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American bartender took $20k to aid Onyema’s ‘$20m fraud’ – Report

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An American woman, Ebony Mayfield, who allegedly aided Allen Onyema, founder of Air Peace, in facilitating a $20 million bank fraud, has admitted to receiving $20,000 for her roles over a period of two years.

She reportedly pleaded guilty to the charge at the United States district court for the northern district of Georgia, in Atlanta, on June 29.

Following her guilty plea, Eleanor Ross, trial judge, has fixed October 28 for her sentencing, Premium Times reported.

Ahead of the sentencing scheduled for Friday, Mayfield, a bartender and nightclub dancer, has pleaded with the judge to sentence her to conditional release, instead of imprisonment.

She admitted in her court filing submitted by her lawyer that she behaved irrationally by helping Onyema sign the fake documents.

Mayfield was also said to have admit that she received $20,000 over the two years period for the part she played in the fraud.

Manubir Arora, her lawyer, in a document filed on October 13, wrote: “There is no doubt Ms. Mayfield knew right from wrong. She behaved irrationally in trying to help the co-defendants by signing false forms for their benefit.”

“Over the period of the conspiracy, Mayfield was paid approximately $20,000 in total by the co-defendants to sign and file the paperwork at issue.”

Mayfield was quoted as saying her acts were “a tremendous aberration from the person she actually is”.

However, she said it makes no excuses for her poor decision making.

Therefore, according to the court filing, she urged the judge to show leniency in sentencing as she “tried to make amends for her actions by confessing to law enforcement when arrested, cooperating with federal authorities as the investigation continued, and finally, accepting responsibility”.

‘MAYFIELD: MANAGER AT SPRINGFIELD AVIATION’

Mayfield was engaged by Onyema as a manager for his Atlanta, Gerogia-based Springfield Aviation Company LLC in 2016.

The company was purportedly set up “to specialise in the wholesaling, trading, and sale of commercial aircraft and parts”.

Prosecutors said she was engaged to enter into aviation-related contracts on behalf of Springfield Aviation, despite her lack of education, training, or licensing in the review and valuation of aircraft and aircraft components.

In her plea bargain filed in June, she confessed to signing and submitting fake documents enabling a $20 million credit disbursement from Nigeria to US bank accounts.

The payment was purportedly made for Air Peace to acquire five Boeing 737 passenger planes from Springfield Aviation.

Both Air Peace, a Nigerian commercial airline, and the purported aircraft seller, Springfield Aviation, are owned by Onyema.

Prosecutors alleged that the aircraft referenced in the letters of credit and other fake documents submitted with respect to the deal were already owned by Air Peace — none of them ever belonged to Springfield Aviation.

Under the law she was charged with, Mayfield risks a maximum jail term of five years as her punishment, aside full restitution of the proceeds she derived from the alleged crime.

In 2019, US authorities had said Onyema allegedly moved more than $20 million from Nigeria through US bank accounts in a scheme involving “false documents” for the purchase of airplanes.

He was indicted alongside Ejiroghene Eghagha, the airline’s chief of administration and finance, who is said to have committed “aggravated identity theft” in connection with the scheme.

Onyema allegedly issued several fraudulent letters of credit to American banks and was said to have initiated wire transfers to the tune of $44.9 million within eight years.

The Nigerian businessman has since denied the allegation levelled against him, describing it as unfounded.

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Ex Governor Abdullahi Ganduje, Wife, others To Be Arraigned April 17 Over Dollar Video…..

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The Kano High Court is set to arraign Kano State’s immediate previous governor, Abdullahi Ganduje, on April 17, 2024, on charges of bribery, diversion, and theft of money, including the alleged acceptance of $413,000 and N1.38 billion in bribes.

Haruna Dederi, Kano State Attorney General and Commissioner of Justice, confirmed the situation, saying Ganduje would be charged with his wife and six others.

The accused individuals named in the summons are Abdullahi Umar Ganduje, Hafsat Umar, Abubakar Bawuro, Umar Abdullahi Umar, Jibrilla Muhammad, Lamash Properties Ltd, Safari Textiles Ltd, and Lesage General Enterprises.

The Kano State Government, which initiated the criminal suit against the eight respondents, has declared its readiness to present 15 witnesses to testify before Justice Usman Na’aba of State High Court number four.

“It is very true. We have filed the case and it’s going to hold on the 17th of April, 2024. What I cannot confirm is whether he is served or not, but he will definitely be served,” he said.

Dederi further highlighted the significance of accountability in governance, remarking, “What he (Ganduje) doesn’t understand is that you cannot run away from the evil day, it will definitely come to you, and this will even serve as a deterrence to all of us that are also in government now.”

The commissioner also addressed the jurisdictional aspect of the case, asserting,
“He was saying that we can’t prosecute him, forgetting that the offence also falls under the category of the state offences,” he said.

“It’s not totally a federal affair and we have even appealed to Justice Liman ruling on that.”

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Just In: Emefiele arrives Lagos court for arraignment

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The embattled former Central Bank of Nigeria Governor, Godwin Emefiele, has arrived at the Ikeja State High Court in Lagos for
his arraignment over alleged abuse of office and allocation of billions of dollars.

Emefiele, alongside his co-defendant, one Henry Isioma Omole, will be arraigned on fresh 26 counts before Justice Rahman Oshodi this morning.

In the charge marked ID/23787c/2024 and dated April 3, 2024, the EFCC alleged that Emefiele abused his office between 2022 and 2023 in Lagos.

The commission alleged that the former CBN governor “directed to be done in abuse of the authority of your office, as the Governor, Central Bank of Nigeria, an arbitrary act, to wit: allocating foreign exchange in the aggregate sum of $2,136,391,737.33 without bids, which act is prejudicial to the rights of Nigerians.”

Details later…

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Look Beyond Sentiments, Fagade Urges Critics of Tinubu’s Appointments… Congratulates FIRS Boss, Zacch Adedeji

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Businessman and chieftain of the All Progressives Congress (APC) in Oyo state, Chief Abisoye Fagade has told those accusing President Bola Ahmed Tinubu of nepotism to jettison primordial sentiments, vindictiveness and bitterness with a view to supporting the current administration in its drive to take Nigeria out of the doldrums.

Fagade’s submission came against the background of insinuations from some quarters that appointments made so far by President Bola Tinubu was skewed in favour of the Yoruba ethnic group or people in the south western part of the country even though there have been counter reactions from eminent personalities from all parts of the country that the accusation of nepotism against Mr. President was unfounded and invalid.

In a statement issued on Wednesday and made available to journalists in Ibadan, Fagade described the Tuesday confirmation of Dr. Zacch Adedeji as the substantive chairman of the Federal Inland Revenue Service (FIRS) by the Nigerian Senate as “a step in the right direction taken to facilitate the quick realization of economic recovery agenda of the Tinubu administration.

“The appointment of Dr. Adedeji as the FIRS boss as well as other cerebral financial and economic management experts to man one key post or the other in the current administration will no doubt yield the desired results as Nigerians should expect economic rejuvenation, wealth creation and naira stability in no time. Governance is no tea party and one fundamental thing in the life of any government is having the right peg in the right hole and not the other way round.

“It is essential we congratulate our own Zacch Adedeji on the confirmation of his appointment as the FIRS boss by the Nigerian Senate in view of the fact that our confidence and trust in him as a competent administrator, seasoned financial expert and unique patriot remain constant. There are high expectations about Nigerian economy being diversified for obvious reasons by the Tinubu administration and we believe with the likes of Adedeji in FIRS, the goal would be achieved sooner than later.

“Above all, we appeal to all stakeholders in the affairs of our dear country to always eschew jingoism, ethnic biases or religious consideration on any matter relating to the interest of the most populous black nation in the world. The time to fix Nigeria is now and with the person of President Tinubu at the helms of affairs, the massive turnaround desired in our socio-economic and political architecture would begin to materialize very soon and it would not only be consolidated but also sustained for the collective benefits of all and sundry”. Fagade stated.

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