Let me Explain the Air Peace case for you in simpler sentences

Understanding the Allen Onyema, Air Peace & the indictment saga: Personal breakdown.

¹. Nigeria —> Country C
². Nigeria —> USA —> Country C

The Allen saga: what went down?

Allen wanted to move his money from Nigeria to Country C. But couldn't for reasons known to him do it directly

So he decides to follow path 2

Now there is a problem: for the money to go this route:

Nigeria —> USA —> Country C

There has to be a CONCRETE LEGIT REASON else it would be tagged money laundering.

Onyema thought of this & came up with the following.

- Sets up sham US company: Springfield Aviation LLC

- Springfield raises invoices for purchase of airplanes

- Springfield sends invoice to Nigerian Banks

- Nigerian banks prepare Letter of credit & send back to LLC

- Springfield prepares documents— bill of lading & likes

- LOC & docs gets submitted to US banks which then credits Springfield acc

- Money has entered the US legitimately, ready to be sent to Country C

- Money gets to country C & instead of buying the plane, nothing happens

- This is were issue of bank fraud/fake documents sets in

To the holier-than-thou Nigerians

Most of your elites ran similar scam in 2016. They defraud CBN using form A & M.

Sanusi Lamido addressed this on @thecableng 25th/Aug/2016

The process between that & this is almost same with difference been the intent: Roundtripping -VS- laundering

Thus my arrival to the conclusion

Let me explain the Allen Onyema Indictment to you in two simple sentences.

Allen Onyema never defrauded American citizens nor stole anyone's money. The money is his (Technically)

However the document & purpose for which the money was moved around is false.

Credit: https://twitter.com/YoungOtutu/status/1198145556666814464

Lalasticlala, Mynd44, OAM4J

I skimmed through the so called report released and i saw DEA.

Is he a drug dealer? What does laundering have to do with DEA?

Regardless, I feet this is a witch-hunt. I will break down that report carefully in the coming days.


Because say na America no mean say dem no fit just like to dey implicate black man.



But Mr Op, most people don’t realize the USA is the second biggest tax haven in the world. And one thing common with tax havens the ability and ease to set up shell companies. Sprinfield Avians LLC may just be a shell company.

I posit that whatever Mr Onyema must have done was in line with the weak laws that usually governs tax havens.

Someone, probably some racist pr!ck somewhere must have found something and then used a loophole somewhere to twist it to money laundering. We’ll find out the truth soon enough.

Don’t forget, the South Africans may have a grudge on the man for making them look stupid during the period of xenophobic attacks on Nigerians. There are powerful South Africans who can do something like this.

This people don’t want us to look up to anybody anymore

Too much money, too much problem. But God na this kind problem I want dey get and solve for my life.nor b honey landlord said you should reduce the sound of ur music,that he wants to sleep this morning...

NGRsenate:
I skimmed through the so called report released and i saw DEA.

Is he a drug dealer? What does laundering have to do with DEA?

Regardless, I feet this is a witch-hunt. I will break down that report carefully in the coming days.


Because say na America no mean say dem no fit just like to dey implicate black man.



But Mr Op, most people don’t realize the USA is the second biggest tax haven in the world. And one thing common with tax havens the ability and ease to set up shell companies. Sprinfield Avians LLC may just be a shell company.

I posit that whatever Mr Onyema must have done was in line with the weak laws that usually governs tax havens.

Someone, probably some racist pr!ck somewhere must have found something and then used a loophole somewhere to twist it to money laundering. We’ll find out the truth soon enough.

Don’t forget, the South Africans may have a grudge on the man for making them look stupid during the period of xenophobic attacks on Nigerians. There are powerful South Africans who can do something like this.

I bet you are Ibo, because excuses excuses, witch-hunt , marginalization etc. A FRAUD has been committed and the fraudster got nailed! Air Peace or Onyeama can NEVER be a threat to ANY company or ANYONE in America over just $14 million fraud? WHen we are talking about El Chapo laundering over $4 Billion you are crying the usual "they are just jealous of us" nonsense. Tell Onyeama to come here in the US and defend himself,I bet this man will never travel out of Nigeria anymore.

Why do you

tiger28:
I bet you are Ibo, because excuses excuses, witch-hunt , marginalization etc. A FRAUD has been committed and the fraudster got nailed! Air Peace or Onyeama can NEVER be a threat to ANY company or ANYONE in America over just $14 million fraud? WHen we are talking about El Chapo laundering over $4 Billion you are crying the usual "they are just jealous of us" nonsense. Tell Onyeama to come here in the US and defend himself,I bet this man will never travel out of Nigeria anymore.

sound like a bleached hater?

I bet you’re dealing with inferiority complex