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Alleged $44.9m wire deals: EFCC quizzes Air Peace boss Onyema

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.
“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.”
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UPDATED: Two Ansaru Leaders Get Life Imprisonment Over Oyo Kidnapping
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…Usman, Abba plead mercy
A Federal High Court in Abuja has sentenced a man who claimed to be 50 years old and father of 19 children, Mahmud Usman, to life imprisonment after pleading guilty to offences of kidnapping for ransom, terrorism, among others.
Usman (also known as Abu Bara’a, Abbas and Mukhtar), described by the prosecution as the self-styled Emir of Ansaru, was sentenced, along with his co-defendant, Abubakar Abba (also known as Mahmud al-Nigeri and Malam Mamuda), who is said to be the group’s deputy leader and chief of staff.
Usman and Abba were arraigned earlier this year on a 32-count charge filed by the Department of State Services (DSS).
The two are said to be among the key terrorist leaders who were behind the Oriire, Oyo State school kidnap and demanded to be released by the government.
During their arraignment, Usman pleaded guilty to a count of illegal mining for funding terrorism/arms, and was sentenced to 15 years’ imprisonment.
He pleaded not guilty to the other 31 counts, while his co-defendant, Abba, pleaded not guilty to all the 32 counts.
On July 9, however, Abba informed the court of his intention to withdraw his earlier not guilty plea, but needed some time to consult with his lawyer, a request Justice Emeka Nwite granted and adjourned till July 20.
On Monday, both defendants pleaded guilty to the 32 counts when they were read to them, following which Justice Nwite convicted them accordingly.
While appealing to the court to be lenient in sentencing the defendants, their lawyer, Bala Dakun, said by pleading guilty, his clients now appreciate the gravity of the offence they admitted to committing.
Dakun said the convicts’ guilty pleas were not intended to trivialise the offence or justify their conduct, but a show of remorse and repentance, while seeking mercy from the court.
He said the convicts saved the time of the court and the resources and time the prosecution would have deployed in bringing witnesses to the court and proving their case beyond reasonable doubt.
Dakun told the court that Usman is 50 years old, with 19 children and the sole provider of the family.
He said the second defendant, Abba, is 35 years old, with three children and a wife.
The defence lawyer said both defendants suffer from arthritis and ulcers.
Dakun said his clients promised to work with security agencies by providing them information about the operation, financing and network of the terrorist groups in the country.
He said the convicts should be granted amnesty as has been done for some repentant Boko Haram members, who have been rehabilitated.
With the permission of the court, Usman spoke in English and said he felt remorseful and that they admitted the offences, for the court to have mercy on them and their dependants, who will suffer in their absence.
Usman, who admitted having 19 children, said he suffers from bad health and that he was planning to return to school before he was arrested.
After listening to Dakun and Usman, Justice Nwite, who rose briefly, returned to hand out the sentences. He sentenced the two to life imprisonment in relation to counts 30 and 31.
The judge also sentenced them to 20 years, without an option of fine, on counts 1, 2, 3, 4, 5, 6,7, 9, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29 and 32.
The two defendants were handed 25 years in respect of count 11, while only the second defendant (Abba) got 15 years in respect of count 10.
Justice Nwite ordered that the sentences shall run concurrently from the date of their arrest.
The defendants were arrested by the prosecuting agency (DSS) in separate operations between May and July 2025.
They were charged with various offences including terrorism and terrorism financing, kidnapping for ransom, illegal mining, funding terrorism, fabricating Improvised Explosive Devices (IED), among other charges.
The two defendants were equally accused of coordinating sleeper cells, attacks, and maintaining ties with terrorist groups in the Sahel/Maghreb region.
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JUST IN: Fayose Emerges REA Chairman as Tinubu Announces 26 Key Appointments
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President Bola Tinubu former Ekiti State Governor, Ayo Fayose
President Bola Tinubu former Ekiti State Governor, Ayo Fayose.
President Bola Tinubu has approved the appointment of 26 persons into the boards and leadership of 10 federal government agencies and commissions, including former Ekiti State Governor, Ayo Fayose, as Chairman of the Rural Electrification Agency.
The appointments, which take immediate effect, were announced in a statement on Monday by the President’s Special Adviser on Information and Strategy, Bayo Onanuga.
“President Bola Ahmed Tinubu has announced 26 new appointments into 10 Federal Government agencies and commissions, with former governor of Ekiti State, Ayo Fayose, emerging as chairman of the Rural Electrification Agency (REA), and Major General Junaid Bindawa as chairman of the National Salary and Wages Commission,” the statement read.
The Presidency said Fayose would head the REA board alongside Alhaji Ahmadu Abubakar and Engineer Ilyasu Ibrahim Makinta as members and non-executive directors, while “the incumbent DG of the agency, Abba Abubakar Aliyu, and three executive directors previously appointed make up the remaining board members.”
Tinubu also named Major General Junaid Bindawa as Chairman of the National Salary and Wages Commission and approved eight additional appointments into the commission.
The statement added that “Former member of the House of Representatives from Lagos, Olajumoke Okoya-Thomas, is the new secretary of the commission,” while Dr Ogbole Ene Lilian, Oladele Olatubosun and Yakubu Umar Barde were appointed commissioners representing Benue, Oyo and Kaduna states respectively.
It further stated that “Dr Mai Adamu Yau, from Borno, Ginika Florence Tor (Enugu), Engineer Lawrence Okoh (Edo) and Bello Morenike Iyabode (Kogi) were appointed as members of the Commission.”
The President also redeployed Tosin Johnson Adeyanju, who previously served as Executive Secretary of the National Lottery Trust Fund, to the Revenue Mobilisation and Fiscal Commission as Secretary.
Other appointments announced include Dr Abuh Mohammed as Director-General of the National Population Commission, Dr Akinola Odeyemi as Managing Director of the Nigerian Bulk Electricity Trading Plc, Dr Anthony Inalegwu Godwin as Chairman and Chief Executive Officer of the Nigeria Atomic Energy Commission, and Engineer Julius Oloro as Chief Executive Officer of the National Centre for Agricultural Mechanisation.
According to the statement, “Engineer Julius Oloro, a former council chairman, is the new CEO of the Kwara-based National Centre for Agricultural Mechanisation (NCAM), replacing Dr A.R. Kamal, who died last January.”
Tinubu also constituted the board of the Fiscal Responsibility Commission with Dr Abdullahi Maikano Saidu as chairman.
The board members, according to the Presidency, are “Mohammed Asmau, Mohammed Aliyu Makama, Dr Suleiman Gidado, Louis O. Ndukwe, Amaechi Ugwele and Olaniyi Idowu Onikola.”
The President further appointed Shuni Muhammad Dahiru as Executive Secretary of the National Commission for Mass Literacy, Adult and Non-Formal Education, replacing Professor Shu’aibu Shehu Aliyu, who was reassigned to the Petroleum Trust Development Fund in April.
He also named Gisaor Vincent Iorja as Executive Director (Finance) of the Federal Housing Authority, replacing Mathias Byuan, who resigned to contest the Benue State governorship election.
The Presidency said “all the appointments take immediate effect.”
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UPDATED: Police Arrest Adeyemi Over Alleged False Claim as PFIPC Director-General in Osun
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Operatives of the Nigeria Police Force Intelligence Response Team (IRT) have arrested Prince Adeniyi Adeyemi, the self-styled Director-General of the controversial Presidential Foreign Intervention Promotion Council (PFIPC), in Osun State.
Adeyemi, who had been the subject of an intensive manhunt by security agencies, was apprehended following intelligence-led operations weeks after investigations into allegations about the purported federal agency’s activities.
According to the Force Public Relations Officer, CSP Anietie Iniedu, the suspect was arrested without incident by a team of IRT operatives and has been moved into police custody for further interrogation.
He confirmed the arrest while speaking to our correspondent in Abuja.
His arrest followed days of coordinated efforts by security operatives, who had earlier raided his family residence while tracking his whereabouts. Reports indicated that investigators questioned his family members during the search for the suspect.
Adeyemi came into national prominence after controversy erupted over the operations of the Presidential Foreign Intervention Promotion Council, an organisation widely described by government officials as having no legal backing or official recognition.
The controversy deepened following allegations that the suspect claimed close links with top government officials and allegedly used the platform to project influence in government circles.
Oyo police rescue abducted farmer after joint security operation
The matter also generated public attention after claims surfaced that huge sums of money were exchanged in connection with promises of government appointments. Those allegations remain under investigation and have not been proven in court.
The Presidency had earlier distanced itself from the activities of the organisation, while the Office of the Chief of Staff to the President, Femi Gbajabiamila, denied any connection with the group or its activities, maintaining that neither the office nor the Presidency authorised the operations of the PFIPC.
Police investigators are expected to interrogate Adeyemi on the circumstances surrounding the establishment and operations of the organisation, the authenticity of documents allegedly used in its activities, and claims that some individuals were deceived into believing it was an official government body.
Investigators are also expected to determine whether other suspects were involved in the alleged scheme and whether additional offences, including impersonation, obtaining by false pretence, forgery and conspiracy, may have been committed.
As of press time, the Nigeria Police Force had yet to issue a detailed official statement on the arrest or announce possible charges against the suspect. Demographics
The arrest is, however, expected to advance investigations into one of the most controversial cases involving the alleged use of a non-existent government agency to project influence within the Presidency.
Adeyemi is expected to remain in police custody pending the conclusion of investigations and possible arraignment before a competent court.
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