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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.

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Nigeria will change after eight years, support Tinubu before we die – Billionaire, Arthur Eze

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Billionaire, Arthur Eze, has urged Nigerians to support President Bola Tinubu while praising his inclusive approach to governance.

He made the remarks in a video widely shared on social media, which showed him donating N20m to a church.

Eze said, “Tinubu has no boundary. If you go to Abuja, you will see Wike, an Igbo man as a minister. Umahi is Igbo man, as minister. No boundaries. All the types of people we want.

“So this Nigeria, after eight years, it will change. It has started changing. Now, I beg everybody to support him before we die.”

This is not the first time the billionaire has praised the Tinubu administration.

In October 2023, speaking at the Holy Mass to mark the 65th birthday of Rev Fr Patrick Alumuku at St Louis Catholic Church, EFAB Global Estate, Mbora, Abuja, Eze said the appointments of ministers and heads of agencies by Tinubu was fair.

“The President has been fair in his appointments to the three major regions; the East, West, and North. Nigerians should support the President as he continues his transformational agenda,” Eze said.

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Malaysia-based Nigerian fraudster jailed in U.S. after extradition for $6.3 million online scheme

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A federal jury in New Haven, Connecticut, convicted a Nigerian national today for operating a business email compromise scheme out of multiple countries, including the United States.

According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to obtain money. They utilised unwitting and witting “money mules” to receive fraud proceeds in their bank accounts, and then transferred those funds to accounts under the control of Osuji and his co-conspirators or to convert the stolen proceeds to cash for further transfer.

Over the course of the scheme’s years-long operation, numerous victims were tricked into transferring funds into bank accounts the victims believed were under the control of legitimate recipients of the funds as part of normal business operations, when in reality, the bank accounts were controlled by Osuji and his co-conspirators. As a result of the scheme, losses and intended losses totaled over $6.3 million.

“Osuji led a network of scammers in Malaysia and elsewhere in a sophisticated business email compromise scheme to defraud victims of millions of dollars,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Today’s conviction is another example of how the department’s collaboration with international law enforcement partners enables us to bring cybercriminals to justice in the United States.”

“While it is often difficult to identify and bring to justice cybercriminals operating overseas, today’s verdict demonstrates the expertise of the FBI and Stamford Police in uncovering this criminal network, and the shared commitment of our counterparts in Malaysia to ensure that fraudsters are held accountable in a court of law,” said U.S. Attorney Vanessa Roberts Avery for the District of Connecticut. “We will continue to work to root out those who engage in internet fraud schemes, no matter where in the world they operate, and achieve justice for victims of these crimes.”

“The defendant perpetrated a complex international business email compromise scheme and laundered millions in stolen proceeds,” said Executive Assistant Director Timothy R. Langan Jr. of the FBI’s Criminal, Cyber, Response, and Services Branch. “This conviction is the result of hard work and close collaboration between the FBI and our local and international partners. Together, we will work aggressively to bring to justice anyone who engages in fraud and theft against Americans, no matter where they are in the world.”

“Today’s verdict provides a bit of closure to some victims of these often financially crippling crimes,” said Special Agent in Charge Robert Fuller of the FBI New Haven Field Office. “It also displays our international ability to bring criminal actors to justice despite the complexities of their crimes. We want to thank all of our law enforcement partners here and abroad, as well as the U.S. Attorney’s office, for their dedication to serving justice.”

The jury convicted Mr Osuji of conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. He is scheduled to be sentenced on July 24 and faces a mandatory minimum of two years on the identity theft count and a maximum penalty of 60 years in prison on the wire fraud and conspiracy counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Mr Osuji was arrested in Malaysia and extradited to the United States in 2022. His alleged co-conspirator, John Wamuigah, remains in Malaysia and is pending extradition proceedings. Another co-conspirator, Tolulope Bodunde, pleaded guilty on February 16.

The FBI New Haven Field Office and the Stamford Police Department investigated the case. The Justice Department’s Office of International Affairs, Royal Malaysia Police, and Malaysian Attorney General’s Chambers provided valuable assistance in securing the arrest and extradition of Osuji.

Trial Attorney Lydia Lichlyter of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Margaret M. Donovan for the District of Connecticut are prosecuting the case. Assistant U.S. Attorney Patrick Doherty for the District of Connecticut provided valuable assistance to the investigation.

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The Worthy Rise Of Tunde Onakoya To International Prominence

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In the world of international sports and competition, few stories resonate as deeply as those of individuals rising from local playgrounds and small beginnings to the zenith of international recognition. This is exactly the story of the young Nigerian global chess champion, Tunde Onakoya, whose journey to becoming a world-renowned chess champion, especially his recent feat of successfully attempting to smash and set a new Guinness World Records has captured the attention and admiration of many around the world. It is not surprising that the internet became awash with his photos.

The humble beginning of Tunde and the game of chess started at Yintab Private Academy (YPA), when he was admitted into JSS 2 on the September 18, 2006. He subsequently joined the YPA Chess Club and was part of YPA’s chess program throughout his time at YPA from 2006 to 2011. Under the guidance of now late Mr. Clement Okoro, a dedicated Chess Teacher and Coach whose passion for chess inspired the likes of Tunde. Though romantically more fanciful to claim self-learning to play from observing at a Barber’s shop, Clement’s dedication to Tunde got his game to blossom over time. While Tunde may have seen a Chess set, Barber’s, more so
in a low-income community play Ayo and draughts – called checkers by Americans. Yintab Private Academy and its owners provided Tunde the opportunity to compete with other children in other schools and gained confidence.

Growing up in the Isale Odo community in Ikorodu, like many kids from humble backgrounds, Tunde started life with deprivations. But fortune and providence came while his mum secured the job of a cleaner at YPA adjacent to TOS Benson Estate, at Oja Bus Stop, Agric, Ikorodu. According to the School’s Managing Director, Mrs. Adejumoke Badejo, Tunde’s mother, Mrs. Taiwo Onakoya as a support staff in the school, took advantage of half tuition fees for staff children to send Tunde through secondary school. The school was very lenient and did
not in any way hamper Tunde’s progress over fees. Tunde being a very diligent and promising
student was appointed Head Prefect (Head Boy) in his final year at Yintab Private Academy.

The game of chess is one that the management of Yintab Private Academy had planned as an important strategic aid for critical thinking for students. The Chairman of YPA, Prof. Babafemi A. Badejo recollects how his secondary school teacher and school father, Mr. Anthony J. Finch had introduced him to the game at Ijebu-Ode Grammar School, Ijebu-Ode. Little wonder that he insisted that the game must be woven into the learning at the private school set up by his family.

Furthermore, Prof. Badejo founded the Femi Badejo Foundation, a private, non-profit organization that promoted the knowledge of the game of chess. The foundation considers chess as a tool for helping young people cultivate skills in critical reasoning needed for both academic and social development. From 1999 to 2007, the foundation under the leadership of a former Judge of Ogun state, Justice Solomon Abidoye Olugbemi sponsored series of annual chess tournaments in the under 14 and under 10 categories in conjunction with the Nigerian Chess
Federation (NCF). Upon his appointment as a Judge of Ogun State, he handed over to the Director of the competition, one Mr. Johnson. Justice Solomon Abidoye Olugbemi, recounting some of his experiences while he led the Femi Badejo Foundation in an interview on April 24, 2024, said:

“I was Involved in organizing the chess tournaments for under 14 and 10 children at the time. I worked in conjunction with the Tournament Director, one Mr. Johnson, I cannot remember his surname now. We held the tournaments at the National Stadium, for 7 years, and the 8th one at Yintab School Ikorodu. Funding was done by then Dr. Femi Badejo through his wife, while he was away at the UN as a multilateral diplomat. We did our best to get good participation, invited schools in Lagos state, Ogun state, Oyo state. Some came from as far as Port Harcourt to participate in the competition. tried to come from far places. The tournaments had a lot of impact on the children. A lot of students and schools participated. One school even tried to come very far from the East, but could not make it. The Children were so happy. Apart from the Chess, we also gave them lunch, then later snacks as a result of increasing costs”

Justice Olugbemi recalled how his departure to take up a higher career created a critical leadership vacuum in the Femi Badejo Foundation, that led the founder, to voluntary withdraw funding, which was majorly responsible for the current state of the foundation. There were usually a number of financial demands from federal and state government officials in trying to organize the tournaments, which tended towards corruption. While he successfully talked officials out of breaking the law, his successors did not have the clout to do the same. Prof.
Badejo was not ready to bribe in order to do good after paying for the use of rooms at the National Stadium, renting and fueling generator, etc., and still face demands from officials.

However, it is important to note that the competitions provided the opportunity for Tunde Onakoya to have his first experience of traveling out of Ikorodu and compete with children from high-brow schools.

In a 2022 visit to his alma mata, in a moment of nostalgia and recollection of some of his fondest memories of the school and the Chess program of the school, to an audience of young school boys and girls seated in the same hall he sat a couple of years ago, he jokingly gave his young audience a fine treat of laughter with his “Rice and Chicken Secret confession” As a young boy, he was personally attracted to the Chess Program of the school and the annual Chess Tournament organized by the Femi Badejo Foundation, because of the Rice and Chicken served as Lunch…but eventually picked up interest in the Chess game. Tunde essentially inspired the
students to see that they can achieve anything, become whoever they want to be, just like him irrespective of their backgrounds. He also spoke to the students on the need to understand the real meaning and use of education. Since his last courtesy visit to the School, Yintab Private Academy has rekindled the Chess program back, enjoying the paid services of some of Mr. Tunde’s trained Chess coaches.

The very appreciative mother of our international Chess champion, Mrs. Taiwo Onakoya (a.k.a. Iya Pupa), on a recent visit to the Yintab Private Academy, where she also graciously paid off some outstanding school fees of her son, said in Yoruba language, to a former Head Mistress, of YPA, Ms. Olubunmilola Odesanya, “Ohun ti Tunde ko lati odo Yintab ni a fi n jeun lonii” meaning, it was what Tunde learnt from Yintab, that we are using to eat today.

The achievements of Tunde are very commendable. As Prof. Badejo noted on his Facebook page, Tunde is a pride of Nigeria. How great it would have been if Mr. Clement Okoro who died at a very young age in 2013 were still alive today to see his contribution to lives that Tunde is touching. His achievements are not just personal victories but are also testaments to the quality and impact of the foundational training he received at the Yintab Private Academy.

Beyond teaching children to play chess, Tunde Onakoya has inspired and empowered many children to become better versions of themselves. His efforts have also facilitated access to educational scholarships for children from poor backgrounds. Tunde also does advocacy and some public speaking on exploring creative methods in education, mental development and social projects. From these, he has earned international recognitions, global features, and mentions in international outlets showing how his work continues to transform the lives of many
children.

The story of the physically challenged Ferdinand from Makoko community, who rose to the limelight with his life-changing chess encounter with the governor of Lagos state, is one of the inspiring stories of children whose lives are being transformed by Tunde’s Chess in slums of Africa. A firm believer in the African philosophy of Ubuntu (Being self through other, all for one, one for all), it is not surprising Tunde is investing so much into empowering less privileged children, ensuring they are supported to lead successful and impactful lives.

 

Abraham Ameh, (M.A, Unilag), is Special Adviser, Yintab Strategy Consults, Ikorodu, Lagos

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