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EFCC Grills Air Peace Boss, Allen Onyema Over Alleged $44.9m Fraud



air peace

Detectives at the Economic and Financial Crimes Commission EFCC have grilled Allen Onyema, the chairman of Air Peace airline over his indictment in a $44.9 fraud by the US government.

Recall that last week, the US Department of Justice released a statement accusing Onyema alongside his airline’s Chief of Administration and Finance, Ejiroghene Eghagha, of “moving more than $20 million from Nigeria through some United States banks in a scheme involving false documents based on the purchase of airplanes.” Eghagha was also accused of bank fraud and committing aggravated identity theft in connection with the scheme. The US Department of Justice also accused Onyeama and Eghagha of using the money laundered to buy luxury cars, including a Rolls Royce for $180,000 and Mercedes for $88, 500 among others.

A source in the antigraft agency who spoke with the Nation, said Onyema was interrogated on Wednesday November 27th and has been placed on administrative bail.

“Our team of detectives on Wednesday interacted with Onyema in our Lagos office on the wire deals, especially on issues involving money laundering. The questioning was part of our ongoing collaboration with the FBI and other agencies in line with the Mutual Legal Assistance Treaty (MLAT) between Nigeria and the United States.

We decided to release Onyema on administrative bail in deference to his constitutional right of innocence until proven guilty. But Onyema is on surveillance by the EFCC pending the conclusion of the ongoing investigation.” the source said

The source also explained why Onyema and Eghagha where being investigated by the agency despite the fact that the accusations against them was filed in the US.

“There are vital Nigerian components of the indictment and demands of the US Government. For instance, the US is seeking the forfeiture of over $13 million left in some accounts linked with the suspect in the United States and Canada. The funds are $4,017,852.51 in JP Morgan Chase Bank in the US and $4,593,842.05 and $5,634,842.04 in the Bank of Montreal, Canada.

“We cannot rule out some of the money in some accounts in Nigeria. And our investigation may reveal the identities of other accomplices. Also, two Nigerian banks have been mentioned in the wire deals, especially transactions on purchase of aircraft. If there are assets to be seized in Nigeria, we have to collaborate with the US Government on the forfeiture process.” he said

The source also added that a former Special Adviser/Coordinator of the Amnesty Programme Office is being investigated in connection with the fraud. 

“The suspect has gone underground. We may have no choice but to watch-list the ex-Special Adviser. We will eventually place him on INTERPOL red alert. Preliminary findings revealed a nexus between Amnesty Office and the activities of Onyema’s firms/groups/ NGOs as applicable. These groups include the Foundation for Ethnic Harmony, International Centre for Non-Violence and Peace Development, All-Time Peace Media Communications Limited and Every Child Limited.

“Our detectives discovered that the Foundation for Ethnic Harmony in Nigeria (FEHN) handled the training and transformation of some former Niger Delta militants for both the Amnesty Programme Office and the Niger Delta Development Commission (NDDC).”

Responding to a question, the source said:

“We are probing allegation of money laundering which led to the buying of exotic vehicles by Onyema. He blew about N170,100,000 ( $472,500) on three vehicles with cash transferred into his BOA 8086 account from Nigerian and other foreign bank accounts. We want him to explain the sources of the cash.”

According to the unsealed indictment, Onyema bought the luxury vehicles as follows: armoured Lexus LX570 ($204,000);  Rolls Royce ($180,000); and Mercedez Benz($88,500).

The indictment reads in part:

“Between April 2010 and January 2016, Onyema transferred millions of dollars into his BOA 8086 account from Nigerian and other foreign bank accounts, including hundreds of thousands of dollars transferred directly from accounts for Foundation for Ethnic Harmony, International Center for Non-Violence and Peace Development, All-Time Peace Media Communications Limited, and Every Child Limited.

“Onyema used the funds in his BOA 8086 account to pay for personal living expenses, among other purchases. For example, Onyema purchased an armored Lexus LX570 ($204,000.00), using, in part, funds from BOA 8086.

“In or about January 2016, Bank of America closed BOA 8086 and issued a cashier’s cheque in the amount of $4,000,396.43 made payable to Onyema and his wife.

“On or about March 1, 2016, Onyema opened a checking account ending in 3417 (“WF 3417”) and a savings account ending in 8020 (“WF 8020”) at a Wells Fargo Bank branch in Atlanta, Georgia. Both WF 3417 and WF 8020 were opened in the name of Allen I. Onyema, and Onyema was the sole authorised signatory on both accounts.

“Between on or about March 2, 2016, and May 10, 2016, Wells 8020 received numerous wire transfers totaling hundreds of thousands of dollars from his bank accounts domiciled in Nigeria, including but not limited to the bank account for All-Time Peace Media Communications Limited and Foundation for Ethnic Harmony.

“From March through May 2016, Onyema made numerous cash withdrawals from WF 8020 totaling hundreds of thousands of dollars. WF 3417 was used to pay for personal expenses, including purchases at Atlanta, Georgia locations of Prada, Neiman Marcus, Macy’s, Louis Vuitton, the Apple Store, and various airlines.

“In March 2016, Onyema also used WF 8020 to purchase luxury cars, including a Roll Royce for $180,000 and a Mercedes for $88,500, among others.

“On or about November 14, 2017, Onyema opened a business savings account ending in 2151 (JPMC 2151) at a JP Morgan Chase Bank branch in Atlanta, Georgia. Both JPMC 5512 and JPMC 2151 were opened in the same name of Springfield Aviation Company, LLC, and Onyema was the sole authorized signatory on both accounts.

“In total, from 2010 through 12018, wire deposits amounting to over $44.9 million transferred from foreign accounts into Onyema’s Bank of America, Wells Fargo, and JP Morgan Chase accounts.”

Onyema has since denied any wrongdoing

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APC Crisis: How Gov. Zulum Aborted Plot By Fayemi, El-Rufai To Oust Oshiomhole





It was supposed to be a meeting with President Muhammadu Buhari, but some All Progressives Congress (APC) governors had other plans – the removal of National Chairman Adams Oshiomhole.

It took the swift intervention of Borno State Governor Babagana Zulum to kill the plot hatched by Governors Kayode Fayemi (Ekiti), Nasir El-Rufai (Kaduna), Abubakar Badaru (Jigawa) and Atiku Bagudu (Kebbi). Zulum was said to have spilled the beans when he saw that the quartet wanted to use the other governors to get the President’s backing for Oshiomhole’s removal, The Nation learnt on Sunday.

Sources said he told the President that El-Rufai, Fayemi, Bagudu and Badaru, among others, want to hijack the party leadership because they want one of them to be president in 2023. The quartet see Oshiomhole as an obstacle to the project. ”It is all about 2023. They want a pliant person as chairman, someone they can manipulate. That is why they want Oshiomhole out”, he told a stunned President Buhari, adding: ”They want to hijack the APC for selfish reason”.

The President agreed to the meeting after being told by the El-Rufai group that the governors wanted to see him on an issue of national importance. The four governors told their colleagues that the President wanted to see them penultimate Thursday. They informed them about the meeting late on Wednesday, ostensibly to make it difficult for them to attend.

Apparently wary of the quartet’s motive, the pro-Oshiomhole governors shelved other state matters and travelled to Abuja. At the meeting, the President sought to know the governors’ mission. El-Rufai responded that the governors have resolved that Oshiomhole should go because he is not running the party well. He said they came to inform the President about their plan.

Zulum and other pro-Oshiomhole governors were stunned by the disclosure. Other pro-Oshiomhole governors at the meeting were Babajide Sanwo-Olu (Lagos), Dapo Abiodun (Ogun) and Gboyega Oyetola (Osun). Zulum countered: ”Who are the APC governors with you? Where and when did we meet to agree that the national chairman should resign?” he asked El-Rufai. He told the President that the governors were told he wanted to compare notes with them.

Zulum said they were shocked to hear that El-Rufai and those with him asked for the meeting. A source privy to the meeting and how it went said Zulum told the President to be wary of the four governors

He told the President that El-Rufai and his collaborators had sinister motive. Zulum revealed that Bagudu once pleaded with him to support former Zamfara State Governor Abdulazeez Yari in his (Yari) bid to replace Oshiomhole. He challenged Bagudu to deny it. Oyetola told the President that what El-Rufai said was a figment of his imagination.

No APC governors meeting took place where it was resolved that Oshiomhole should be replaced”, he said. The source also quoted Zulum as saying: “Mr. President, you see all these governors seeking the removal of Oshiomhole are doing so because they are aspiring to be President in 2023. This is why they are calling a dog a bad name in order to hang it. Must we destroy the party because of presidential ambition? I think we should be careful. “I believe our National Chairman is a fair and equitable leader. I have never met him, yet he allowed due process in the party which made me to emerge as the governorship candidate of the APC in Borno State. He knew me during the presidential campaign in our state. He has never asked me for a favour.”

It was gathered that Zulum enjoyed the backing of Oyetola, Abiodun and Sanwo-Olu. “The anti-Oshiomhole governors were glued to their seats as the President left”, the source added. It was learnt that Zulum received “follow up telephone calls from some of the anti- Oshiomhole governors. He reportedly told one of them: “I know what I am doing, I am not running anybody’s errand. I am not only a PhD holder, I am a Professor.

Having attained professorial level, I am knowledgeable enough to know the right thing.” But the anti-Oshiomhole governors are not relenting in their mission. They have been strategising on how to woo about 120 members of the the APC National Executive Committee (NEC). They are either looking at ex-Governor Yari or a former aspirant for APC chair, Mr. Sam Jaja.

A party source said: “I think they are peddling Yari, the choice might be Jaja eventually. They know Yari loves ego boosting and he has a lot to spend. If Yari is their ultimate choice, they will meet their match in President Buhari, who believes the ex-Zamfara governor must account for his tenure in the state. Buhari has refused to stop the investigation of Yari despite the entreaties of some of these anti-Oshiomhole governors.

“It also does not add up for the President to come from the North-West and the party chairman from the same zone. Yari is just a smokescreen. “If they are able to convince Jaja to replace Oshiomhole, they must be running the errand of a third force. “Some of these governors, their allies and foot soldiers are so petty to the extent that they are deploying huge cash to remove Oshiomhole. Edo State Governor Godwin Obaseki, who is having a running battle with Oshiomhole, is said to be one of those funding the project.

They have offered some NEC members as much as N500,000, and even infiltrated the National Working Committee ( NWC) of the APC by dangling N10million to N20million to the members. Those offered the huge cash were from both North-Central and South-West.

“A member of the NEC said he was offered N100,000 but he will collect the balance after the removal of Oshiomhole.” It was learnt that the aggrieved governors have shifted base to the Deputy Senate President, Chief Ovie Omo-Agege, who is a staunch backer of Oshiomhole.

They are throwing the presidential ticket to him as a bait, if the 2023 presidency is zoned to the South-South. “Omo-Agege is wiser, he is presently a Deputy President of the Senate and the South-South leader of APC. His future will take care of itself”, a source said. As at press time, Oshiomhole’s camp has started fighting back with about 90 NEC members ready to ”sink or swim” with him.

A member of the NWC said: “It is not only the governors that make up the NEC. Out of about 120 members, we have 36 from the National Assembly, state chairmen of APC and non-NWC members among others. “And some governors have started backing out of the plot having realised that the proposed removal of Oshiomhole has to do with the presidential aspiration of some of their colleagues.”

While El-Rufai, Badaru and Bagudu are said to be banking on power likely being retained in the North, Fayemi is said to be either eyeing a joint ticket with El-Rufai or a presidential slot, if power shifts to the South in 2023. Fayemi and El-Rufai are close to Oshiomhole, but because of their ambition, they are determined to sacrifice him, an APC insider said.

They visit Oshiomhole regularly and pretend that they are with, the source added. El-Rufai was said to have sold a dummy to his colleagues that he is ”the only one who can read the body language of the President”. He was said to have told them ”the body language of the President is that Oshiomhole must go” The confidence exuded by el-Rufai was said to have informed the deployment of huge cash, ranging from N500,000 to N10million, as bribes to the APC NEC members. Despite the huge war chest, about 90 NEC members have signed up to ”sink or swim” with Oshiomhole.

Findings revealed that at the prompting of El-Rufai, the anti-Oshiomhole governors had tried four times in the past two months to get him out to no avail. They made the attempts at the November 21 National Caucus session; the November 22 NEC meeting; the emergency session of the Progressives Governors Forum in Abuja; and the December 5 session with the President.

APC stalwart Asiwaju Bola Tinubu and Secretary to the Government of the Federation (SGF) Mr. Boss Mustapha were said to have saved the party from sinking into a deeper crisis at the APC Caucus meeting on November 21.

It was learnt that when Tinubu moved a motion to raise a National Reconciliation Committee, Oshiomhole unwittingly called for a counter-motion. But with Badaru raising about 22 defects in the party’s Audit Report, those who wanted the party intact (like Boss Mustapha) quickly waded in. It was the same SGF who rescued the party at the November 22 NEC meeting when he doused tension by telling members that the President had a tight schedule, which led to the abrupt adjournment of the session. Buhari, who had been fully briefed about the governors’ plot, was said to have given nothing away with his inscrutable countenance.

Although Buhari had asked the aggrieved governors to “follow due process and adhere to the constitution of APC in effecting any change”, the intelligence at his disposal about their plot was rated as “disturbing” before the NEC meeting.

His address at the NEC meeting, according to a source, was a “subtle warning” to the ”coup plotters.” Unknown to the El-Rufai group, intelligence had picked up his audience with the APC chairman some hours before the NEC session.

The source said: “Pretending to have met Oshiomhole as a long-standing friend, El-Rufai asked the APC chairman to resign to avoid being disgraced at the NEC meeting. “Oshiomhole, however, snapped by asking him the basis for his resignation having led the party to secure a comfortable majority in the National Assembly and put in place good leaders in the Senate and House of Representatives to assist the President to achieve his agenda. He also said the party has won more states in recent elections.

“The National Chairman of APC put El-Rufai to task in a manner that made him look ordinary. Oshiomhole was emphatic in telling El-Rufai that he will not resign.” “He (Oshiomhole) said: ‘There is nothing to this office, I am a leader who knows when to quit if I have committed infractions. I know the standard all over the world, I am not an exception’. This is what he told El-Rufai.” Investigation revealed that Oshiomhole had to take on El-Rufai because he had reposed “much trust” in the Kaduna State governor only to hear that he is one of those plotting against him.

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God ‘ll Fight For Those Being Persecuted In Nigeria –Pastor Adeboye’s Wife



The wife of the General Overseer of the Redeemed Christian Church of God, Mama G.O Folu Adeboye, has said that God will fight for those who are being persecuted in Nigeria and other countries.

She said this while leading the congregation to pray for Nigeria and other countries represented at the 22nd Holy Ghost Congress, an annual programme of the church, held at the Redemption Camp along Lagos-Ibadan Expressway on Saturday morning.

She said, “We are really desperate tonight; we want God in his mercies to come down to all the nations.

“We cannot afford to have this kind of topic (the Great Turnaround) and the devil will still cheat us. It is too late for the devil because the word of the Lord is prevailing over every action of the devil in all our nations.

“God will arise and fight for people that are being persecuted in all nations. “We are going to pray that in all our nations where Christians are being persecuted and denied what our Father has given us as our inheritance- our Father should fight for us.

“Every form of persecution in the government, persecution of civil people, persecution of the old and young in all our land, in all our nation should come to an end.

“Every form of persecution, going on in all the nations, starting from Nigeria tonight, oh Lord, arise on our behalf, fight our battles for us. Devil, whatever it is that you have been doing ceases tonight, an end has come to you.” She also urged the worshipers to ask for mercies for Nigeria, saying “without sin, there cannot be punishment.”

She added, “We have to humble ourselves and be convinced that we are sinners most especially in this nation-Nigeria, apart from all other nations; we all know who we are as individuals. We say we are of the Lord but we deny the power in Him. We don’t live by his word, we don’t obey his commandments and we do things the way we like.

“Therefore, in all humility and soberness, let’s ask God to please have mercy on us because we have not measured up.

Also, the General Overseer, Pastor Enoch Adeboye, advised worshippers to be bold to confess their challenges. He also urged Nigerians to exercise divine faith in order to attract God’s intervention in their challenges. Adeboye, who took his sermon from Mark 10: 46-52, the story of blind Bartimaeus, said “our turnaround and blessings begin the moment we say enough is enough.

“The moment we say no to suffering, sickness, loneliness, fruitless efforts and barrenness in our lives, our turnaround begins. “As you go out today, remember the story of blind Bartimaeus; problems are not limited to poor homes, you will be amazed that many area boys are from wealthy homes. “Let us say without any doubt that we are tired of suffering, the devil does not respect titles, sickness does not recognise that you have doctorate degrees,” he said.

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Nigeria Needs Factories The Size Of Ibadan NOT Churches – DaddyFreeze Replies Pastor Adeboye





OAP, DaddyFreeze has countered 77-year-old General Overseer of the Redeemed Christian Church of God (RCCG), Pastor Enoch Adeboye, who during the week, said one of the things he must do before he dies is to build a church as big as Ibadan city in Oyo state.

Preaching on the third day of the Holy Ghost Congress 2019 holding at the Redemption Campground, Lagos-Ibadan Expressway, Pastor Adeboye said he has a plan of building a church as big as Ibadan. According to him, no one should believe he is dead until that is done. 

Freeze has now countered his dream. In a post shared on his IG page this evening, Freeze said what Nigeria needs more of now are factories and not more church edifice as she already has enough of that. Read his post and share your thoughts.


This in my opinion, is a selfish ambition (scripturally selfish ambitions are in the same category as witchcraft and sexual orgies), that does nothing for Christians, rather I see it as a quest to turn believers into beasts of burden!

? Galatians 5:20 ?
New International Version
idolatry and witchcraft; hatred, discord, jealousy, fits of rage, selfish ambition, dissensions, factions

The more I think about it, the angrier I get. Adeboye wants to use 3,080 square kilometers to build a church or a bigger business center, which one???

In this poverty riddled land, with more people in extreme poverty than China and India combined (according to, couldn’t he at least have been a little more creative????

We need factories the size of Ibadan NOT churches, we have way too many churches already.
With 10 churches on each street, we have so much religion, so much hunger and underdevelopment yet so little love.?

WE ARE THE CHURCH, NOT A BUILDING, the church is not the ‘house of God’, it’s just a building and God does not live in temples built with human hands.

? Acts 7:48 ?
New Living Translation
However, the Most High doesn’t live in temples made by human hands. As the prophet says,

? Acts 17:24 ?
New Living Translation
“He is the God who made the world and everything in it. Since he is Lord of heaven and earth, he doesn’t live in man-made temples,

? 2 Corinthians 5:1 ?
New International Version
For we know that if the earthly tent we live in is destroyed, we have a building from God, an eternal house in heaven, not built by human hands.

? Hebrews 9:11 ?
New Living Translation
So Christ has now become the High Priest over all the good things that have come. He has entered that greater, more perfect Tabernacle in heaven, which was not made by human hands and is not part of this created world.

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