A United States court has rescheduled the trial of Ebony Mayfield, a woman accused of helping theA new court document obtained by PREMIUM TIMES shows the U.S. District Court of Northern Georgia, Atlanta Division, has rescheduled for trial for August 8, 2022.date earlier fixed in February by the court.
“The trial and associated motions filing deadlines are hereby CONTINUED. The trial is scheduled to begin Monday, August 8, 2022 at 9:00 am in Courtroom 1708, 75 Ted Turner Drive SW, Atlanta, Georgia 30303,” the judge said in the notice issued on March 19. Springfield Aviation, according to court documents seen by this newspaper, was established by Mr Onyema in the U.S. state of Georgia in April 2016 purportedly to specialise in “the wholesaling, trading and sale of commercial aircraft and parts”.
Mr Eghagha, according to court filings, also instructed Ms Mayfield to present the documents to the respective banks in support of each letter of credit. Mr Onyema, after receiving the money in the United States, allegedly laundered over $16 million of the proceeds of the fraud by transferring it to other accounts.The CEO of Air Peace, a major Nigerian airline operator, and Mr Eghagha now face 36 charges of conspiracy, bank fraud, aggravated identity theft, money laundering, and credit application fraud in the U.S. court.
Source: News Formal (newsformal.com)
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Alleged extra-judicial killing of law student: Court to hear case May 12 in EnuguA Federal High Court sitting in Enugu State, presided over by Hon Justice F.O.G Ogunbanjo has fixed May 12, 2022, for hearing the case instituted by the
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Osun APC not selling forms to us, aspirants allegeSome members of the All Progressives Congress in Osun State have accused the state leadership of the party of refusing to sell forms to certain people aspiring for different positions in the next general elections. Goal goal Make una self go learn work jhawe Because they don’t want you waste your money, and cry later. If you get form now and you are ask to withdraw, they owe you but if you don’t even make the list, that on you. Leave APC if you’ve something really good to do.
Source: MobilePunch - 🏆 8. / 63 Read more »
FG sponsoring fake news against us, IPOB allegesA statement issued by Emma Powerful, IPOB’s Media and Publicity Secretary, stressed, “the haste with which FG celebrated the said fake Then checkmate ur activities and retrace ur steps. May be many of u didn't even know what BIAFRA means, a Biafran man is expected to be humble and intelligent not being harsh to his own people like we recently witnessed! When will Nigeria Union of Journalists stop all this acting news? Remember we are also human being that are not privilege to be where you are.. Only Aljazeera had the courage to confront Buhari and his murderous regime on this. The local media is only out to help the regime push its lies and propaganda against IPOB.
Source: GuardianNigeria - 🏆 1. / 94 Read more »
Two pump action wielding armed robbery suspects overpowered by victimThe Dada Estate Division of the Osun State Police Command has effected the arrest of two suspected armed robbery suspects. The suspects according to 😂😂😂😂😂😂
Source: DailyPostNGR - 🏆 11. / 59 Read more »
AAC releases pre-election schedule, fixes June 1-3 for all primaries | TheCableThe national working committee (NWC) of the African Action Congress (AAC) has released its schedule of activities ahead of the 2023 general election. According to a statement released on Saturday,
Source: thecableng - 🏆 2. / 80 Read more »
How Buhari is fixing Nigeria's security challenge -Osinbajo - Punch NewspapersThe most widely read newspaper in Nigeria Words are not enough . If there is security strategy the train kidnappers wil have been exposed. This guy wants to loose deliberately ? No need to talk 2 much sir... How many people have been arrested for bombing kaduna train?
Source: MobilePunch - 🏆 8. / 63 Read more »