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US Court Renews Allen Onyema’s Arrest Warrant Over Alleged $20m Fraud 

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US Court Renews Allen Onyema’s Arrest Warrant Over Alleged $20m Fraud 

US Court Renews Allen Onyema’s Arrest Warrant Over Alleged $20m Fraud

 

A United States court has reportedly reissued an order for the arrest of the Chairman and CEO of Air Peace Limited, Allen Onyema, over a $20 million fraud case that has been pending against him for five years.

Premium Times reports that the federal district court for Northern Georgia, Atlanta, renewed the arrest warrant on 9 October, following the addition of more charges to the case against Onyema and his co-defendant – Ejiroghene Eghagha, the airline’s Chief of Administration and Finance.

US authorities filed the superseding indictment on 8 October, alleging obstruction of justice and conspiracy to obstruct justice.

The two counts added to the pre-existing 36 counts of conspiracy, money laundering, bank fraud, credit application fraud, and identity theft. The superseding indictment brought the counts to 38, according to Premium Times.

Early in October, Onyema was charged ‘in a superseding indictment with obstruction of justice for submitting false documents to the government in an effort to end an investigation of him that resulted in earlier charges of bank fraud and money laundering.’

However, the airline in response to the latest indictment insisted on the innocence of its Chairman and Finance Director even as it assured that the fresh charges would not affect its operation.

On the day the superseding indictment was filed, Assistant US Attorney Christopher Huber filed for a new arrest warrant after the first one issued against Mr Onyema in 2019.

On the following day, 9 October, a deputy clerk of the court signed and delivered the new arrest warrant to the US Marshal, the American body that carries out the arrest of fugitives.

Preparatory to the filing of the charges in 2019, 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 to take the suspects into custody if sighted in their jurisdiction.

In another arrest warrant issued on 19 November 2019, Justin Anand, an American magistrate of the same court, ordered the US Marshals Service to take them into custody.

In the 2019 charges, the US authorities accused Onyema of moving suspicious funds from Nigeria to American bank accounts between 2017 and 2018 with the funds allegedly disguised as being meant to be used to purchase aircraft.

The duo of Onyema and Eghaga allegedly applied for export letters of credit for the transfer of funds from a Nigerian bank account to the bank account of Mr Onyema’s Atlanta-Georgia-based firm, Springfield Aviation LLC, between 2016 and 2017.

The defendants, according to US prosecutors, applied for the funds purportedly for the purchase of aircraft by Air Peace from Springfield Aviation.

Prosecutors also said the aircraft referenced in each of the export letters of credit sent to the American banks was never owned or sold by Springfield Aviation.

Prosecutors said she “had no connection to the aviation business outside of her role with Springfield Aviation and had no education, training, or licensing in the review and valuation of aircraft, including aircraft components.”

In October 2022, the US District Court sentenced Ms Mayfield to three years’ probation for her roles in helping to facilitate the alleged fraud.

Prosecutors continue to allege that Mr Onyema founded and used Springfield Aviation “to facilitate large transfers of funds from his Nigerian bank accounts to the United States.”

Mr Onyema allegedly moved about $15 million from Springfield Aviation’s account with a Wells Fargo Bank branch in Atlanta, Georgia, to his personal savings account with the same bank in 27 transactions in 2017.

Each of the 27 transactions stands alone as a charge of money laundering.

Reacting to the filing of the superseding indictment last month, Air Peace noted in a statement that “both Mr Onyema and Eghagha remain innocent and these are mere allegations, and the case is still in court.”

It added that: “Our legal team is fully engaged with the matter and is working tirelessly to ensure that justice prevails. We remain confident that, through due process, the truth will be revealed, and our CEO and co-defendant will be exonerated.”

The airline argued that Mr Onyema and his legal team have consistently cooperated with authorities throughout the legal process and that Air Peace continues to operate without disruption, upholding its commitment to delivering top-notch services to its valued customers.

“We want to reassure the public that these legal proceedings will not impact the safety, reliability, or day-to-day operations of Air Peace. The dedication and focus of our staff remain steadfast as we continue to provide you with the best aviation experience in Nigeria and beyond,” the airline said.

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Ajiran Youth Protest Over Deaths of Two Residents, Demand Justice

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Ajiran Youth Protest Over Deaths of Two Residents, Demand Justice

 

The Ajiran community of Lagos State erupted in a powerful protest on Tuesday as local youths took to the streets to express their grief and anger over the tragic murders of Prince Ademola Akintoye and Sherrif Agboworin. The demonstration follows the recent decision to reopen the murder case, an investigation that has already led to the arrest of over nine suspects in connection with the heinous crimes committed more than a year ago.

Carrying vibrant banners and poignant posters featuring the faces of the deceased, the protesters marched through the heart of their community while singing somber dirges to honor their memory. With chants of unity and justice ringing in the air, they called on both the Lagos State Government and the Lagos State Police Command to ensure that those responsible are swiftly and decisively brought to justice.

The youth leaders emphasized that peace and normalcy will remain elusive in Ajiran until all those complicit in the killings are held accountable. They articulated that true justice is the only way to restore tranquility and honor the lives of Akintoye and Agboworin, whom they described as innocent victims of a grave injustice.

Speaking on behalf of the demonstrators, youth leader Mr. Kehinde Oladele urged law enforcement to conduct a thorough and fair investigation. He asserted that every individual involved including the nine arrested suspects must face the full extent of the law. Especially Hammed Tajudeen, the principal suspect mentioned by others in custody, whom they believe should not escape scrutiny.

“The reopening of this case after more than a year is a critical first step towards achieving justice and fairness for our brothers,” Oladele said. “We urge the police to get to the root of the matter. Those mentioned during the investigation, especially Hammed Tajudeen, should not be spared.”

The atmosphere in the community grew increasingly tense last week following speculation that prominent businessman Aare Bashir Olawale Fakorede was implicated in the unrest. The speculation appeared to stem from his alleged influence on the reopening of the murder investigation. This misunderstanding escalated when a group of protesters targeted his filling station in Ikate, vandalizing his properties and disrupting business operations in the gas station based on the false assumption that Fakorede was behind the police’s renewed inquiries.

In response to the rising tensions and misinformation, Fakorede’s spokesperson, Ola Muhammed, issued a comprehensive statement denying any connection between Fakorede and the unrest. The spokesperson emphasized that rumors suggesting the businessman orchestrated the revival of the murder case were completely unfounded.

“I feel it is crucial to clarify, for the sake of transparency and historical accuracy, that this entire ordeal is in no way related to me,” Fakorede stated. “I am also very interested to see that the culprits are brought to book. I categorically affirm that I have never been involved in any business dealings with Mr. Hammed Tajudeen.”

Fakorede further elaborated that the recent protests which led to the destruction of his property were reportedly instigated by Tajudeen and others who seem determined to manipulate the narrative and cast suspicion upon him. Fakorede expressed his own strong commitment to uncovering the truth surrounding the deaths.

As the police investigation progresses, it has become increasingly apparent that all accusing fingers are pointing to Hammed Tajudeen who is currently evading capture, adding another layer of complexity and urgency to the ongoing situation. Community members have questioned why he remains at large instead of submitting himself to the police for questioning if he is truly innocent of the allegations against him.

Community leaders are now emphasizing the need for dialogue to address the root causes of the unrest and work toward restoring harmony within Ajiran, even as the demand for justice remains at the forefront of public consciousness.

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Ramadan: Al-Yusuff International Travels and Tours Boss Greets Muslims

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Ramadan: Al-Yusuff International Travels and Tours Boss Greets Muslims

 

As the holy month of Ramadan begins across the globe, the Chief Executive Officer of Al-Yusuff International Travels and Tours Limited, Dr. Abdulmajeed Oladele, has extended his heartfelt greetings to Muslims worldwide.

In his message, the respected business mogul expressed gratitude to Almighty Allah for the privilege of witnessing this year’s sacred month.

“We glorify Allah for granting us the grace and opportunity to witness this year’s month of blessings. Ramadan is a sacred and special month for all Muslims, a month greater than many others, filled with piety, mercy, and abundant blessings.

I congratulate all Muslims across the world. Let us faithfully observe the requirements of Ramadan. May Allah (SWT) grant our heart’s desires and make this period easy and rewarding for us all.”

Dr. Oladele urged Muslims to embrace the spiritual significance of Ramadan through devotion, charity, self-discipline, and prayers for peace and prosperity.

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UKA UNVEILS THREE-TIER ATC PLATFORM AS MONARCH ANNOUNCES $10BN GOLD-BACKED MILESTONE

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UKA UNVEILS THREE-TIER ATC PLATFORM AS MONARCH ANNOUNCES $10BN GOLD-BACKED MILESTONE

 

Emperor Nobilis Prof Solomon Winning declares global recognition of ATC ecosystem, urges citizens and partners to embrace unified digital, crypto and gold-backed financial structure

The Reigning Monarch of the United Kingdom of Atlantis (UKA), Emperor Nobilis Prof Solomon Winning, has formally announced what he described as a historic milestone in the financial evolution of the Atlantis nation and empire worldwide, the consolidation and global recognition of the ATC financial ecosystem backed by a $10 billion gold reserve.

In a voice message released from the Office of the Throne, the Monarch expressed gratitude to God and to citizens and partners across the globe for what he termed a “defining achievement” in the journey of the United Kingdom of Atlantis.

According to him, the ATC asset structure, supported by a $10 billion gold-backed certificate, has now been positioned among the world’s leading capitalisation financial platforms, ranking number 12 globally.
“We appreciate God for the milestone achieved of our 10 billion gold-backed certificate of ATC assets. We are delighted to inform our esteemed citizens, partners, viewers and friends all over the world that ATC has come to stay,” the Monarch declared.

Three Distinct but Interconnected ATC Platforms

Emperor Winning explained that the UKA Government and the Atlantis nation have officially released three integrated ATC platforms to the general public. He emphasised that while each platform serves a distinct purpose, they are structured to interact seamlessly for effective management, business transactions and global trading operations.

1.ATC Digital (Government Platform)

The first platform, known as ATC Digital, is the official government-backed digital transaction system. It is designed to facilitate digital financial operations within the UKA ecosystem and serve as the administrative and transactional backbone of the nation’s digital economy.

The Monarch described it as the formally recognised digital framework governed directly by the government under the Throne.

ATC Gold Version (Business and Trade Platform). The second platform, referred to as the ATC Gold Version, is primarily tailored for business trade, commercial exchange and transactional fluidity. It is structured to enhance business-to-business engagement, exchangeability and broader economic interaction.
“This version is mainly for business trade, business exchange and commercial transactions,” he clarified.

ATC Crown Coin (Crypto and Visitor Platform)
The third platform, known as the ATC Crown Coin, represents the Atlantis Crown Coin and is linked to what the monarch described as the Atlantean Bank Gold structure. This version operates as a crypto and digital hybrid, including visitor engagement capabilities and broader exchange functions.
(atlantisgoldbank.org
The Digital/Cryto currency Version

Atlantian Crown Gold (E-ATC) https://share.google/a7Jns9VtrMKCZ6Prk
The E-ATC purely for Trading and Exchang

Atlantean Crown (ATC) – The Future of Digital Currency https://share.google/1EhdkkDBFvBLLgfR1
The Digital version for Government

We also Have DEOS INTERNATIONAL Bank (DIB)
And ATCB)

The Monarch indicated that all three platforms are interconnected to ensure efficiency, transparency and global recognition.
“Please do not be confused. The United Kingdom of Atlantis has three major versions of ATC. Two are crypto-based, one is digital; one is also a hybrid of crypto and digital. All three interact together for effective management and effective business transactions.”

Global Recognition and Expansion Vision

Emperor Winning further asserted that the ATC ecosystem is already recognised internationally and positioned within the global financial framework. “Our platforms are presently recognised in the whole world,” he said, while encouraging existing holders of ATC assets to remain confident in the system.
He congratulated all ATC holders and reiterated the Throne’s commitment to strengthening the ecosystem’s credibility, usability and cross-platform functionality.

A Strategic Financial Architecture

Observers say the three-tier structure reflects an attempt by the United Kingdom of Atlantis to create a multi-layered financial architecture combining government-regulated digital systems, crypto-based trade platforms and gold-backed reserve credibility.

By integrating digital governance with cryptocurrency and gold certification, the UKA appears to be positioning ATC as both a sovereign-backed asset and a tradable global instrument.

As the UKA advances its financial ambitions, the monarch’s message signals a push for adoption, participation and global engagement with the ATC ecosystem.
“If you are a holder of ATC, congratulations to you from the Throne. God bless you,” the monarch concluded.

The development marks another significant chapter in the evolving digital and gold-backed finance narrative emerging from the United Kingdom of Atlantis.

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