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US court sentences Air Peace Allen Onyema’s alleged fraud conspirator to three years probation

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A United States court on Friday sentenced a self-confessed conspirator in the alleged $20 million fraud allegedly organised by Air Peace CEO, Allen Onyema, to three years probation.

The court also awarded $4,000 as fine against Ebony Mayfiled, who, had in June, pleaded guilty to the charge of signing and submitting fake documents to facilitate the alleged fraud.

The US government accused her of signing and submitting the fabricated documents between 2016 and 2018, to help Mr Onyema, owner of Air Peace, a major Nigerian commercial airline, to move $20 million from Nigeria in a money laundering scheme.

She was charged in 2019, and she initially pleaded “not guilty” to all eight charges at the District Court for the Northern District of Georgia in Atlanta.

But she pleaded guilty to one of the charges in June, after entering into a plea agreement that saw the US government drop the seven remaining charges against her.

The law under which she was charged provided for maximum five years jail term for the offence she pleaded guilty to.

Following her guilty plea, her lawyer filed for a variance of sentence on 13 October, to plead to be sentenced to a probated sentence or what is called supervised release, instead of imprisonment.

PREMIUM TIMES reported earlier on Friday that the US government, in its response, agreed to a lower limit of sentence which should include house detention for six months.

At the sentencing on Friday, the judge, Mr Ross, after discussing the pre-sentence report with lawyers to the parties, and listening to Ms Mayfield briefly, imposed “a total of THREE (3) YEARS of probation” on her.

The judge also imposed “$4,000 fine (the interest is waived); $100 special assessment; and additional requirements.”

The judge so gave her limited appellate rights, and noted that she was ready on bail.

‘Supervised release’
The court’s decision is a concession to the defendant’s request for probated sentence or what her lawyer called conditional release.

The defence lawyer, Manubir Arora, had said “imprisonment is not the only form of punishment” and stressed that “probation alone is a viable alternative form of punishment.”

Under the probated sentence, Ms Mayfield’s lawyers said, her travel would be restricted and her associations would be regulated.

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She would also be subject to random searches of her person and premises and subject to other special conditions such as house arrest and intermittent confinement.

A probation officer would also be appointed to monitor her during the three years period.

“In Ms Mayfield’s case, probation serves all the goals of sentencing even though the guidelines may call for imprisonment,” her lawyer wrote.

Hoping “to put this unfortunate series of choices behind her,” she confessed that Mr Onyema paid her a total of $20,000 for the part she played in the scheme between 2016 and 2018.

She also said her participation in the alleged crime brought shame upon her family.

I’m innocent – Onyema

Meanwhile, Mr Onyema, denied any wrongdoing regarding the allegations on Friday.

Mr Onyema and another official of Air Peace, Ejiroghene Eghagha, maintained their innocence in a press release by their lawyers.

The statement by A.O. Alegeh & Co law firm was silent on the 36 charges of fraud and money laundering still pending against Mr Onyema and his co-defendant at the same court where Ms Mayfield was prosecuted.

But they maintained in their press release that the fact that Ms Mayfield was not given any prison sentence, confinement or home detention by the court confirmed that there was no fraud in the $20 million deal.

“This confirms the position of our clients that there was no fraudulent intent in all the Letters of Credit, there was no victim in any way, manner or form.

” All the funds involved were legitimate funds belonging to Our Clients. There was no loss of money or any damage whatsoever to any third party,” the press statement read.

It added that the US government, which has yet to terminate the pending 36 charges against Mr Onyema and his co-defendant,” admitted in court today that no bank suffered any financial loss in this matter.”

The statement also denied that Mr Onyema paid Ms Mayfield $20,000 for her roles in the alleged fraud.

PREMIUM TIMES reported that Ms Mayfield had claimed she received $20,000 while she participated in” the conspiracy” between 2016 and 2018.

Denying the claim, Mr Onyema’s lawyers said: “Our Clients never took loans or credit from any US Bank and Ebony 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. Ebony, like other Springfield Aviation Company Inc. staff was only paid her bi-weekly salary and/or allowances.

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“These stories are far from the truth and are deliberately being peddled by a section of the Nigerian Press for ulterior motives.”

Mr Onyema and his co-defendant insisted 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 abd 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.”

The law firm that various law enforcement agencies in Nigeria had reviews the case and ” no evidence of criminality has been established against our Clients.”

Mayfield’s case closed, Mr Onyema’s charges remain

Ms Mayfield’s sentencing on Friday brought her trial to conclusion, the judge said.

But the separate case in which Mr Onyema and an Air Peace official are charged remains.

Mr Onyema and Air Peace Limited’s Head of Administration and Finance, Ejiroghene Eghagha, still have 36 charges of fraud and money laundering pending against them since 2019 at the same court.

Prosecutors said Mr Onyema engaged, Ms Mayfield, a bartender and nightclub dancer, as a manager for his Atlanta, Gerogia-based Springfield Aviation Company LLC in 2016.

The Air Peace founder set up the firm to, purportedly, “specialise in the wholesaling, trading, and sale of commercial aircraft and parts”.

But the US government said, Mr Onyema engaged Ms Mayfield 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 that she filed in June, Ms Mayfield 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.

The fake documents allegedly submitted by the conspirators included fabricated purchase agreements, bills of sale, and valuation.

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Both Air Peace, a major Nigerian commercial airline, and the purported aircraft seller, Springfield Aviation, are owned by My 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

They also alleged that Mr Onyema founded and used Springfield Aviation “to facilitate large transfers of funds from his Nigerian bank accounts to the United States.”

Mr 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.

Mr 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 Mr 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.

Mr Onyema denied all the allegations of fraud levelled against him when the charges against him 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.

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NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two Nigerians based in Europe with ingested 200 wraps of cocaine weighing 3.46Kg while attempting to travel from Abuja to Paris, France.

According to a statement issued on Sunday by NDLEA’s spokesperson, Femi Babafemi, the suspects, identified as Aliocus Odife and Sam Blackborn, were arrested on Wednesday, October 28, during the outward clearance of an Air France flight, AF 832, at the Nnamdi Azikiwe International Airport, Abuja.

Babafemi said the suspects, who had returned to Nigeria for holidays, were arrested after body scans confirmed that they had ingested illicit substances.

He said Odife, who lives in France and works in a factory, arrived in Nigeria on October 21 for a short holiday but was arrested while attempting to return to Europe.

Odife was said to have confessed to ingesting 110 wraps of cocaine, which he subsequently excreted under observation. The drugs weighed 1.901kg.

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The statement partly read,  “Two Europe-based Nigerian ‘businessmen’ who flew home on holiday and attempted to return to Paris, France with their bellies loaded with cocaine have been arrested by operatives of the  NDLEA at the Nnamdi Azikiwe International Airport, Abuja.

“The duo, Aliocus Godian Odife and Sam Blackborn, were intercepted on Wednesday, 28th October 2026, during the outward clearance of Air France flight AF 832 from Abuja to Paris. Both men have excreted a total of 200 wraps of the Class A drug weighing 3.460 kilogrammes.

“Odife, who claims to live in France where he works in a factory, had arrived in Nigeria for a short holiday on 21st October.

“He was, however, arrested by NDLEA operatives on his return flight a few days later, when he was subjected to a body scan, which confirmed the presence of foreign objects in his stomach.

“Under interview, he admitted to having ingested 110 pellets of cocaine. He was placed under observation during which he excreted all 110 wraps, which tested positive for cocaine with a total weight of 1.901 kilogrammes.”

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Babafemi added that his co-traveller, Blackborn, also tested positive during a body scan and confessed to swallowing 90 wraps of cocaine.

According to the agency, he excreted all the wraps under observation, with the substances weighing 1.559kg.

Meanwhile, NDLEA operatives on patrol along the Abuja-Kaduna Expressway arrested a woman, Aisha Isah, with 266 rounds of live AK-47 ammunition

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Yahoo boy jailed seven years for defrauding American $205,238

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A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

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Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

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Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

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According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

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Nigerian on US Most Wanted List over $1m fraud

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The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

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Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

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It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

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