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Air Peace founder, Allen Onyema’s alleged co-conspirator pleads guilty to $20m bank fraud

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Allen Onyema and an official of Air Peace also face 36 charges at the U.S. court in connection with the alleged $20 million bank fraud but have yet to show up in court or send lawyers to represent them since November 2019 when they were charged.

Ebony Mayfield, a co-conspirator in an alleged $20 million fraud involving the founder of Air Peace, Allen Onyema, has pleaded guilty, we can authoritatively report.

Ms Mayfield pleaded guilty to one of the eight counts filed against her by the U.S. government at the District Court for the Northern District of Georgia, in Atlanta, on June 29.

The fraud allegedly spearheaded by Mr Onyema was allegedly perpetrated under the guise of obtaining credit to buy aircraft for Air Peace, a frontline Nigerian airline, in the U.S.

Ms Mayfield was accused of helping Mr Onyema to facilitate the $20 million bank fraud between May 2016 and February 2018 when she worked as the manager for Springfield Aviation Company LLC, owned by the Air Peace founder.

U.S. prosecutors accused her of signing and submitting the false documents used by Mr Onyema to perpetrate the bank fraud in the U.S.

Ms Mayfield, who was arrested on June 7, 2019, for her alleged roles in the alleged scheme, had previously pleaded not guilty to all eight charges filed against her in December 2019.

Her trial was, in March this year, reschduled to start on August 8.

But weeks before the trial date, she changed her plea from not guilty to guilty when she appeared before the trial judge, Eleanor Ross, on June 29.

A copy of the plea agreement she and her lawyer signed with U.S. prosecutors shows she specifically pleaded guilty to Count 5, which is a conspiracy to commit credit application fraud.

“The Defendant (Ebony Mayfield) admits that she is pleading guilty because she is in fact guilty of the crime(s) charged in Count 5,” a copy of the plea agreement obtained by PREMIUM TIMES read in part.

Likely sentence

She risks up to five years’ jail term based on the plea agreement.

Five years’ imprisonment is the maximum jail term provided for in Title 18, United States Code, Section 371, under which she was charged with the offence in Count 5.

There are, however, indications that she would get less than five years at her sentencing already scheduled for September 21.

The plea agreement said if her “cooperation” with the government continues to qualify as “substantial assistance”, prosecutors “will file a motion at sentencing recommending a downward departure from the applicable guideline range.”

If her cooperation continues to qualify as substantial assistance after sentencing, the government said, it would again file “a motion for reduction of sentence.”

The U.S. federal prosecutors in Northern Georgia also agreed “not to bring additional charges against the defendant with the exception of charges resulting from or related to violent criminal activity based on any information provided by the Defendant in connection with the cooperation that was not known to the Government prior to the cooperation.”

Other penalties as Ms Mayfield pleads guilty

Aside from the risk of a maximum five years jail term she faces, the plea agreement also recommends she be fined $250,000, or twice the gain or twice the loss whichever is greatest. The fine is due and payable immediately.

She will also make full restitution due and payable immediately to all victims of the offence(s) and relevant conduct.

The plea agreement also recommends the forfeiture of any and all proceeds from the commission of the offence and any and all property used or intended to be used to facilitate the offence.

She will be subjected to a mandatory special assessment of $100, due and payable immediately.

She also, by pleading guilty, gave up the right to plead not guilty, the right to be tried by a jury, and the right to appeal against her conviction.

If she is not a U.S. citizen, she stands the risk of being expelled from the country after completing her jail term.

“The Defendant recognises that pleading guilty may have consequences with respect to her immigration status if she is not a citizen of the United States. Under federal law, a broad range of crimes are removable offences including the offence to which the Defendant is pleading guilty,” the document said.

But Manubir Arora, Ms Mayfield’s lawyer, confirmed to PREMIUM TIMES that his client is a U.S. citizen and as such is free from being removed from the country.

Alleged Fraud

Prosecutors say Mr Onyema recruited Ms Mayfield to act as a manager of his Springfield Aviation Company LLC, which he allegedly used for perpetrating the alleged $20 million fraud between May 2016 and February 2018.

Springfield Aviation, according to court documents, was established by Mr Onyema in the U.S. State of Georgia in April 2016 purportedly to specialise in “the wholesaling, trading/ and sale of commercial aircraft and parts”.

Prosecutors say Ms Mayfield was recruited as a manager of Springfield Aviation with the role of entering into aviation-related contracts on behalf of the firm, despite her lack of education, training, or licensing in the review and valuation of aircraft, including aircraft components.

Between November 2016 and October 2017, prosecutors said, Mr Onyema applied for export letters of credit to cause the transfer of funds from a Nigerian bank account for Air Peace to Springfield Aviation’s bank account, “purportedly to fund the purchase of aircraft by Air Peace from Springfield Aviation”.

“The aircraft that was referenced in each of the export letters of credit was never owned or sold by Springfield Aviation,” the prosecutors said.

They added that also the defendants submitted false documents to Wells Fargo (American bank), including fabricated purchase agreements, bills of sale, and valuation documents, in support of the letter of credit to causing the disbursement of funds from Wells Fargo into Springfield Aviation’s account.

Mr Onyema and Air Peace Limited’s Head of Administration and Finance, Ejiroghene Eghagha, also face 36 charges at the U.S. court in connection with the alleged fraudulent scheme.

But they have yet to show up or send a lawyer to represent them in court.

Society

Nollywood, social media, others fueling get-rich-quick syndrome — First Lady

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The wife of President Bola Tinubu, Senator Oluremi Tinubu, on Friday, said skewed messages projected by some movies, social media and religious organisations are fueling the get-rich-quick syndrome which is also driving Nigeria’s high rate of trafficking in persons.

Tinubu also pledged her support to the National Agency for the Prohibition of Trafficking in Persons in the agency’s ongoing fight against human trafficking.

She stated this when the Director-General of the agency, Binta Bello, led the top management of NAPTIP to her office at the State House, Abuja.

Senior Special Assistant to the First Lady on Media, Busola Kukoyi, revealed this in a statement signed on Friday titled ‘First Lady reiterates call for re-orientation for hard work and patience.’

The First Lady, who was briefed on the activities of the Agency, particularly the recent raid on a baby factory in Abuja, where 19 pregnant young girls were rescued, called on youths to stop making themselves easy targets for traffickers and other criminally minded people by embracing the virtues of patience and hard work.

She said, “The get rich quick syndrome is not helping matters. Even our religious institutions are doing prosperity preaching and even the bible talks about work. Social media is also not helping. Nollywood as well.

She pledged her support to the agency, starting with interfacing with wives of State Governors to assist in enhancing awareness and advocacy about its activities.

Earlier, the Director General of the Agency solicited the First Lady’s support for NAPTIP’s renewed campaign against human trafficking and GBV.

Bello explained that it is top of the agenda of the agency, as the trend of trafficking is getting alarming.

“Trafficking in persons is the second largest transnational organised crime in the world after drug trafficking.

“It is also a huge menace in Nigeria and it requires the buy-in and active engagement of critical stakeholders to fight it,” she stated.

She pointed out that despite the agency’s string of successes including the recent rescue of 21 young victims taken from Niger State, en route Republic of Niger, gaps in resources mobilisation and legal frameworks are some of the challenges confronting the operations of the agency.

She highlighted skills acquisition, awareness advocacy, provision of adequate shelter and safe homes, and legislative and policy support as some of the areas of intervention needed from the First Lady.

The First Lady also gave an audience to the new national executives of the National Council for Women Societies of Nigeria, led by its new National President, Princess Edna Azura.

The delegation was in her office to thank her for her motherly support to the council, especially after the passing of its immediate past National President, Lami Lau.

While commending them for working together in unity, the First Lady encouraged the council to do more for their members by taking advantage of the Renewed Hope Initiative, RHI programs at the subnational levels.

Tinubu reiterated her commitment to building better families through the Renewed Hope initiative.

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Society

Ex-minister of Women Affairs, Uju Kennedy-Ohanenye joins Nollywood

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Former Minister of Women Affairs, Uju Kennedy-Ohanenye has joined the Nigerian movie industry, Nollywood.

Kennedy joined Nollywood a few months after being sacked by President Bola Tinubu.

SOCIETY REPORTERS reports that Uju Kennedy-Ohanenye was appointed as minister in August 2023, and removed alongside four others in a cabinet reshuffle on October 23, 2024.

The 51-year-old politician has now shifted her focus to filmmaking barely four months after her removal from the cabinet.

Announcing her acting career on her X handle, the former minister shared a video of her latest project.

Kennedy who is also a lawyer and entrepreneur, joined the All Progressives Congress, APC, in 2015 and emerged the party’s first female presidential aspirant in 2023, before ultimately withdrawing to support Tinubu.

 

 

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Alleged N1.3bn Fraud: Police Withdraw Charge against Obanikoro, Adegbenro and Others…

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The Nigeria Police Force has withdrawn the alleged fraud charge against Mr. Gbolahan Obanikoro, the son of Senator Musiliu Obanikoro, and four others, over alleged N1.3 billion fraud involving Access Bank.

 

Gbolahan alongside, Adejare Adegbenro; Balmoral International Limited; M.O.B. Integrated Limited; and DDSS International Company Limited were billed for arraignment before Justice Ambrose Lewis-Allagoa of the Federal High Court in Lagos on February 27.

 

However, the police in a Notice of Withdrawal brought under Section 108(1) of the Administration of Criminal Justice Act, 2015, has informed the court of its desire to withdraw the charge against the defendants.

The document dated February 4, and signed by a Chief Superintendent of Police, J. I. Enang read in part: “Take notice that the prosecution hereby withdraws the above mentioned charge against the defendants herein.

 

 

However, no reason was given for the withdrawal of the charge.

 

In the suit marked: FHC/L/902c/2024, the defendants were accused of conspiracy, obtaining by false pretences, and involvement in a N1,356,057,330.43 fraud.

 

The Inspector General of Police, had through the Special Fraud Unit (PSFU) in Ikoyi, Lagos, accused all the defendants of conspiring between May and September 2013 to fraudulently obtain the sum of N1,356,057,330.43 from Access Bank Plc (formerly Diamond Bank).

 

 

They allegedly misrepresented themselves to the bank’s staff and officers, claiming that they were involved in the business of importing cars from Dubai for sale in Nigeria and that the money was needed to finance the importation of a set of brand-new cars for resale.

 

 

The defendants were also accused of converting, transferring, retaining, or taking possession of the funds, knowing or having reason to know that such funds were proceeds of unlawful activity.

 

Additionally, they were alleged to have unlawfully converted the sum of N1 billion belonging to the bank for personal use.

 

When the matter came up last month, the prosecutor, M.Y. Bello informed the court that the matter was scheduled for the arraignment of all defendants.

 

However, he requested a new date to allow all the defendants to appear in court and take their pleas.

 

 

Counsel for the 4th defendant, Joshua Abel, told the court that most of the defendants, who were directors were not in the country, adding that only the companies named in the charge had been served with the charge sheet.

 

He, however, assured the court that all defendants would be present at the next adjourned date to take their pleas.

 

In light of the submissions, Justice Lewis-Allagoa adjourned the matter to February 27 for the arraignment of all the defendants.

 

Meanwhile, there were indications that the hearing for the case to be struck out might hold tomorrow, Friday.

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