request) view some of our designs below.

Check out our profile and give us a call or whatsapp via 09037396586.lets do business!

What software do you use for your designs and 3Ds?
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by larryplaytv(m): 10:23am On Nov 30, 2019
[quote author=NGpatriot post=84490292][/quote]
Wow!!
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by BotherMleeper(m): 10:30am On Nov 30, 2019
helinues:
Onyeama should also try and smart up.. He is being caught, let him play the games like those before him..

Settle those you for settle and watch the case die naturally..

Being too local sometimes doesn't go with richness

I doubt he can settle the US justice system
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by helinues: 10:32am On Nov 30, 2019
BotherMleeper:


I doubt he can settle the US justice system

That's the job of lobbyists only if he is ready to play by the games
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by AngelicBeing: 10:43am On Nov 30, 2019
Hahaha, Onyeama go and answer your coffee call in the US, rubbish angry
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by ruffDiamond: 10:46am On Nov 30, 2019
I'm not a tribalist.

Invictus group...

now this..but why?


a good name (reputation )is better than silver and gold .so says the Bible and quoran.
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by BotherMleeper(m): 11:17am On Nov 30, 2019
helinues:


That's the job of lobbyists only if he is ready to play by the games

Lobbyists lobby congress, not the DOJ or courts.

Trying to lobby the justice system is a felony
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by ABELKIDO(m): 11:17am On Nov 30, 2019
[quote author=Racoon post=84490760]Allen Onyema may be innocent/guilty but the hypocrisy of the EFCC is simply nauseating.This is the same EFCC that gave excuses why;

-Oshiomole's post-APC primary finacial scandal cant be investigated despite the recommendation of the DSS.

-Gov.Gandollar $5M Babanriga dollar bribe stuffing scandal cant also be even investigated.
https://punchng.com/political-considerations-stalling-ganduje-bribery-probe-investigation/

-Abba Kyari/Abubakar Malami numerous corruption allegations cant be probe.

-Amaechi, Fashola, Obanikoro, Babachir, Ayo Oke
Danjuma Goje, Orji Uzor Kalu among many of the indicted APC stalwarts have been left off the book.

See the swiftness they used in hounding Onneghen, Obono-Obla, Eyo-Ita, etc.In the eye of their selective justice, "all animals are equal but some animals are more equal than others." This is why the antigraft war remains a farcade & charade. Tinubu Bullion vans nko?
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by klax(m): 11:21am On Nov 30, 2019
Godons1:



Yes, it's the same EFCC.

Cry me a River. grin grin

That is one problem with some misguided and irresponsible kids who find their way mysteriously to Nairaland.

Mr I have nothing to even bother about as per Mompha wallahi. I'm not in same class with him because I work my a s s to make my doles while your Lord Mompha is a thief, fraudster and internet robber.

Mr I can raise my shoulder anywhere with my head high to say boldly how I became what I'm but your Lord sorry can't because he is a thief international one indeed get that to your greazy skull and do you know something I even know Mompha than you do that is just the funny side so shut da f u c k.

God forbid crying ocean because of Mompha and audio EFCC? I spit wallahi. That is for lazy a s s holes.

2 Likes

Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by helinues: 11:36am On Nov 30, 2019
BotherMleeper:


Lobbyists lobby congress, not the DOJ or courts.

Trying to lobby the justice system is a felony

Then how did Atiku managed to enter usa temporary?
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by powerkey: 11:39am On Nov 30, 2019
Fuckthamods:
I've noticed ever since this man was accused of fraud, those lazy wretched people from amala land has been the ones happy with the news. They are on Nairaland 247 liking posts against igbos or posting hateful comments against the igbos. Later in the night the will go to iya shukura shop to drink agbo and go back to their dirty houses to sleep, while my igbo brothers hustle from morning to night. No be igbo cos una poverty, stop venting your broke frustrated selves on rich successful igbos.

That's Yorubas for you.


Yorubas hate anything good as long as it's not their own and yet they are very lazy to work like other tribes in Nigeria...

1 Like

Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by seangy4konji: 11:42am On Nov 30, 2019
Errand dogs..

Oyeama nowbis the only Nigerian operating foreign account to the tune of millions of dollars abi
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by BotherMleeper(m): 11:44am On Nov 30, 2019
helinues:


Then how did Atiku managed to enter usa temporary?

He was never charged with any crime. There was no warrant for his arrest, he was never declared persona non grata, and he was given a diplomatic visa
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by helinues: 11:50am On Nov 30, 2019
BotherMleeper:


He was never charged with any crime. There was no warrant for his arrest, he was never declared persona non grata, and he was given a diplomatic visa


Are you sure about that? He should have travelled to Usa after the election to proof the critics wrong but instead he spent 6 good months in Dubai before returning back to Nigeria.

Is that not fishy meaty ?
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by GeneralPula: 12:02pm On Nov 30, 2019
Racoon:
Allen Onyema may be innocent/guilty but the hypocrisy of the EFCC is simply nauseating.This is the same EFCC that gave excuses why;

-Oshiomole's post-APC primary finacial scandal cant be investigated despite the recommendation of the DSS.

-Gov.Gandollar $5M Babanriga dollar bribe stuffing scandal cant also be even investigated.
https://punchng.com/political-considerations-stalling-ganduje-bribery-probe-investigation/

-Abba Kyari/Abubakar Malami numerous corruption allegations cant be probe.

-Amaechi, Fashola, Obanikoro, Babachir, Ayo Oke
Danjuma Goje, Orji Uzor Kalu among many of the indicted APC stalwarts have been left off the book.

See the swiftness they used in hounding Onneghen, Obono-Obla, Eyo-Ita, etc.In the eye of their selective justice, "all animals are equal but some animals are more equal than others." This is why the antigraft war remains a farcade & charade.
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Deltatoto: 12:03pm On Nov 30, 2019
nnadychuks:
If you’re in Delta or can come to delta, hurry up and come collect this iPhone 6 for 40k last.
u stole this phone from me.
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by BotherMleeper(m): 12:08pm On Nov 30, 2019
helinues:


Are you sure about that? He should have travelled to Usa after the election to proof the critics wrong but instead he spent 6 good months in Dubai before returning back to Nigeria.

Is that not fishy meaty ?

I'm pretty sure he's not in the good books of the US being his wealth is pretty questionable, and he did figure on that corruption case, so he may not have easy access to visa, especially as he's a former governor, a former VP, and a former presidential candidate.

Unlike Mr Air Peace, he does not have an active arrest warrant on his head
Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by Avater1137: 12:14pm On Nov 30, 2019
nnadychuks:
If you’re in Delta or can come to delta, hurry up and come collect this iPhone 6 for 40k last.
,

Hahahahaha, come to enugu I will give you iPhone 6 30k

1 Like 2 Shares

Re: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals by nnadychuks(m): 12:28pm On Nov 30, 2019
yahoosurepass:


stolen phone
Deltatoto:
u stole this phone from me.
Oya come to Ughelli north and receive your phone.
Cos what y’all know how to do best is sit behind your handles and talk nonsense. If your head correct come Ughelli come collect your phone wey I tiff from you, and no forget to remove the iCloud password. Idiots
Naso God go hinder all your business transactions come 2020...

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