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Alleged $20m Fraud: U.S. court fixes date for trial of Alex Onyema’s suspected collaborator

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A United States court has rescheduled the trial of Ebony Mayfield, a woman accused of helping the founder of Air Peace, Allen Onyema, to facilitate a $20 million bank fraud.

A new court document obtained by PREMIUM TIMES shows the U.S. District Court of Northern Georgia, Atlanta Division, has rescheduled for trial for August 8, 2022.

The document shows the court has jettisoned the earlier trial date of June 27, 2022 date earlier fixed in February by the court.

The judge, Eleanor Ross, issued a notice for the change in the earlier trial date following a request by Ms Mayfield’s legal team, the court document seen by this newspaper shows.

“Having considered the defendant’s Motion to Continue Trial Date and Associated Motions Filing Dates and the reasons set forth therein, the motion is hereby GRANTED.

“The trial and associated motions filing deadlines are hereby CONTINUED. The trial is scheduled to begin Monday, August 8, 2022 at 9:00 am in Courtroom 1708, 75 Ted Turner Drive SW, Atlanta, Georgia 30303,” the judge said in the notice issued on March 19.

Prosecutors say Mayfield allegedly signed and submitted false documents used by Mr Onyema to defraud banks.

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.

Details of the case earlier reported by PREMIUM TIMES include how Mr Onyema allegedly 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 seen by this newspaper, 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”.

How fraud was allegedly perpetrated
The alleged fraud allegedly began with Mr Onyema and others applying for export letters of credit to cause the transfer of funds purportedly to fund the purchase of aircraft by Air Peace from Springfield Aviation, between May 2016 up till at least February 2018.

In support of the letters of credit, Mr Onyema and others were said to have submitted documents such as purchase agreements, bills of sale, and appraisals proving that Air Peace was purchasing the aircraft from Springfield Aviation Company LLC.

The Head of Administration and Finance, Ejiroghene Eghagha, was said to have sent the documents to Ms Mayfield and directed her to sign them on behalf of Springfield Aviation.

Mr Eghagha, according to court filings, also instructed Ms Mayfield to present the documents to the respective banks in support of each letter of credit.

The support documents, U.S. prosecutors say, were found to be falsified. The aircraft that was referenced in each of the export letters of credit was also never owned or sold by Springfield Aviation, the government added.

The submission of the documents allegedly enabled Mr Onyema to cause banks to transfer more than $20 million into Atlanta-based bank accounts of Springfield Aviation controlled by him.

Mr Onyema, after receiving the money in the United States, allegedly laundered over $16 million of the proceeds of the fraud by transferring it to other accounts.

Charges
The CEO of Air Peace, a major Nigerian airline operator, and Mr Eghagha now face 36 charges of conspiracy, bank fraud, aggravated identity theft, money laundering, and credit application fraud in the U.S. court.

On her part, Ms Mayfield, who was arrested on June 7, 2019 for her alleged roles in the alleged fraud, faces only one charge of bank fraud in a different case at the same court.

The U.S. government filed a charge against her in open court in December 2019. She has since been granted bail.

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

In a court filing obtained by PREMIUM TIMES which Ms Mayfield filed for variation of her bail bond, she indicated to be “a food service professional” also known as waitress.

While the court has fixed August 8 for her trial, no date has been fixed for the trial of Mr Onyema and Mr Eghagha by the U.S. court due to their unavailability.

Society

ELEGUSHI…14 YEARS ON, UNSCATHED, UNSULLIED, UNDAUNTED

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It seemed just like yesterday when he was crowned as the 21st Elegushi and the second to wear a beaded crown. But that was back in 2010; some 14 years ago! Unbeknownst to the kingmakers and council of chiefs of the Ikate-Elegushi kingdom, they were only fulfilling a divine assignment; choosing the son, who was just 34 years old, to step into the legendary shoes of his late father. They didn’t envisage that they were crowning not just a prince that is steeped in the rich pedigree of his forebears, but also a benevolent and visionary leader who would rewrite the story of the coastal community.

In a society often plagued by turmoil and uncertainty, Oba Saheed Ademola Elegushi, Kusenla the third, has stood unwaveringly for 14 years, unscathed and untainted by the ebbs and flows of time and power. With a deep sense of duty and dedication to his community, Oba Elegushi embarked on a journey of innovation, inclusivity, and transformation. His reign, marked by stability, progress, and integrity, serves as a beacon of hope and inspiration for his subjects and an observant nation.

Under Oba Elegushi’s leadership, the Ikate-Elegushi kingdom has experienced unprecedented progress, prosperity, and development across various sectors. From infrastructure, and education, to healthcare and commerce, the kingdom has undergone a remarkable transformation, becoming a hub of tourism and investment opportunities in Lagos State.

One of Oba Elegushi’s key priorities has been the empowerment and development of the youth in his domain. Recognising the potential of young people as the kingdom’s future, he has implemented numerous initiatives to support their education, skills development, and entrepreneurship. Through scholarships, vocational training programs, and youth empowerment schemes, Oba Elegushi has enabled countless young people to realize their full potential and contribute to the growth of their community.

Despite the pressure, challenges, and obstacles that pockmark kingship and public office, Oba Elegushi remains undaunted, leading with integrity and humility while inspiring a new generation of leaders to follow in his footsteps and shaping a legacy that will endure for a long time.

In an era plagued by fake news and divisive characters, Oba Elegushi’s ability to unite and inspire serves as a powerful reminder of the potential for positive change when guided by the principles of integrity and compassion. His eventful reign so far is a testament to the enduring power of leadership rooted in service, selflessness, and a deep commitment to the common good.

As we reflect on his 14 years of steadfast and storied leadership, it is clear that Oba Saheed Elegushi’s impact goes far beyond the borders of his kingdom. His unwavering commitment to peace, development, and national cooperation has positioned him as a respected statesman, advocating for development and championing causes that promote unity and inclusivity.

Thus, as a grateful and gracious people, we can only show our appreciation by carrying forward his vision of a more just, peaceful, and prosperous society.

May his sterling examples continue to inspire us to strive for excellence, to embrace integrity, and to always seek the greater good in all we do.

May your reign continue to be peaceful and prosperous, Your Majesty.

 

 

Temitope Oyefeso is Special Assistant, Public Affairs, to His Majesty

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Society

How Four-Year-Old Boy Died During Feeding In Former Presidential Aide, Senator Joy Emodi’s Abuja School

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A four-year-old pupil, identified as Miguel Ovoke, has reportedly died at BrickHall School in Abuja during feeding hours.

We learnt that the school located at Cadastral Zone B11, Kaura in Abuja, is owned by Senator Joy Emodi, who was a member of the 5th and 6th Senate before serving as Special Adviser to President Goodluck Jonathan on National Assembly Matters.

She is the founder and Chairman of the school, we learnt.

During her time in the Senate, she was appointed Chairman of the Senate Committee on Education.

It was learnt that Ovoke who died on Wednesday.

According to the death certificate of the pupil dated April 24, 2024, issued by Excel Specialist Hospital, Abuja, which was sighted by The PUNCH, Ovoke was brought to the hospital by his teachers around 11 am in an unconscious state.

The medical report, signed by Dr. Akinwande Ajayi, on behalf of the medical director, indicated that he was brought in, “on account of aspiration on meat while feeding at school.”

Upon examination, the medical team found that the boy’s pupils were fixed and dilated, with a nonreactive response to light.

His peripheral pulses were said to be “impalpable, blood pressure was unrecordable, and there was no cardiopulmonary activity or respiratory excursions, silent chest.”

Efforts made by the hospital to resuscitate him failed.

When contacted, Josephine Adeh, the FCT Police Command Public Relations Officer told SaharaReporters that she had not been briefed about the incident.

“I have not been briefed about the incident, I will get back to you when I have anything on the matter,” she said.

Sahara Reporters!

 

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An Icon of Service: NATCOM boss, Otunba Adejare Adegbenro’s Leadership Legacy

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In the intricate mosaic of Nigeria’s societal fabric, Otunba Adejare Adegbenro stands as a beacon of commitment, resilience, and service.

 

Born on March 6th, 1973, in Lagos, he draws from a lineage steeped in political legacy, being the grandson of the late Premier of Western Region, Alhaji Daudu Sooroye Adegbenro. Raised in a family that values service to the community, Otunba Adegbenro has carved his path as a distinguished figure in Nigerian society.

 

The culmination of his familial heritage and dedication to community service was marked by his installation as the first Otunba Laje of Owu Kingdom in Ogun State, Southwest Nigeria.

 

This historic event, which took place on January 20th, 2018, under the auspices of His Royal Majesty Oba Olusanya Dosunmu II, traditional ruler of Owu kingdom, reinforced Otunba Adegbenro’s deep-rooted ties to his cultural heritage and commitment to uplifting his people.

 

Beyond his traditional titles, his influence extends globally, with his appointment as High Commissioner by the International Human Rights Commission (IHRC), where he spearheads foreign special missions aimed at preventing illegal migration and human trafficking. This appointment is a testament of his reputation as a renowned security expert and industrialist, whose expertise transcends national borders.

 

In his role as the acting Director-General of the National Commission against the Proliferation of Arms, Light Weapons, and Pipeline Vandalism (NATCOM), Otunba Adegbenro has demonstrated a steadfast commitment to combating threats to national security. His vast experience in security consultancy and supply of security gadgets has positioned him as a pivotal figure in Nigeria’s security landscape.

 

However, Otunba Laje of Owu Kingdom’s contributions extend beyond the realm of security.

 

Through his foundation, the Otunba Adejare Adegbenro Foundation (OAAF), he channels his resources towards uplifting the less privileged in society. With initiatives ranging from the provision of boreholes to communities lacking access to clean water, to scholarships for deserving students, he exemplifies the spirit of philanthropy and communal solidarity.

 

Reflecting on his journey, Otunba Adegbenro once acknowledged the challenges he has faced, from navigating the complexities of entrepreneurship to confronting societal stereotypes.

 

Yet, through it all, he remains resolute in his commitment to service and upliftment. His philosophy, rooted in faith and compassion, drives him to make a tangible difference in the lives of others, regardless of obstacles encountered along the way.

 

Otunba Adejare Adegbenro stands as a testament to the power of leadership, resilience, and unwavering dedication to the common good. In him, Nigerians find not only a visionary leader but a compassionate steward of progress, whose impact reverberates far beyond the shores of his homeland.

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