$20m fraud: US court to sentence Air Peace CEO's manager Friday - Newstrends
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$20m fraud: US court to sentence Air Peace CEO’s manager Friday

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An American, Ms Ebony Mayfield, who allegedly helped founder of Air Peace, Allen Onyema, to facilitate a $20m bank fraud, will be sentenced on Friday by a US court.

The court reserved the sentence to Friday after Mayfield had admitted receiving $20,000 for her role in the alleged fraud case over a period of two years.
Mayfield had pleaded guilty to the charge at the US District Court for the Northern District of Georgia, in Atlanta, on 29 June.
PREMIUM TIMES reported that following her guilty plea, the trial judge, Eleanor Ross, fixed October 28 (Friday) for her sentencing.

Mayfield, a bartender and nightclub dancer, 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”.
But the US government said Mayfield 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 in June, she confessed to signing and submitting fake documents enabling a $20 million credit disbursement from Nigeria to US bank accounts, purportedly for Air Peace to buy five Boeing 737 passenger planes from Springfield Aviation.
Both Air Peace, a major Nigerian commercial airline, and the purported aircraft seller, Springfield Aviation, are said to be 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, the prosecution said.
Under the law she was charged, Ms Mayfield risks a maximum jail term of five years as her punishment, aside full restitution of the proceeds she derived from the alleged crime.
Ahead of the sentence scheduled to come up on Friday, the woman has pleaded with the judge to give her a conditional release, instead of imprisonment.
Ms Mayfield admitted in her court filing submitted by her lawyer that she behaved irrationally by helping Mr Onyema to sign the fake documents, admitting that she received $20,000 over the two years period for the part she played in the scam.
“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, Ms. Mayfield was paid approximately $20,000 in total by the co-defendants to sign and file the paperwork at issue,” her lawyer, Manubir Arora, wrote in the document filed on 13 October.
She said her acts were “a tremendous aberration from the person she actually is”. But she said “makes no excuses for her poor decision making.”
She urged the judge to show mercy on her 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”.
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”.
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 Mr Onyema and other conspirators submitted false documents, including fabricated purchase agreements, bills of sale, and valuation, purportedly to enable Air Peace to buy five Boeing 737 passenger planes from Springfield Aviation.
They also alleged that he founded and used Springfield Aviation “to facilitate large transfers of funds from his Nigerian bank accounts to the United States.”

He allegedly moved about $15 million from Springfield Aviation’s account with a Wells Fargo Bank branch in Atlanta, Georgia, to his personal savings account with the same bank in 27 transactions in 2017.

The flagged 27 transactions took place between 22 March and 29 November 2017.

Onyema and Air Peace Limited’s Head of Administration and Finance, Ejiroghene Eghagha, are facing 36 charges at the District Court in Atlanta, in connection with the alleged $20 million fraudulent scheme.
Among the charges preferred against them are bank fraud, credit application fraud and money laundering.
Each of the flagged 27 online transfers carried out by Onyema within nine months in 2017 involved values ranging from $100,000 to $1 million.
The transactions totalled $15.14 million.
Each of the 27 transactions stands alone as a charge of money laundering.
Under the money laundering charges, prosecutors alleged that both Messrs Onyema and Eghagha aided and abetted by others, “attempted to engage in a monetary transaction” involving a financial institution, with effect on “interstate and foreign commerce”.
They alleged that each of the transactions involved more than $10,000 “criminally derived from unlawful activities” including bank fraud and credit application fraud.
In November 2020, the government of the state of Georgia dissolved Springfield Aviation over its failure to file its annual registration and/or failure to maintain a registered agent or registered office in this state.
Onyema denied all the allegations of fraud levelled against him when the charges were unveiled by the US government in 2019.
Although he said the charges did not reflect his personality as a business owner, he and his co-defendant have yet to appear in court.
(Substantially Premium Times report, minus headline with some editing)

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Amnesty Int’l Condemns Canada for Abstaining from UN Slavery Reparations Vote

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Amnesty International

Amnesty Int’l Condemns Canada for Abstaining from UN Slavery Reparations Vote

Human rights organisation Amnesty International Canada has strongly criticized Canada for abstaining from a landmark United Nations vote on reparations for the harms caused by the transatlantic slave trade, describing the decision as a missed opportunity to uphold justice and defend the rights of people of African descent.

The UN General Assembly resolution, adopted on March 25, formally recognised the transatlantic trafficking and enslavement of African people over more than four centuries as the gravest crime against humanity. Spearheaded by Ghana, the resolution received 123 votes in favour, with three countries voting against—Argentina, Israel, and the United States—and 52 countries, including Canada, abstaining.

Amnesty International Canada and the Black Canadians Civil Society Coalition (BCCSC) welcomed the resolution as a long-overdue acknowledgment of historical truth and a necessary step toward reparatory justice. However, both organisations expressed disappointment that Canada chose not to support the resolution.

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Racial justice campaigner Melak Gebresilassie of Amnesty International Canada said, “Canada’s abstention is deeply discouraging. This was not a neutral act. It was a choice to step back from a moment of accountability, prioritising political comfort over moral clarity.” He stressed that the Canadian government must acknowledge historical wrongs, commit to reparatory justice, and stand in meaningful solidarity with Black communities to promote dignity, healing, and justice.

Hodan Ahmed, co-founder of the BCCSC, added that the resolution is “a powerful, necessary, and long-overdue acknowledgment of truth—one that survivors, descendants, scholars, and activists have demanded for centuries.” She emphasised that such recognition should serve as the foundation for concrete actions addressing the legacies of slavery, including systemic inequalities and discrimination that persist today.

The UN resolution also encourages participating states to explore reparations measures, including apologies, restitution, compensation, rehabilitation, and initiatives to tackle systemic racial inequalities. While non-binding, the resolution represents a critical step toward global acknowledgment of historical injustices and the promotion of international human rights.

Amnesty International Canada and its partners are urging the Canadian government to reconsider its abstention, actively support reparatory initiatives through the UN framework, and work domestically to address persistent anti-Black racism rooted in slavery and colonialism.

International observers have noted that Canada’s abstention risks undermining its moral authority on human rights issues and may signal hesitation to fully engage in the ongoing global dialogue on reparations and accountability.

Amnesty Int’l Condemns Canada for Abstaining from UN Slavery Reparations Vote

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EFCC Arrests Abuja House Agent Over ₦288 Million Property Fraud

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Economic and Financial Crimes Commission (EFCC)

EFCC Arrests Abuja House Agent Over ₦288 Million Property Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested an Abuja-based real estate agent, Hajia Adama Ahmed Adamu, in connection with an alleged ₦288 million property fraud, the agency confirmed on Wednesday.

According to the EFCC, operatives of its Ilorin Zonal Directorate apprehended Adamu following a petition from a complainant, Alhaji Tanko Yawale, who alleged that the agent collected the funds under the pretext of facilitating the purchase of a property at House 31, Haile Selassie Street, Asokoro, Abuja.

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“Following the payment, Hajia Adamu allegedly failed to provide valid property documents and became evasive, raising suspicion and prompting a formal petition to the EFCC,” the commission stated on its official X handle.

Property-related fraud continues to be a recurring concern in Nigeria’s real estate sector, particularly in major cities like Abuja, where unsuspecting buyers often fall victim to agents posing as legitimate intermediaries. In response, the EFCC has intensified enforcement against land and housing scams, urging Nigerians to verify ownership and documentation before making payments.

The suspect is currently in EFCC custody as investigations continue. The commission also reiterated a warning to the public to remain vigilant against fraudulent property schemes and to report any suspected cases promptly.

EFCC Arrests Abuja House Agent Over ₦288 Million Property Fraud

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Alkali resigns as Transport minister to chase Gombe governor’s seat

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Alkali resigns as Transport minister to chase Gombe governor’s seat

 

The race for Gombe State’s Government House has officially claimed its latest heavyweight contender. Saidu Ahmed Alkali has stepped down from his role as the Minister of Transportation to focus entirely on his 2027 governorship bid.

Alkali’s exit follows a high-profile meeting with President Bola Tinubu at the Presidential Villa on Tuesday.

His departure was formalized via a circular from the Office of the Secretary to the Government of the Federation (SGF), Senator George Akume.

The move is not just about personal timing; it’s about legal compliance. Alkali is adhering to:

* Section 88(1) of the Electoral Act, 2026: Which mandates officials to vacate office before seeking elective posts.

* The INEC Timetable: With party primaries for the 2027 elections looming, the window for transition is closing.

* Presidential Directive: President Tinubu has been firm that any cabinet member eyeing an elective seat must resign before the primary process begins.

Alkali, a veteran politician and former Senator for Gombe North, is now the third member of the Federal Executive Council (FEC) to trade their ministerial portfolio for a campaign trail.

His resignation leaves a vacancy in the Ministry of Transportation at a critical time for the nation’s infrastructure projects, but signals a tightening of the political battlefield in Gombe.

The circular confirming the development was issued by the Permanent Secretary, General Services Office, Ibrahim Kana.

The circular stated that the directive “followed the provisions of Section 88(1) of the Electoral Act, 2026, as well as the timetable released by the Independent National Electoral Commission (INEC) for party primaries ahead of the 2027 election.”

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