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Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD (3933 Views)

FG To Restart Direct Cash Transfers To 12 Million Nigerians / Money Wrapped With Oceanic Bank Wrapper Surfaces 11 Years After. / Dapo Apara: Stop Tinubu From Controlling Alpha Beta - Ex-MD Begs Court (2) (3) (4)

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Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:34pm On Oct 08, 2020
The list of 16 suspicious transfers mentioned by former Managing Director of Alpha Beta,Dapo Apara, in court filing of how some of the funds were laundered.


1)N500,000,000 payment to SW8 Investment Ltd payment instruction dated the 30/12/13
2)$2,989,963.33 USD payment to Summit Integrated Services Ltd dated 18/3/15
3)$1,407,000 USD payment to Summit Integrated Services 18/3/15
4) N25 million payment to Haliziew International dated 18/3/15
5)N39 million payment to Halizview International dated 3/3/15
6) N38 million payment o Halizview International dated 6/3/15
7)N550 million payment to Ocean Trust Ltd dated 15/5/18
8 ) N850 million payment to Ocean Trust Ltd dated 14/3/15
9)N1 billion in Afkar printing Press togeher with Vintage Press Ltd and Lagoon Press Ltd October 2017 publishers of the The Nation.
10) N1 Billion Ocean and Oil Investments Ltd (Oando) various times
11) N3.5 Oceanic Bank(Now Ecobank) various times
12) N100 million Ibile Holding Land (Plot 16/17 Block VI Oniru estate
13) N500 million Starcomms (Aranda Resources) 100,000,000 shares
14) N1.4 billion Sterling Asset Management
15) N960 million HITV 300,000,000 shares
16) N11.9 billion SW8 (Wema Bank) 30,909,000 shares.
http://saharareporters.com/2020/10/08/revealed-how-bola-tinubu-used-osun-governor-oyetola-others-fronts-alpha-beta

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by flyingpig: 8:37pm On Oct 08, 2020
grin
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by flyingpig: 8:37pm On Oct 08, 2020
The Nation newspaper, Oando filling station, WEMA Bank.

Hmmm

9 Likes

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Racoon(m): 8:39pm On Oct 08, 2020
The exposures are just coming in torrents.This must have been a cascade of corruption.Tinubu is just a thoroughly corrupt man.

17 Likes

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:40pm On Oct 08, 2020
flyingpig:
The Nation newspaper, Oando filling station, WEMA Bank.

Hmmm

And some clowns will say the bullion van master does not own Alpha Beta.

5 Likes 1 Share

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by SmartProf(m): 8:40pm On Oct 08, 2020
flyingpig:
The Nation newspaper, Oando filling station, WEMA Bank.

Hmmm
And lots more too numerous to mention.

9 Likes

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Racoon(m): 8:40pm On Oct 08, 2020
RuudVanNisteroy:
And some clowns will say the bullion van master does not own Alpha Beta.
They know but hypocrisy will not allow them acknowledge it.The morbidly corrupt bullion vans man was asked by Chief Tom Ikimi why did he made all his stupendous wealth just after being a governor yet zombies were barking.Meanwhile, so let's get rid of this corruption.

13 Likes 2 Shares

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by SmartProf(m): 8:42pm On Oct 08, 2020
RuudVanNisteroy:


And some clowns will say the bullion van master does not own Alpha Beta.
He may even own Alpha, Beta, Gamma, Omega etc.

2 Likes

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:43pm On Oct 08, 2020
Racoon:
The exposure is just coming in torrents.This must have been a cascade of corruption.Tinubu is thoroughly corrupt man.

This bullion van lord has PHD in money laundering. There might be 100 shell companies and 200 fronts.

Only forensic accounting will trace all the proceeds to him and his business interests.

5 Likes

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by bolaayenimo: 8:44pm On Oct 08, 2020
Who Asiwaju offend

3 Likes

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:48pm On Oct 08, 2020
Racoon:
They know but hypocrisy will not allow them acknowledge it.The morbidly corrupt bullion vans man was asked by Chief Tom Ikime when did he made all his stupendous wealth just during being a governor yet zombies were barking.
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Supremos: 8:49pm On Oct 08, 2020
Tinubu fasten your belt, the demystification is on full throttle. E don red wellà be that

10 Likes 1 Share

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:50pm On Oct 08, 2020
flyingpig:
grin

See free money... billion here and there.

4 Likes 1 Share

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Rugaria: 8:50pm On Oct 08, 2020
Pablo Hushcobar Tinubu

9 Likes

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:50pm On Oct 08, 2020
Supremos:
[color=#990000][/color]Tinubu fasten your belt, e don red wellà
LMAO

3 Likes

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:50pm On Oct 08, 2020
Rugaria:
Pablo Hushcobar Tinubu

Hushpuppi is saint compared to the bullion van maestro.

10 Likes 2 Shares

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:54pm On Oct 08, 2020
bolaayenimo:
Who Asiwaju offend
Lagosians

3 Likes

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:59pm On Oct 08, 2020
Kasala wan burst

1 Like

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Rugaria: 9:01pm On Oct 08, 2020
RuudVanNisteroy:


Hushpuppi is saint compared to the bullion van maestro.

They turned the Lagos State treasury into some sort of ATM... Yet, with a bold face, they call themselves "The progressives"! Progressive looters?

6 Likes 1 Share

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Rugaria: 9:02pm On Oct 08, 2020
bolaayenimo:
Who Asiwaju offend

E go open campaign office... Body go tell am...

1 Like

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 9:11pm On Oct 08, 2020
Rugaria:


They turned the Lagos State treasury into some sort of ATM... Yet, with a bold face, they call themselves "The progressives"! Progressive looters?

angry
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by ThatFairGuy1: 9:13pm On Oct 08, 2020
Racoon:
The exposure is just coming in torrents.This must have been a cascade of corruption.Tinubu is just a thoroughly corrupt man.
No matter how much you try, take note of what I said.
It'll always be effort to futility
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 9:14pm On Oct 08, 2020
Rugaria:
Pablo Hushcobar Tinubu
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 9:16pm On Oct 08, 2020
One man just sit on Lagos and use their money to play monopoly. I need to meet his jazz man.
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Racoon(m): 9:20pm On Oct 08, 2020
ThatFairGuy1:
No matter how much you try, take note of what I said. It'll always be effort to futility
Your demigod is fantastically corrupt.His slavemasters are making the final moves to crush him you're here barking up the wrong tree.Nigeria is free for you to rule if you can.

3 Likes

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by omophunky(m): 9:20pm On Oct 08, 2020
Rugaria:
Hushcobar
Jesus Christ cheesy
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by tollyboy5(m): 9:26pm On Oct 08, 2020
SmartProf:

And lots more too numerous to mention.
Back 2 back hit grin

1 Like

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Rhapsodia: 9:29pm On Oct 08, 2020
Okay grin

After Women, Fear politicians grin

All because of 2023?! cheesy

So what if tinubu declare his intentions to contest... Northerners go kill am be that na grin
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by HeadShot: 9:30pm On Oct 08, 2020
This Tinubu na confirm crook

The juju he take hold Yoruba people strong

Nothing will happen because Buhari government is the father of corruption

6 Likes

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Bigbishung(m): 9:31pm On Oct 08, 2020
e don be for tinibu.wahala everywhere.
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 9:36pm On Oct 08, 2020
HeadShot:
This Tinubu na confirm crook

The juju he take hold Yoruba people strong

Nothing will happen because Buhari government is the father of corruption

Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 9:37pm On Oct 08, 2020
HeadShot:
This Tinubu na confirm crook

The juju he take hold Yoruba people strong

Nothing will happen because Buhari government is the father of corruption
Ijebu-Ode juju is "next level".

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