Connect with us

society

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

Published

on

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.

Sahara weekly online is published by First Sahara weekly international. contact saharaweekly@yahoo.com

Continue Reading
Advertisement

society

The Pervasive Scourge of Corruption in Nigeria: A Leadership Quagmire

Published

on

The Pervasive Scourge of Corruption in Nigeria: A Leadership Quagmire. By George O. Sylvester

 

Nigeria, Africa’s most populous nation, has struggled with the debilitating effects of corruption for decades. This endemic menace has permeated every stratum of society, rendering effective governance an elusive dream. The notion that “no Nigerian is good enough to rule Nigeria” has become a pervasive sentiment, fueled by the seemingly incurable corruption that afflicts the country’s leadership.

As Robert Mugabe, Zimbabwe’s former President, once astutely observed, “Corruption is a cancer that eats away at the fabric of our society, destroying the trust and confidence that are essential for our development.” Nigeria’s leadership has consistently demonstrated an alarming susceptibility to this cancer.

Thomas Sankara, Burkina Faso’s revolutionary leader, aptly noted, “You cannot carry out fundamental change without a certain degree of madness.” Nigeria desperately needs leaders who will boldly confront corruption, uprooting its entrenched interests and instituting genuine reforms.

Nigeria’s corruption conundrum is deeply ingrained, with far-reaching consequences:

1. Economic hemorrhage: Billions of dollars are siphoned annually through corrupt practices, crippling the nation’s economic potential.

2. Infrastructure decay: Roads, healthcare, education, and other vital infrastructure suffer from chronic underfunding due to embezzlement.

3. Social inequality: Corruption exacerbates poverty, entrenching social disparities.

4. Institutional erosion: Corruption undermines trust in institutions, fostering a culture of impunity.

5. International perception: Nigeria’s reputation suffers, deterring foreign investment.

Successive governments have promised to tackle corruption, but progress has been elusive. The Buhari administration’s anti-corruption crusade, though well-intentioned, has been criticized for its selectivity and lack of decisive action.

To break this vicious cycle, Nigeria requires transformative leadership:

1. Radical reforms: Institutional overhaul, strengthening anti-corruption agencies.

2. Accountability: Ensuring leaders face consequences for corruption.

3. Transparency: Open governance, accessible information.

4. Civic engagement: Empowering citizens to demand accountability.

5. Education: Inculcating integrity, ethics in national values.

Until Nigeria confronts corruption head-on, the notion that “no Nigerian is good enough to rule” will persist. The nation yearns for leaders who will courageously tackle this scourge, ushering in a new era of transparency, accountability, and progress.

Only then can Nigeria unlock its vast potential, shedding the shackles of corruption to emerge as a beacon of hope for Africa.

Continue Reading

society

A Brotherhood Betrayed: Addressing Xenophobic Violence Against Nigerians in South Africa. By George O Sylvester

Published

on

A Brotherhood Betrayed: Addressing Xenophobic Violence Against Nigerians in South Africa.

By George O Sylvester

 

The xenophobic violence against Nigerians in South Africa is a stark reminder of the fractured relationship between two nations that once stood united against oppression. Despite their shared history, particularly during the apartheid era when Nigeria actively supported South Africa’s fight for freedom, Nigerians in South Africa face hostility, xenophobic attacks, and economic exclusion ¹.

The Nigerian government’s perceived inaction in addressing these atrocities has been criticized, with the Nigerian Mission in South Africa seeming ill-equipped or unwilling to respond decisively. This perceived inaction undermines Nigeria’s standing and weakens the resolve of its citizens in the diaspora.

To address this crisis, there are several key steps that the Nigerian government can take:

– *Demand Accountability and Justice*: Ensure that perpetrators of xenophobic violence are held accountable and that justice is served for victims.
– *Strengthen Diplomatic Presence*: Prioritize the protection of Nigerians in South Africa by strengthening diplomatic presence and creating accessible support systems.
– *Promote Unity and Education*: Address the root causes of xenophobia by promoting unity and education, highlighting the historical bonds between the two nations.

The hatred directed at Nigerians in South Africa is a betrayal of their shared history and solidarity. It’s time for both nations to reflect on their past and work towards a future rooted in mutual respect and understanding. Nigerians must demand justice, honoring the memory of those lost and the spirit of solidarity that once bound the two nations.

In addition to these steps, it’s essential to recognize the importance of education and awareness in addressing xenophobia. By promoting unity and education, we can work towards a future where Nigerians in South Africa are treated with dignity and respect.

Furthermore, the Nigerian government must take concrete actions to support its citizens in the diaspora. This includes providing accessible support systems, strengthening diplomatic presence, and promoting unity and education.

The international community also has a role to play in addressing this crisis. By speaking out against xenophobia and promoting unity and education, we can work towards a future where all individuals are treated with dignity and respect.

In other words, the xenophobic violence against Nigerians in South Africa is a stark reminder of the fractured relationship between two nations that once stood united against oppression. Therefore demanding accountability and justice, strengthening diplomatic presence, and promoting unity and education, we can work towards a future rooted in mutual respect and understanding. Nigerians must demand justice, honoring the memory of those lost and the spirit of solidarity that once bound the two nations.

George Sylvester is a political analyst

Continue Reading

society

Man Rescued After Wife, Children Allegedly Tie Him Up Over Retirement Benefits

Published

on

Man Rescued After Wife, Children Allegedly Tie Him Up Over Retirement Benefits

Man Rescued After Wife, Children Allegedly Tie Him Up Over Retirement Benefits

A man has been rescued after his wife and children allegedly bound and left him for dead following a heated argument over his retirement benefits.

The shocking incident was shared on the microblogging platform X by a user identified as @dammiedammie35. According to reports, the dispute escalated into a violent confrontation, during which the man’s wife and children restrained him.

A video accompanying the post showed the victim being untied by concerned individuals, with his hands and wrists bound with cloth.

@dammiedammie35 captioned the post:
“Husband rescued after allegedly being bound, gagged, and left to d!e by his wife and children following an argument over his retirement benefits 💔.”

The incident has sparked widespread reactions online, with many expressing shock and condemnation.

Social Media Reactions

  • @justtooblunt: “As a man, make sure you are not far from the gym. Even if na local dumbbells, try carry. See wetin dem do man 🤮.”
  • @GodstimeMordi: “On top him retirement money.”
  • @askiaz__: “I married my best friend” Una.”
  • @EuchariaUrantaO: “Haba! Na! This is just too sad!😢 Over his own retirement benefits? I hope they get arrested! Kai!🤦‍♀️🤦‍♀️🤦‍♀️😢.”
  • @EntertainX_: “Imagine working your whole life, only for your own wife and kids to tie you up, gag you, and leave you to die… all because of your retirement benefits. 💔 Loyalty is truly a myth these days.”
  • @TadyJerry: “Look at this violence. You see how evil women can be? She didn’t fight him alone, she made sure her children joined in harassing their father. What a shame. She’s a disgrace and an abomination. Tuehhhh.”

Authorities have yet to comment on the incident, but many netizens are calling for an investigation and possible legal action against the perpetrators.

Continue Reading

Cover Of The Week

Trending