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Just In: EFCC Quizzes Allen Onyema Over $44.9 Million Wire Deals
AS part of the ongoing probe of alleged $44.9 million wire deals, the Economic and Financial Crimes Commission (EFCC) has interrogated the Chief Executive Officer of Air Peace, Mr. Allen Ifechukwu Onyema.
Also,
there were strong indications last night that the EFCC may watch-list a
former Special Adviser/Coordinator of the Amnesty Programme Office.
It was learnt that the ex-Special Adviser might be placed on INTERPOL red alert list.
Investigation revealed that Onyema, who was quizzed on Wednesday, has been placed on administrative bail.
It was, however, learnt that his activities are under the anti-graft commission’s surveillance.
A
reliable source said the invitation of Onyema was part of the ongoing
collaboration with the FBI and other security networks working on the
alleged $44.9 million wire deals in which Onyema, his Finance Officer
Ejiroghene Eghagha and two banks were implicated.
The
source said: “Our team of detectives on Wednesday interacted with Onyema
in our Lagos office on the wire deals, especially on issues involving
money laundering.
“The questioning was part of our ongoing
collaboration with the FBI and other agencies in line with the Mutual
Legal Assistance Treaty (MLAT) between Nigeria and the United States.
“We decided to release Onyema on administrative bail in deference to his constitutional right of innocence until proven guilty.
“But Onyema is on surveillance by the EFCC pending the conclusion of the ongoing investigation.”
Asked
why the EFCC opted to interrogate Onyema after charges have been
preferred against him and Ejiroghene Eghagha in the United States, the
source added: “There are vital Nigerian components of the indictment and
demands of the US Government.
“For instance, the US is seeking
the forfeiture of over $13 million left in some accounts linked with the
suspect in the United States and Canada. The funds are $4,017,852.51 in
JP Morgan Chase Bank in the US and $4,593,842.05 and $5,634,842.04 in
the Bank of Montreal, Canada.
“We cannot rule out some of the
money in some accounts in Nigeria. And our investigation may reveal the
identities of other accomplices. Also, two Nigerian banks have been
mentioned in the wire deals, especially transactions on purchase of
aircraft.
“If there are assets to be seized in Nigeria, we have to collaborate with the US Government on the forfeiture process.”
As
at press time, it was learnt that the EFCC was on the trail of a former
Special Adviser/ Coordinator of the Amnesty Programme Office.
Another
source said: “The suspect has gone underground. We may have no choice
but to watch-list the ex-Special Adviser. We will eventually place him
on INTERPOL red alert.
“Preliminary findings revealed a nexus between Amnesty Office and the activities of Onyema’s firms/groups/ NGOs as applicable.
“These groups include the Foundation for Ethnic Harmony, International Centre for Non-Violence and Peace Development, All-Time Peace Media Communications Limited and Every Child Limited.
“Our detectives discovered that the Foundation for Ethnic Harmony in Nigeria (FEHN) handled the training and transformation of some former Niger Delta militants for both the Amnesty Programme Office and the Niger Delta Development Commission (NDDC).”
Responding to a question, the
source said: “We are probing allegation of money laundering which led to
the buying of exotic vehicles by Onyema.
Read Also: US court issues warrant against Onyema
“He
blew about N170,100,000 ( $472,500) on three vehicles with cash
transferred into his BOA 8086 account from Nigerian and other foreign
bank accounts. We want him to explain the sources of the cash.”
According to the unsealed indictment, Onyema bought the luxury vehicles as follows: armoured Lexus LX570 ($204,000); Rolls Royce ($180,000); and Mercedez Benz($88,500).
The indictment reads in part:
“Between April 2010 and January 2016, Onyema transferred millions of
dollars into his BOA 8086 account from Nigerian and other foreign bank
accounts, including hundreds of thousands of dollars transferred
directly from accounts for Foundation for Ethnic Harmony, International
Center for Non-Violence and Peace Development, All-Time Peace Media
Communications Limited, and Every Child Limited.
“Onyema used the
funds in his BOA 8086 account to pay for personal living expenses,
among other purchases. For example, Onyema purchased an armored Lexus
LX570 ($204,000.00), using, in part, funds from BOA 8086.
“In
or about January 2016, Bank of America closed BOA 8086 and issued a
cashier’s cheque in the amount of $4,000,396.43 made payable to Onyema
and his wife.
“On or about March 1, 2016, Onyema opened a
checking account ending in 3417 (“WF 3417”) and a savings account ending
in 8020 (“WF 8020”) at a Wells Fargo Bank branch in Atlanta, Georgia.
Both WF 3417 and WF 8020 were opened in the name of Allen I. Onyema, and
Onyema was the sole authorised signatory on both accounts.
“Between
on or about March 2, 2016, and May 10, 2016, Wells 8020 received
numerous wire transfers totaling hundreds of thousands of dollars from
his bank accounts domiciled in Nigeria, including but not limited to the
bank account for All-Time Peace Media Communications Limited and
Foundation for Ethnic Harmony.
“From March through May 2016,
Onyema made numerous cash withdrawals from WF 8020 totaling hundreds of
thousands of dollars. WF 3417 was used to pay for personal expenses,
including purchases at Atlanta, Georgia locations of Prada, Neiman
Marcus, Macy’s, Louis Vuitton, the Apple Store, and various airlines.
“In March 2016, Onyema also used WF 8020 to purchase luxury cars, including a Roll Royce for $180,000 and a Mercedes for $88,500, among others.
“On or about November 14, 2017, Onyema opened a business savings account ending in 2151 (JPMC 2151) at a JP Morgan Chase Bank branch in Atlanta, Georgia. Both JPMC 5512 and JPMC 2151 were opened in the same name of Springfield Aviation Company, LLC, and Onyema was the sole authorized signatory on both accounts.
“In total, from 2010 through 12018, wire deposits amounting to over $44.9 million transferred from foreign accounts into Onyema’s Bank of America, Wells Fargo, and JP Morgan Chase accounts.”
Credit: The Nation.
News
Foiled Coup: Indicted Officers Fully Aware Of Potential Death Penalty – Gen. Musa
Defence Minister Christopher Musa says that officers involved in a foiled coup plot were aware of the potential consequences, including the possibility of the death penalty.
Musa also reportedly assured that the government would support the families of the arrested officers and that the accused would receive a fair trial.
Musa said this when he appeared on TRT World, a Turkish broadcaster, stating that the accused persons would receive a fair trial, with access to legal counsel of their choice.
According to him, families of the alleged coup plotters would be looked after by the government.
“They must have made up their minds when they decided to do this and must have considered their families.
“But even at that, the government is ensuring that their families are treated fairly.
“Their family members are not left alone. The government is making sure that their wives and children are looked after.
“The perpetrators already know the repercussion of their action, and I’m sure they are ready to face the wrath,” he said.
JomogNews recalls that the 16 implicated officers, including a Brigadier-General and Colonel, were arrested in October 2025 by the defence headquarters, DHQ.
The DHQ, on January 26, finally confirmed that there was a plot to oust President Bola Tinubu.
According to the military, the plot uncovered in late September 2025 through joint intelligence from the army, Department of State Services, DSS, and Defence Intelligence Agency, DIA, allegedly involved plans to assassinate Tinubu, Vice-President Kashim Shettima, and other top government figures, as well as arrest senior military leaders.
News
Ignore Fake February 2 Sit-at-Home Order, IPOB Lawyer Tells South-East Residents
A human rights lawyer and lead counsel for the Indigenous People of Biafra, Sir Ifeanyi Ejiofor, has urged South-East residents to completely ignore what he described as a “fraudulent” sit-at-home order allegedly scheduled for Monday, February 2, 2026, by a faction of the group.
Recall that the pro-Biafran group, through its spokesman Emma Powerful, had directed a sit-at-home on February 2 across the region in solidarity with traders at the Onitsha Main Market.
Powerful said the total shutdown in Biafraland is a direct, peaceful, and unified response to the actions of Anambra State Governor, Prof. Chukwuma Soludo, who ordered the closure of the Onitsha Main Market for one week.
But in a counter statement released on Saturday, Ejiofor said the source behind the directive, operating under the guise of “Emma Powerful,” has been compromised and is acting against the collective interest of Ndi-Igbo.
He insisted that IPOB has formally and decisively distanced itself from the false sit-at-home order and directed Ndi-Igbo to go about their lawful activities without fear.
The statement read in part: “Once again, the well-worn theatre of misinformation has opened its curtains, this time with a particularly lazy script and an insultingly predictable cast.
“Late yesterday, a report was widely circulated alleging that a total lockdown of Ala-Igbo had been ordered under the guise of a sit-at-home directive purportedly issued by ‘Emma Powerful,’ slated for Monday, February 2, 2026.
“Let it be stated clearly, unequivocally, and without ambiguity: this directive is fake, a phantom, a calculated falsehood.
“Upon careful inquiry and diligent verification, especially considering the delicate and hard-won calm presently returning to our homeland, it became glaringly obvious that the so-called ‘Emma Powerful’ platform has been fatally compromised.
“It has been hijacked by vested interests whose business model thrives on fear, disruption, extortion, and the cynical exploitation of vulnerable communities.
“The peaceful global movement of the IPOB has formally and decisively disowned this fabricated publication, categorically distancing itself from the false sit-at-home order and directing Ndi-Igbo to go about their lawful and normal activities without fear.
“Going forward, the message from IPOB is unmistakable: any publication attributed to ‘Emma Powerful’ should be treated with extreme suspicion, if not outright contempt.
“Frankly, one cannot but express astonishment, bordering on disbelief, that at such a critical juncture, when relative peace is cautiously resurfacing in Ala-Igbo, anyone would recklessly circulate information capable of reopening wounds and inviting criminal infiltration.
“History has taught us, at unbearable cost, what happens when fake directives fall into the hands of violent opportunists masquerading as enforcers.
“It is therefore no longer sufficient to merely advise our people to ‘ignore’ publications from this source. The time has come for greater clarity and firmness. The platform known as ‘Emma Powerful,’ in its current corrupted state, has positioned itself as an adversary to Ala-Igbo’s peace, progress, and collective well-being.”
According to Ejiofor, the peaceful global movement must go further by publicly and definitively explaining why this source has become unreliable, compromised, and hostile to the collective interest of Ndi-Igbo. Silence, ambiguity, or polite distancing, he said, only leaves room for further abuse.
“A masquerade that dances with fire should not be mistaken for a messenger of truth,” the statement concluded.
News
Joint Task Force Crushes Terrorist Cells In North East, Heavy Weaponry Seized
In recent operations across the North East, troops of the Joint Task Force Operation HADIN KAI (OPHK) have neutralized scores of terrorists and recovered a significant cache of arms and ammunition.
Lieutenant Colonel Sani Uba, Media Information Officer, Headquarters Joint Task Force (North East) in a statement said intelligence has confirmed the killing of JULAIBIB, a top ISWAP commander operating within the Gujba axis of the Timbuktu Triangle, during an encounter around Kimba, Damboa LGA of Borno State, on 30 January 2026.
According to the statement, the elimination of the terrorist leader has thrown ISWAP elements in the area into disarray, with several fighters reportedly neutralised during the operation.
In a related operation, troops of OPHK, working in collaboration with the Civilian Joint Task Force, neutralised 3 terrorists during a well-coordinated ambush between Ngazalgana and Lamusheri communities in Borno State.
It said the operation followed credible intelligence on insurgent movements in the area, as troops laid an ambush along the identified route and engaged the terrorists with effective firepower, resulting in the neutralisation of 3 insurgents, while others fled with gunshot injuries.
The statement said troops recovered two AK-47, adding that the operation forms part of sustained efforts to deny terrorists freedom of movement and degrade their operational capabilities across the Theatre.
It said troops also recorded multiple successes in Adamawa State, adding that on 29 January, 2026, troops responded swiftly to a distress call from Barama community, Mubi North LGA, foiling an armed robbery attempt. Two armed robbery suspects attempting to attack a student of the Federal Polytechnic, Mubi, were arrested. One suspect sustained a gunshot wound to the thigh while attempting to confront the troops and was evacuated to the Federal Medical Centre, Mubi, for treatment.
The suspects were subsequently handed over to the Nigeria Police for further investigation. Items recovered include 3 cutlasses, 2 laptops, 4 mobile phones, and one power bank.
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