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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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No More Delays’ — Senate Leader Confirms State Police Bill Passage This Week
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The National Assembly is set to pass the constitutional amendment bill establishing state police this week, Senate Leader Opeyemi Bamidele has disclosed, describing the reform as long overdue in view of Nigeria’s worsening security challenges.
Speaking in an interview with journalists, the lawmaker representing Ekiti Central Senatorial District said the National Assembly had concluded consultations with key stakeholders and was ready to fast-track the amendment process.
According to him, the amendment would be separated from the broader constitutional review exercise to ensure speedy passage and transmission to the 36 state Houses of Assembly for ratification.
“A cross-section of Nigerians has made it abundantly clear that there cannot be a better time to establish state police than now. We have reached a firm conclusion that we will pass the constitutional amendment to make provision for state police, and this will come to fruition this week,” Bamidele said.
He disclosed that consultations had involved the National Assembly leadership, the Attorney-General of the Federation, the Chief of Staff to the President, the Inspector-General of Police and other critical stakeholders.
The Senate Leader also revealed that President Bola Tinubu and a majority of state governors support the proposal, expressing confidence that the required approval from two-thirds of state assemblies would be secured.
On the controversy surrounding calls for a probe into military spending amid rising insecurity, Bamidele defended the Senate’s decision to reject the motion, insisting that placing the armed forces under public scrutiny while they are actively engaged in counter-terrorism operations would be counterproductive.
He said the military was confronting an unconventional enemy and had continued to make sacrifices in the fight against terrorism despite difficult circumstances.
“We cannot put our military on trial in the middle of a war. Accountability mechanisms already exist through the Senate Committees on Defence, Army, Navy and Air Force, which carry out oversight responsibilities,” he stated.
Bamidele argued that significant progress was being made against insurgents, adding that recent attacks by terrorists reflected desperation arising from heavy losses suffered during military operations.
The Senate Leader also dismissed claims that the 10th National Assembly had become a “rubber stamp” of the Executive, saying lawmakers had consistently engaged the Presidency behind closed doors to resolve disagreements before bills reached the floor.
According to him, constructive collaboration between the legislature and the executive should not be mistaken for weakness.
“We are not a rubber stamp Senate. We simply chose to resolve disagreements privately rather than perform them publicly,” he said.
On electoral reforms, Bamidele maintained that the Electoral Act should not be amended in the heat of political contests, stressing that any review should take place after elections and without retroactive effect.
He also reaffirmed his support for the publication of legislators’ salaries and allowances, saying greater transparency would help dispel public misconceptions about lawmakers’ earnings and benefits.
Regarding anti-kidnapping legislation, Bamidele disclosed that the proposed Anti-Terrorism Bill and measures prescribing the death penalty for convicted kidnappers remain on course and would be concluded alongside related constitutional amendments.
Reflecting on the performance of the 10th Senate, he identified the controversy surrounding the suspension of a senator and allegations of gender insensitivity as one of the institution’s lowest moments.
However, he highlighted several legislative achievements, including tax reforms, the student loan scheme, and the establishment of new federal tertiary institutions across the country.
Bamidele expressed optimism that the Senate’s reforms, particularly the state police initiative and tax legislation, would strengthen national security, deepen democratic governance and provide long-term economic benefits for Nigerians.
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FG Accelerates Contractor Payments, Clears Over 1,240 Claims Below N100 Million
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The Federal Ministry of Finance says it has approved the payment of more than 1,240 contractors across ministries, departments and agencies (MDAs) following a verification and reconciliation exercise on outstanding obligations.
In a statement on Monday, Mary-Ann Duke, Senior Special Assistant on Communication and Press Secretary to the Minister of Finance, said the exercise was carried out to confirm valid claims and streamline payments.
According to her, contractors with verified claims of N100 million and below were given priority in the latest disbursement.
“The Federal Ministry of Finance has approved payments to more than 1,240 contractors, providing immediate liquidity support to businesses across the country and reinforcing the Federal Government’s commitment to meeting its financial obligations,” the statement reads.
The ministry said the payments are aimed at easing financial pressure on indigenous firms, particularly small and medium-scale enterprises (SMEs), enabling them to return to project sites, settle workers’ wages, and pay suppliers.
“Contractors prioritised for payment in the most recent batch are those with verified claims in the region of N100 million or less,” Duke said.
It added that more than N700 billion in verified obligations owed to local contractors has been processed in recent months.
The statement noted that about N436.6 billion was processed in May alone, describing it as a sharp increase in payment activity designed to improve liquidity and support economic recovery.
The ministry said prioritising smaller contractors was intended to widen the reach of payments across sectors and regions while sustaining jobs and ensuring the completion of ongoing projects.
It also said the latest disbursement would strengthen confidence among contractors, suppliers, and service providers working with the government.
In January, aggrieved contractors blocked access to the Ministry of Finance, preventing former Minister of State for Finance, Doris Uzoka-Anite, from entering the premises.
Six months later, the Senate set up a committee to engage the ministry over outstanding contractor debts.
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Shettima, Akume Set for Landmark Nigeria–Poland Football Watch Party; Polish Ambassador Praises Preparations — Adeboye
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Preparations have reached an advanced stage for the historic Nigeria–Poland Football Watch Party in Abuja, with the Ambassador of Poland to Nigeria, His Excellency Michal Cygan, inspecting the venue ahead of the event, while Vice President Senator Kashim Shettima, GCON, and Secretary to the Government of the Federation (SGF), Senator George Akume, CON, have officially confirmed their participation.
The landmark event, scheduled for Wednesday, June 3, 2026, at the VIP Lounge of the Moshood Abiola National Stadium, Abuja, is being organized by the Office of the Senior Special Assistant to the President on Grassroots Sports Development, Hon. Adeyinka Anthony Adeboye, in collaboration with the Polish Embassy in Abuja.
During an inspection visit to the venue, Ambassador Cygan met with Hon. Adeboye and members of the organizing committee to assess preparations and inspect facilities ahead of the highly anticipated football viewing experience, which is expected to attract diplomats, government officials, sports stakeholders, youth leaders, football enthusiasts, captains of industry, and members of the international community.
Expressing satisfaction with the level of preparation, the Polish envoy described the venue as a fitting location for an event designed to strengthen friendship and cooperation between Nigeria and Poland.
“I am very happy with the preparation and I truly love the venue. Everything looks ready for a wonderful event,” Ambassador Cygan said.
He noted that the watch party represents more than football, describing it as an opportunity to deepen friendship, cultural exchange, and cooperation between both nations.
“Tomorrow will be about friendship and unity. We are bringing together friends of Poland, members of the diplomatic community, sports stakeholders, and football lovers to celebrate the beautiful game and our growing relationship with Nigeria,” he added.
The ambassador further disclosed that several friends and partners of the Polish Embassy would attend the event, emphasizing the role of sports diplomacy in strengthening international relations and promoting youth engagement.
Adding further significance to the occasion, Vice President Kashim Shettima will attend as Chairman of the Day, while SGF Senator George Akume will serve as the Special Guest of Honour.
Speaking ahead of the event, Hon. Adeboye described their participation as a strong indication of the Federal Government’s commitment to sports development, youth empowerment, national unity, and international partnerships under President Bola Ahmed Tinubu’s Renewed Hope Agenda.
“The confirmation of the Vice President and the SGF clearly demonstrates the importance this administration places on sports—not merely as entertainment, but as a powerful tool for youth empowerment, diplomacy, peace-building, economic opportunities, and national development,” Adeboye said.
According to him, President Tinubu’s vision continues to prioritize young people through initiatives aimed at creating opportunities, promoting inclusion, and strengthening grassroots engagement across the country.
“Mr. President believes strongly in the potential of Nigerian youths and understands the transformative role sports can play in creating jobs, promoting unity, and projecting Nigeria positively on the global stage,” he added.
Adeboye also commended Vice President Shettima for his commitment to youth inclusion and national cohesion, noting that his presence would further inspire young Nigerians and stakeholders within the sports ecosystem.
He similarly praised Senator Akume for his continued support for developmental programmes that positively impact youths and strengthen national integration.
Describing the initiative as more than a football gathering, the SSA said the watch party is designed to serve as a strategic platform for friendship, cultural exchange, youth engagement, and bilateral cooperation.
“Football remains a universal language capable of bringing people together beyond borders, religion, and ethnicity. Through this event, we are strengthening relationships and creating a platform for unity, friendship, and international cooperation,” he said.
The initiative follows recent engagements between the SSA’s office and the Polish Embassy focused on grassroots sports development, youth empowerment, sports exchange programmes, and broader bilateral partnerships between Nigeria and Poland.
Guests are expected to begin arriving at 6:45 p.m., while kickoff for the Nigeria–Poland international friendly match is scheduled for 7:45 p.m.
With the attendance of Vice President Shettima, SGF Akume, senior government officials, diplomats, and key stakeholders now confirmed, anticipation continues to build for what many observers are describing as one of Abuja’s most significant sports diplomacy events of the year.
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