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ALLEN ONYEMA

US DOJ’s statement on Allen Onyema’s fraud indictment — full text

“Onyema allegedly leveraged his status as a prominent business leader and airline executive while using falsified documents to commit fraud,” said U.S. Attorney Byung J. “BJay” Pak. “We will diligently protect the integrity our banking system from being corrupted by criminals, even when they disguise themselves in a cloak of international business.”

Air Peace chief indicted for fraud in US

Allen Ifechukwu Athan Onyema, the chairman, CEO, and founder of Air Peace, a Nigerian airline, has been 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.
EL PASO, TEXAS – AUGUST 06: FBI personnel drive in a vehicle in the Walmart parking lot as investigations continue at the scene of a mass shooting, which left at least 22 people dead, on August 6, 2019 in El Paso, Texas. A 21-year-old white male suspect remains in custody in El Paso which sits along the U.S.-Mexico border. President Donald Trump plans to visit the city August 7. Mario Tama/Getty Images/AFP

FBI arrests many Nigerian fraudsters in US

‘Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world. Fraudsters can rob people of their life’s savings in a matter of minutes’ the Federal Bureau of Investigation has said.

Wilbur Ross: US-China trade talks ‘friendly and frank’

United States Commerce Secretary Wilbur Ross said on Sunday he had been having frank, useful talks in China about exports, as Washington presses home its message to Beijing about structural economic changes amid a festering trade dispute.

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Gbenga Omotoso

Lagos: Blue rail line to commence operation next year

Lagos State government on Sunday gave an assurance that by December 2020, the Blue Rail Line project will come on stream and will be fully operational in the next two years from Mile 2 to Marina in its aggressive drive to address the transportation problem in the state.
Fulani elders have distanced themselves from Miyetti Allah Kautal Hore president, Alhaji Bello Bodejo, for attacking All Progressives Congress (APC) stalwart Asiwaju Bola Ahmed Tinubu, over 2023 presidency.

Asiwaju Tinubu: We must handover strong, vibrant nation to young Nigerians

National Leader of the All Progressives Congress (APC), Senator Bola Tinubu, has identified the need for all and sundry to be committed to steadying the nation with a view to handing over a vibrant and strengthened nation to young leaders.
The Arewa Consultative Forum, ACF, has condemned any attempt to pay the legislators of the 9th National Assembly a whopping sum of 19.8 billion naira as welcome package.

Arewa CF: Killing of aid workers in Borno is a clear desecration of Islam

The Arewa Consultative Forum (ACF) has described the killing of four aid workers by Boko Haram in Borno State on Saturday as a clear desecration of Islam which preaches sacred inviolability of the individual.
Ibrahim Shehu Gusau emerges new AFN President

Ibrahim Gusau to face AFN probe panel Wednesday over corruption allegations

Embattled and suspended president of the Athletics Federation of Nigeria, Shehu Ibrahim Gusau, has been given Wednesday, December 18, 2019, to appear before the panel set up by the federation investigating allegations of financial impropriety, misapplication of funds and breaches of the AFN constitution against him.
The Nigeria women national basketball team, D’Tigress on Sunday defeated hosts Senegal in the final of the FIBA Women’s AfroBasket to win their fourth continental title. - 20

Olympic Qualifiers: D’Tigress coach invites Murjanatu Musa, 13 others

D’Tigress Head Coach Hughley Otis Jr. has named 2019 Nigeria Women’s Premier League MVP Musa Murjanatu in the 14-player roster for the FIBA Women’s Olympic Qualifying Tournament next year.