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US Fraud Allegation Unfolded, Untrue —- Air Peace Boss

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The Chairman of Air Peace, Allen Onyema has denied US fraud allegations against him.

Onyeama was charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of airplanes.

The US State Department of Justice (DoJ), in a statement posted on its website on Friday, (https://www.justice.gov/usao-ndga/pr/ceo-nigerian-airline-indicted-bank-fraud-and-money-laundering), said Air Peace Chief of Administration and Finance, Ejiroghene Eghagha, has also been charged with bank fraud and committing aggravated identity theft in connection with the scheme.

But, reacting, Onyeama said all money transferred to the US went through CBN, adding that the allegations were false and were in no way in line with his character as a person and as a businessman

According to him, he has never conducted business with any illegality, stressing that his only aim had been to build Nigeria and improve wellbeing.

He added that his lawyers were on the allegations and he was ready to defend himself in any US court to prove his innocence.

Speaking to This Day, he said: “As the press statement clearly stated, these are indictment that only contains charges. I am innocent of all charges and the US government will find no dirt on me because I have never conducted business with any illegalities.

“Be rest assured that I also have my lawyers on this and these mere allegations will be refuted. I never laundered money in my life, neither have I committed bank fraud anywhere in the world.

“Every Kobo I transferred to the US for aircraft purchase went through the Central Bank of Nigeria LC regime and all were used for the same purpose.

“The American companies that received the funds are still in business. I never took a penny from any US bank or Nigerian bank. I am willing to defend my innocence in the US courts.”

US Attorney’s office in Georgia had alleged that the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been involved with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme allegedly involving false documents based on the purchase.

Speaking through his lawyers, Onyeama said “On behalf of Allen Onyema, we hereby state that he strongly denies and will vigorously defend himself against the allegations made against him by the US Attorney in Atlanta, Georgia in relation to purchasing of Aircraft, Aircraft spares, and Aircraft maintenance. None of the allegations involve any third party funds but relate to his funds utilized in the Airline business. There is no allegation that any Bank [in the United States, Nigeria or elsewhere], Company or individual suffered any financial or any loss whatsoever.

The allegations are unfounded and strange to him. Allen Onyema has a track record built on honesty and integrity and will take all necessary steps to clear his good name and hard-earned reputation. He looks forward to an opportunity to rebut these allegations in Court.

For: A.O. Alegeh & Co.
Legal Practitioners & Notaries Public
35, Cameron Road
Ikoyi
Lagos

BIG STORY

BREAKING: DPO, Seven Other Policemen, One Civilian Killed In Kogi Bank Robbery [PHOTOS & VIDEO]

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Nine persons, made up of eight Policemen and one civilian, were feared killed on Thursday in Isanlu, Kogi State when a gang of armed robbers launched an attack on a first generation bank in the town.

The News Agency of Nigeria gathered that among those killed was the Divisional Police Officer in the town, two policewomen, and five policemen.

NAN sources indicated that while the DPO, the two policewomen, and four policemen were killed at the Police Station, one policeman was killed at the bank’s premises.

The other victim, a male civilian, died when a stray bullet hit him.

The armed robbers were said to have invaded the Police Station at about 1 pm and opened fire on all officers and men on duty.

The source told NAN that the Police Station was completely destroyed by the armed robbers who also set free all detainees in the detention facility.

The robbers later proceeded to the bank where they killed one of the Policemen on duty and carted away money.

An eyewitness, Segun Thomas, told NAN that the robbery operation lasted almost one hour.

Thomas said: “The robbers came in two vehicles – a bus and a car – with which they also escaped from the town.”

NAN learnt that the car, believed to have been snatched from its owner, was later abandoned around Kizito College, Isanlu.

William Aya, spokesman of Kogi State Police Command, confirmed the robbery incident and the invasion of the Police Station, but added that the casualty figure was “still hazy”.

Aya told NAN: “The Commissioner of Police, Mr. Ede Ayuba, has dispatched the Deputy Commissioner of Police in charge of Operation to Isanlu to ascertain the true situation.”

Aya promised to brief the press “as soon as details are available”.

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Nigerian Lawmakers Reject Castration As Punishment For Rapists

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The House of Representatives has voted against a prayer seeking to recommend castration for rapists.

The House, at the plenary on Thursday, considered and adopted a motion on the rising cases of sexual violence in Nigeria.

A member, Mr James Faleke, had recommended that persons found guilty of rape should be castrated.

Just before the prayer was subjected to a voice vote, the Speaker, Femi Gbajabiamila, however, asked what would happen to an older female who rapes a younger male.

The comment generated noise in the chamber, The PUNCH reports.

Putting the prayer to vote, the nays had it.

In honour of victims of sexual violence in Nigeria, the House resolved that members should be dressed in black on the next legislative day.

The House is expected to sit on Tuesday.

Debate on rape and other sexual crimes lasted over two hours during Thursday’s plenary.

Details later…

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Alleged Rape: Nigeria Police Forward Biodun Fatoyinbo’s Case To Justice Ministry

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The Nigeria Police Force says it has forwarded the alleged rape case of the Senior Pastor of the Commonwealth of Zion Assembly (COZA), Biodun Fatoyinbo, to the Director of Public Prosecution of the Federation at the Federal Ministry of Justice.

The NPF said this in a letter addressed to Lagos-based photographer, Busola Dakolo, who is also the wife of popular musician, Timi Dakolo.

In the letter signed by the Deputy Commissioner of Police in charge of Administration at the Force Criminal Investigation Department, the police said the DPP would study the case file and then give advice.

The letter read in part, “I am directed to inform you that the Force Criminal Investigation Department had concluded its investigation and forwarded the case file to the Director of Public Prosecution of the Federation for legal advice and further necessary action.’’

Mrs Dakolo had last year accused Fatoyinbo of raping her in Ilorin, Kwara State in 1999 while she was still a teenager.

The cleric, however, denied the allegations.

The scandal sparked a series of reactions last year which led to the pastor stepping down for several weeks.

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