society

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

Published

4 weeks ago

November 13, 2024

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.

society

Ewekoro Local Government Strengthens Ties with Community and Celebrates Unity at Recent Events

Published

4 hours ago

December 7, 2024

Sahara Weekly

Ewekoro Local Government Strengthens Ties with Community and Celebrates Unity at Recent Events

Ewekoro, Ogun State – December 7, 2024

In a series of significant events underscoring the commitment to community welfare and development, the Nigeria Security and Civil Defence Corps (NSCDC) Ewekoro Division, led by Division Officer Mrs. Oyebade Folukemi, paid a congratulatory visit to the newly elected Chairman of Ewekoro Local Government Council, Hon. Adesina Sikiru Adisa. This visit, which took place on December 2, 2024, marked a crucial step towards strengthening collaboration between the NSCDC and local government officials, aimed at enhancing the safety and security of the Ewekoro community.

Mrs. Oyebade expressed her congratulations to Hon. Adesina, emphasizing the NSCDC’s commitment to supporting local governance and ensuring a secure environment for residents. The visit served as a platform to discuss strategies for improving safety measures in the area, illustrating the proactive approach of the NSCDC in fostering a safe community for all.

In another notable event, market women from Ewekoro Local Government paid a visit to Hon. Adesina to express their gratitude for his administration’s efforts in empowering local traders. Under his leadership, significant projects have been implemented, including the construction of modern market facilities, such as the 183 lock-up shops at Arigbajo Market. These developments have greatly enhanced the socio-economic activities of market women, contributing positively to their livelihoods and the overall well-being of the community.

Led by Alhaja Ejire, the head of market women, the delegation thanked Hon. Adesina for his unwavering support and commitment to their cause. The discussions during the visit focused on exploring further collaboration to address the challenges faced by market women, reinforcing the administration’s dedication to people-oriented projects that uplift the community.

The strong presence of local leaders during this visit, including Vice-chairman Alhaja Abisola Nuratu Aliyu and other key administration officials, highlighted the unified effort to promote the welfare of Ewekoro’s residents. The Chairman’s administration has earned recognition for its initiatives that significantly impact the lives of market women and the broader community.

Additionally, the recent Obada Day 2024 celebration, held on December 1 at Owiwi Primary School in Obada Ward 10, showcased the unity and love within the communities of Obada Town. Hon. Sikiru Adesina joined dignitaries such as HRM Oba Olufemi Solaja, the Olu of Obada Town, and HRH Oba Kasimawo Ogundare, the Olu of Opelifa, to celebrate this significant event. The celebration emphasized the importance of love, unity, and progress in Ewekoro Local Government, Ogun State, and Nigeria as a whole.

In a related announcement, the Ewekoro Local Government has informed all revenue consultants that the 2025 Internally Generated Revenue (IGR) Sales of Form will commence on December 2 and close on December 13, 2024. Those interested in securing a position are encouraged to purchase the form during this period.

These recent engagements and celebrations reflect Hon. Adesina Sikiru Adisa’s commitment to fostering community spirit, enhancing local governance, and promoting economic growth in Ewekoro Local Government. As the administration continues to work hand-in-hand with various stakeholders, there is a renewed sense of optimism for the future development of the community.

society

FG Issues Alert on New COVID-19 Variant XEC Found in 29 Countries

Published

18 hours ago

December 7, 2024

Sahara Weekly

FG Issues Alert on New COVID-19 Variant XEC Found in 29 Countries

The Federal Ministry of Health and Social Welfare has raised an alert on the new XEC COVID-19 variant, urging heightened surveillance across Nigeria’s healthcare facilities.

The XEC variant, first identified in Australia, has now been detected in 29 countries and is showing a growth advantage over existing strains. Health experts are concerned about its potential impact on public health.

The warning was conveyed in a letter dated December 5, addressed to the Committee of Chief Medical Directors and Medical Directors by the ministry’s Permanent Secretary, Dr. O.N. Anuma.

“I am directed to inform you of the newly detected XEC COVID-19 variant which has already spread to 29 countries globally. This variant has shown a growth advantage over other circulating strains, raising concerns about its potential impact on public health,” the letter read.

Call to Action

Dr. Anuma emphasized the need for immediate vigilance in hospitals nationwide.

“Alert systems should be activated immediately for a high index of suspicion in patients presenting with COVID-like symptoms,” he said.

The ministry also stressed the importance of collaboration among health institutions to monitor the variant and share critical data.

“We urge you to work with relevant stakeholders to implement enhanced monitoring protocols and ensure timely information sharing with the Federal Ministry of Health for effective response strategies.”

Global Spread and Implications

First identified in Germany in June, the XEC variant has since been reported in France, the United States, the UK, Denmark, and other countries. Over 600 cases have been recorded globally, with scientists noting that while the variant has mutations that may aid its spread, vaccines are expected to remain effective in preventing severe cases.

society

Bunmi Olu: A trailblazing woman and epitome of excellence reaches another incredible milestone ~By Oluwaseun Fabiyi

Published

19 hours ago

December 7, 2024

Sahara Weekly

Bunmi Olu: A trailblazing woman and epitome of excellence reaches another incredible milestone

~By Oluwaseun Fabiyi

A London-based Nigerian entrepreneur celebrates a landmark birthday with outstanding entrepreneurial acumen at fifty plus on Saturday, 7th December 2024

Bunmi Olu’s leadership style, marked by exceptional courage, integrity, and dedication to duty as founder of Dreamfo Widows and Widowers International NGO, has earned her a special place in the hearts of good Nigerians at home and abroad, and indeed the world at large

Your tireless pursuit of excellence in public service is a beacon of inspiration, and your remarkable legacy amongst women of virtue in the public sphere continues to inspire others to achieve greatness

As a trailblazing woman of substance, you continue to demonstrate remarkable courage in all your endeavors, while also committing to develop a responsible management system that ensures the efficient utilization of international resources at Dreamfo, a hub for thousands of widows and widowers

Your project vision has showcased considerable positive impact on womanhood and society as a whole, and it remains impressive. Your ability to make substantial contributions to the growth of future generations and create employment opportunities to some Dreamfo widows and widowers is indeed exceptional and second to none

Ma, your accomplishments as a distinguished woman in the battalion serve as a testament to your lasting influence on the community and its residents

Your exemplary work ethic and steadfast commitment to the well-being of the people have won their trust and appreciation, a reflection of your exceptional leadership

I’m delighted to extend my sincerest congratulations to you on this momentous birthday occasion

May this birthday celebration continue to motivate you to reach greater heights of achievement and service to humanity

Congratulations once more ma! May God continue to bless and guide you. Amen!

Oluwaseun Fabiyi a seasoned journalist writes from Lagos