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Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) - Politics (2) - Nairaland

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Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by KanwuliaExtra: 6:20pm On Sep 07, 2018
Higher crimes of A DRUG BARON! grin
See BABA sponsor oooooo. cheesy
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by leonard002(m): 6:21pm On Sep 07, 2018
Why does this topic sound weird grin grin
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by MYHUBBY: 6:21pm On Sep 07, 2018
if you like write petition from now till next year is a waste of time. if he's found guilty, nothing will happen rather the petitioner would be accused of one offence perhaps defamation of character

Nigeria politics is about rub my back and I rub yours

6 Likes

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by richidinho(m): 6:21pm On Sep 07, 2018
g
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by manitoba(m): 6:22pm On Sep 07, 2018
Trouble dey sleep, yanga go wake am. Palaver, you go get ooooo.
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by gurunlocker: 6:22pm On Sep 07, 2018
Baba na Pro corrupt man but saint to zombies....
I don't expect anything from them, some are just above the law.
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by grandstar(m): 6:22pm On Sep 07, 2018
I have always known this.

Using consultants to collect taxes is widely common in Lagos and Ogun states.

The states or LGA's wont collect such huge figures without the help of these consultants.

Anyway, it is an incestous relationship and therefore unfair and wrong
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Trapnews: 6:22pm On Sep 07, 2018
undecided
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by princetom1(m): 6:23pm On Sep 07, 2018
hollowpot15684:
Tinubus enemies are at work.

Really? Tinubu we know is thief, always draining lagos one way or the oda, if anyone living in lagos claim ignorance to this, the person is too insincere

6 Likes

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by OsuEbonyi: 6:23pm On Sep 07, 2018
.
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by robotix: 6:24pm On Sep 07, 2018
SalamRushdie:
You will not see any Bourdillon zombie here
Ambode is fighting back... Hehehhehe

3 Likes

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by oladele00(m): 6:24pm On Sep 07, 2018
God bless tinubu... PDP at work. .. Buhari till 2023
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by princetom1(m): 6:25pm On Sep 07, 2018
Lexusgs430:
Lagos state government accounts too requires forensic auditing.........

The kind log that will be seen in it, is more than the ones seen under federal government, it's just that, in lagos, there is only one major player... Tinubu
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Nobody: 6:25pm On Sep 07, 2018
Same petition every 4 years. �º°˚˚˚°ºнaĦaнaº°˚˚˚°º​�
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by myself13: 6:25pm On Sep 07, 2018
The untouchables
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by robotix: 6:26pm On Sep 07, 2018
madridguy:
In the same vein, the state has also never denied claims that the company takes about 10 percent of internally generated revenue of Lagos, estimated in 2016 to be about N40 billion every month.

lipsrsealed lipsrsealed lipsrsealed lipsrsealed lipsrsealed Truly I need to get visa ASAP.

No wait. Shebi u dey support APC too?

4 Likes

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by gaby(m): 6:27pm On Sep 07, 2018
My submission on an earlier thread:

I'm not going to delve along with the bandwagon that he's speaking up now because he was short-changed. He could have chosen to stay quiet even having been cheated or better still go ahead and play loyal by licking asses to stay relevant like most would do.

God is interested in Nigeria's case I am very certain and his is causing confusion and disharmony in the tents of the wicked ones just like in the story of the tower of Babel. If there are no disputes amongst them, how will we get to know how they steal for themselves what belongs to us all.

Even if nothing by way of justice comes out of this case, the lid would have been taken off Pandora's box, and we would see the kind of worms to crawl out and get an idea how we get robbed on a daily by a selected few.

God no dey sleep.

Enjoy my siggy

3 Likes

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by richidinho(m): 6:27pm On Sep 07, 2018
lionness:
My sister is a lawyer, pay that girl just 1m she will sue Akitu for stealing 1trillion and tie it to one of us numerous businesses. I repeat, every single former governor with a successor owns the state controlled tax collection agency or should a PDP run state handle its tax affairs to APC? Abeg make Una move. No be election period you go dey hear all this covered or manufactured trash. 100 billion! No wonder Lagos state looks like Delta. Useless gabbage news blog and useless lawyer seeking attention. God punish me if I give a damn about 2019 election. Mschew

is this all u gat in that ur brin?

2 Likes

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Nobody: 6:27pm On Sep 07, 2018
ambrosedmax:
Who is tinubu?
This country though,
well If you are still opportuned to live in your own house.. Thank God.
And then again, if you find grace building a new home, please contact me, so I can supply you with wooden materials.
Thank you.

1 Like 2 Shares

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by simple87: 6:27pm On Sep 07, 2018
Please, stop pushing unverified information to front page...Lagos state IGR in a month as at last check for 2018 is N34 billion naira..Thanks.
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by deepsuk(f): 6:27pm On Sep 07, 2018
Election Dey come closer
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Lexusgs430: 6:29pm On Sep 07, 2018
princetom1:


The kind log that will be seen in it, is more than the ones seen under federal government, it's just that, in lagos, there is only one major player... Tinubu

If PDP wins lagos, yawa go gas..

1 Like

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by freddurst: 6:31pm On Sep 07, 2018
Fingered grin
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by AdeolaOmoOba(m): 6:31pm On Sep 07, 2018
ANOTHER BUHARI STRATEGY and the ONLY TOOL HE and APC CABALS have been using to TIE DOWN both THEIR MEMBERS and PDP DEFECTORS from JOINING or RETURNING to OPPOSITION, #BLACKMAIL[b][/b]
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by AmazingELixir: 6:31pm On Sep 07, 2018
shocked
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by kunleweb: 6:31pm On Sep 07, 2018
Tinubu won't like this, guilty or innocent, he won't

2 Likes

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Enice(m): 6:32pm On Sep 07, 2018
aminulive:
Tinubu's Company Fingered In N100 Billion Fraud (court Documents)

A consultancy firm, Alpha Beta, owned by APC chieftain and former governor of Lagos, Bola Ahmed Tinubu is currently embroiled in a N100 billion Tax Evasion, Money Laundering, and Fraud case, according to a petition filed by one Dapo Apara, its Managing director/CEO.

According to Apara’s petition to the Economic and Financial Crimes Commission (EFCC), Alpha Beta “has become an avenue for official corruption of government officials, a conduit pipe for massive money laundering scheme, tax evasion, among other vices”.

PoliticsNGR learned that in the petition, sent on his behalf by Adetunji Adegboyega ESG, his solicitors, Apara said: “Over the years the company is being protected and shielded by some powerful politicians and people in the society which made them to always boast of being untouchable, but our client, feeling the need not to keep quiet again and strengthened by his belief in the fact that the government of President Muhammadu Buhari is keen on fighting corruption, which has been the bane of our country, is of the firm belief that it’s time to expose and open the can of worms called ALPHABETA CONSULTING.

“Our client is of the firm belief that it is time for the commission to step in and conduct a holistic investigation into the activities of ALPHABETA CONSULTING LIMITED AND ALPHABETA LLP, with a view to uncovering the massive corruption, money laundering, tax evasion etc going on in the company. Kindly note that one of the companies being used to perpetrate money laundering by the company is still another company named Ocean Trust Limited.

“The only hope of our client and indeed the teeming Nigerians who are victims of the crimes being perpetrated by these companies, in seeking justice is the commission, which we strongly believe in and therefore call on the commission to cause a holistic investigation into this case and all involved with the aim of bringing these criminals to justice, and not allow their claims of being untouchable to be validated.

“Kindly note sir that as our client is willing and able to provide information to substantiate the claims, though, we will plead for these to be done through us as he is presently fearing for his life having been receiving death threats from a lot of quarters because of this case.”

Alpha Beta first became known when it was appointed as a consultant to the Lagos State Government, arguably its first client, under the tenure of Babatunde Fowler as the Chief Executive Officer/Executive Chairman of the Lagos State Board of Internal Revenue from 2005 to 2014.

The company got the appointment when Bola Ahmed Tinubu was Governor of Lagos State. The speculation, which has yet to be dissipated since then, is that Tinubu completely owns or is a major shareholder in the company.

In the same vein, the state has also never denied claims that the company takes about 10 percent of internally generated revenue of Lagos, estimated in 2016 to be about N40 billion every month.

View Court Documents below;

https://politicsngr.com/just-tinubus-company-fingered-n100-billion-fraud-court-documents/
they say the validity of a result is determined by the accuracy of its premises. If you can tell lies in something that can easily be verified by the CAC, then you are full of lies and sh!t. Tinubu does not own Alpha Beta, he is not a director neither is he a major shareholder of the firm. PDP will stop at nothing to play crooked politics. This is how they started the fulani herdsmen killing, how they sponsored IPOB and other atrocities in the country just because they want to get to power by all means.
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Royalfurnitures: 6:33pm On Sep 07, 2018
The stage is getting hotter, for Jagaban

Check out my signature for classy and exotic furniture collections today
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by deeway200(m): 6:34pm On Sep 07, 2018
ambo, be strong to expose the thief

2 Likes

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by rock003: 6:35pm On Sep 07, 2018
SalamRushdie:
You will not see any Bourdillon zombie here

Also, Yarimo, Sarrki, buhariguy, madridguy will never surface here. They've been paid to make a fool of themselves.

1 Like

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by rock003: 6:37pm On Sep 07, 2018
Enice:
they say the validity of a result is determined by the accuracy of its premises. If you can tell lies in something that can easily be verified by the CAC, then you are full of lies and sh!t. Tinubu does not own Alpha Beta, he is not a director neither is he a major shareholder of the firm. PDP will stop at nothing to play crooked politics. This is how they started the fulani herdsmen killing, how they sponsored IPOB and other atrocities in the country just because they want to get to power by all means.

You know this because you are Tinubu's pant or boxers, abi?

2 Likes

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