metro
Allen Onyema’s Indictment: US Govt Admits No Loss Suffered by Any Bank, Says Law Firm
Following the conclusion of the indictment filed against Ebony Mayfield, an American and a former staff of Springfield Aviation Company, who was accused to have played a key role in an alleged bank fraud case against Allen Onyema, Air Peace founder, findings show that the United States government admitted there was no loss suffered by any bank.
Mayfield was also not given any prison sentence, confinement or home detention by the court.
The indictment was filed against Mayfield by the United States Attorney for Northern District of Georgia at the District Court in Atlanta, Georgia on Friday, October 28, 2022.
In a statement issued by A.O. Alegeh & Co Legal Practitioners & Notaries Public, a law firm and Counsel to Allen Onyema, Ejiro Eghagha and Air Peace Limited stated that this confirmed the position of its clients that there was no fraudulent intent in all the Letters of Credit, there was no victim in any way, manner or form and all the funds involved were legitimate funds belonging to its clients.
According to the law firm, “Mayfield, a former staff of Springfield Aviation Company Inc. was today (Friday) given Probation and a $4000 fine in respect of the Criminal Indictment filed against her by the United States Attorney for Northern District of Georgia after an investigation spanning over three years and involving about five agencies of the US Government.
READ ALSO:
- Coalitions of CSOs tackle US over security advisory
- Insecurity: Turkey to support Nigeria with fighter jets, drones
- No man is faithful to his wife, I won’t leave a man because he cheats – Actress, Ruth Eze
“Ebony was an administrative staff with limited knowledge in Letter of Credit Transactions and pleaded guilty to one count in the indictment, presumably as she realised the futility of attempting to explain several Letters of Credit utilised for purchase of Aircraft for Air Peace Limited in a Jury trial. Probation is the lowest possible sentence available under US Federal Law.
“There was no loss of money or any damage whatsoever to any third Party. The US Government admitted in court today that no Bank suffered any financial loss in this matter.
“There have been false and unsubstantiated Press stories in Nigeria, about the Indictment and Ebony Mayfield,” A.O. Alegeh & Co Legal Practitioners & Notaries Public stated.
The firm stated that its clients never took loans or credit from any US bank and Mayfield was never paid the sum of $20,000.00 at any time to commit any fraud, as is being peddled by a section of the Nigerian press.
A.O. Alegeh & Co Legal Practitioners & Notaries Public explained that Mayfield, like other Springfield Aviation Company Inc. staff was only paid her bi-weekly salary and/or allowances, adding that stories are far from the truth and are deliberately being peddled by a section of the Nigerian media for ulterior motives.
“Our clients maintain their innocence in the matter and state that all steps taken in respect of the Letters of Credit were taken in good faith and with legitimate funds. All the aircraft involved were brought into Nigeria and utilised in the operations of Air Peace Limited. There was no victim. There was no loss of funds to any person and there was no criminal intent whatsoever.
READ ALSO:
- Julius Berger shuts down Abuja operations over security concern
- Amid security alerts, police say no bomb planted in Abuja
- Labour Party not broke but needs stakeholders support – National chairman
“Our clients’ position has been reviewed by various Law Enforcement Agencies in Nigeria and no evidence of criminality has been established against our Clients. Our Clients remain resolute in the assertion of innocence,” the law firm stated.
Reacting to this development, spokesman of Air Peace, Stanley Olisa said he was relieved and happy that the section of the media that for several months have been peddling false reports against Onyema could see why no response was given to them “because when the truth comes out no one can hide it.”
“We knew the source of those false reports and we decided to wait them out. We know that truth would eventually indict them and that is what has happened. In fact, the feelers we are getting is that concerned authorities in the US were aghast that a section of media in Nigeria was preempting the case and did not feel good about it. So Nigerians will know that all those distorted reports were done out of mischief. We knew the truth would come and we decided to wait them out,” he said.
SUN
metro
NURTW scribe felicitates Nigerians on Xmas, urges caution
NURTW scribe felicitates Nigerians on Xmas, urges caution
The General Secretary of the National Union of Road Transport Workers (NURTW), Comrade Kayode Agbeyangi, has enjoined Nigerians to imbibe the virtues of peace, love and compassion as taught through the birth of Jesus Christ.
He stated this in his Christmas and end of the year goodwill message to felicitate members of the union and Nigerians in general.
Agbeyangi urged Nigerians to use the festive season to reflect on the values of love, compassion, and sacrifice that Jesus Christ embodied.
“This period is not for merry making alone; we should also spare time to reflect on the birth and life of Jesus Christ.
“His birth teaches humility, love compassion and sacrifice. As Nigerians, we must show love to our fellow county men. We must love our country. As Nigerians, we must be ready to make sacrifices for the nation.”
The NURTW scribe also used the opportunity to appeal to members of the union and other road users to always exercise caution and adhere to all safety protocols while travelling during the festive season.
“As we celebrate, let us not forget the importance of road safety. The roads can be treacherous, especially during the festive season.
“I urge our members and all road users to drive safely, avoid overspending, overtaking at dangerous bends and overloading, and be courteous to other road users,” he stated.
He also advised drivers that all their vehicle papers should be up to date to avoid embarrassment from law enforcement officers on the highways.
Comrade Agbeyangi prayed for a peaceful and joyous celebration, and wished members of the union and Nigerians, a happy prosperous New Year.
metro
Why we displayed ‘Jesus Christ is not God’ banner at Lekki mosque -Imam
Why we displayed ‘Jesus Christ is not God’ banner at Lekki mosque -Imam
The Chief Imam of Lekki Central Mosque in Lagos, Ridwanullah Jamiu, has said the “Jesus Christ is Not God” banner placed on the fence of the mosque was not intended to provoke anybody. The banner became a source of controversy after a picture of it was shared on social media, with many calling it an…
The Chief Imam of Lekki Central Mosque in Lagos, Ridwanullah Jamiu, has said the “Jesus Christ is Not God” banner placed on the fence of the mosque was not intended to provoke anybody.
The banner became a source of controversy after a picture of it was shared on social media, with many calling it an attack on the Christian faith.
Addressing his congregation, Jamiu said the banner was displayed to educate Muslims.
He said, “When you come to Lekki Central Mosque, at least you should learn something. You pass by the banners outside, you look here and there, you learn something because Islam treasures knowledge.”
The Imam said all the banners displayed outside the mosque contain Quran and Hadith verses.
He said after a photo of one of the banners went viral, he “received calls from the government, local government, and area command appealing to us to please remove the banners because of the festive period.”
He said the display of the banners was not to provoke anyone, noting that there’s a difference between propagation of Islam and provocation.
“It was not placed there just yesterday. It has been there for about two months or thereabout. We are peace loving people, we don’t provoke anyone. We only propagate our name,” he said.
Jamiu further stated that nobody can monopolise Jesus because Muslims also have what they believe about him as backed by the Quran which calls him Isah.
“If you don’t believe in Jesus, you are not a Muslim. We are Muslims and anything we believe must be in consonant with the Quran and the Quran says Jesus Christ is not God, he’s a messenger of God. We quoted this verse in the banner. Is there anything wrong if we paste what we believe on our territory to educate our congregation? It’s a verse of the Quran. This is freedom of religion, freedom of speech,” he said.
On the removal of the banner, Jamiu said he received multiple calls ascribing the gesture as cowardice.
“It is not cowardice. We removed it to let peace reign, to obey our government because we are peace-loving people and also because we know it’s a festive period, people may think it was actually calculated to enrage others. We are going to modify it and put it back. We are not cowards,” he said.
The banner has since been replaced with another which says “A
llah is the lord of Jesus.”
Why we displayed ‘Jesus Christ is not God’ banner at Lekki mosque -Imam
metro
CBN fines bank found hoarding cash N150m
CBN fines bank found hoarding cash N150m
The Central Bank of Nigeria (CBN) has imposed a N150 million fine on a commercial bank for failing to dispense cash through its Automated Teller Machines (ATMs).
This action follows an unannounced inspection by the apex bank, which uncovered deliberate cash hoarding and ATM manipulation by the erring bank.
Sources within the CBN revealed that the sanctioned bank was caught disabling its ATMs, thereby denying customers access to their funds while prioritizing cash disbursements to select VIP clients.
A staff member of the CBN stressed that the apex bank would not tolerate such practices.
“The Bank will not spare any Deposit Money Bank (DMB) caught in the act of hoarding cash or found favoring VIP customers over other customers,” the official stated.
To this end, the CBN has intensified spot checks on banks nationwide, exposing various illicit cash-handling practices by some unscrupulous financial institutions.
READ ALSO:
- Lagos-Calabar coastal road: Train track work begins 2025, says minister
- Three days to Christmas, food prices, transport fares hit the roof
- Three Ogun varsity students die auto crash
For now, the CBN is imposing financial penalties on defaulting banks. However, according to the official, the next phase of enforcement will include publicly naming and shaming offending banks and prosecuting implicated bank officials.
“This fine is just the beginning. The CBN is determined to hold banks accountable for any actions that undermine public trust and the integrity of the banking system,” the official added.
Despite the ongoing challenges, the CBN has reiterated its commitment to promoting cashless banking in the country.
Another senior official disclosed that the apex bank’s management is intensifying efforts to encourage the use of electronic channels for transactions.
“The frustration faced by account holders is undermining our push for a cashless economy. We are doubling down on initiatives to restore public confidence in electronic banking solutions,” the official said.
CBN fines bank found hoarding cash N150m
-
Railway19 hours ago
Lagos Rail Mass Transit part of FG free train ride – NRC
-
metro2 days ago
Court stops customs from seizing imported rice in open market
-
metro3 days ago
FG transfers electricity market regulatory oversight in Lagos to LASERC
-
metro2 days ago
Ibadan stampede: Tinubu orders probe as death toll hits 40
-
metro2 days ago
Afe Babalola: Court grants Dele Farotimi bail, barred from media interviews
-
metro1 day ago
Ibadan stampede: Ooni reacts after arrest of ex-wife
-
metro19 hours ago
NIMC warns against extortion, reaffirms free NIN enrollment
-
News2 days ago
Adebayo Ogunlesi, 2 other Nigerians make Forbes 50 wealthiest Black Americans list 2024