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Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) - Politics (5) - Nairaland

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Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Nobody: 10:17am On Sep 08, 2018
tinubu's insatiable lust for wealth /avarice will be his ultimate WATRTLOO!

nig is beyond redemption.

1 Like

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Ojiofor: 12:48pm On Sep 08, 2018
Everyone knows Tinubu is a greedy thief except of course his online zömbies.
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Zakzakky82(m): 1:16pm On Sep 08, 2018
BlacSmit:
Buhari: Tax evasion is not corruption.

They think we're stupid
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Zakzakky82(m): 1:18pm On Sep 08, 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/

This Tinubu guys is just one big theif, he doesnt care about the welfare of the masses. How rich do you want to get?!
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Enice(m): 3:26pm On Sep 08, 2018
Duru009:



This is a first hand information !

first hand information my foot! Stop these lies.
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Enice(m): 3:32pm On Sep 08, 2018
Hedonini:


Animal.

And IBB's name is on which company's board? Abacha's name was with CAC as a director of which company? Ibori nko? The rest of the political looters nko? You've never heard about something called 'fronts' abi?

You fools who think you're clever by half don't know how pathetic you are.
read what you wrote slowly and tell me if you are not a maaad dog. You accuse a man of criminality base on allegation and you expect reasonable people to believe you. Maybe we should start with you and your family. You guys are front for ritualists. Baastard.
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by kotv: 3:36pm On Sep 08, 2018
The integrity people again. The decievers are they still fighting corruption?
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Enice(m): 3:38pm On Sep 08, 2018
obonujoker:


now you will accuse saraki without proof.. olori gbeske
there are lots of proof on saraki's corruption.
1. He destroyed trade bank
2. He destroyed societe generale bank
3. The Panama scam
4. It is a fact that he uses his wife as front. Etc
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Nobody: 3:39pm On Sep 08, 2018
Enice:
read what you wrote slowly and tell me if you are not a maaad dog. You accuse a man of criminality base on allegation and you expect reasonable people to believe you. Maybe we should start with you and your family. You guys are front for ritualists. Baastard.

Hungry goat. You're expecting to find a corrupt politician"s name on companies board of directors in CAC! Can you imagine.

You're either incredibly stupid or incredibly dishonest. I suspect you're VERY stupid though.
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Duru009(m): 3:39pm On Sep 08, 2018
Enice:
first hand information my foot! Stop these lies.


You absolutely no nothing what an saying, STF mor0n !
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Enice(m): 3:47pm On Sep 08, 2018
Duru009:



You absolutely no nothing what an saying, STF mor0n !
@Duru009, it is KNOW not NO. Guess your first hand information is of a similar nature. Liar. It is stated in the Bible that you should not bear false witness against thy neighbour.

1 Like

Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Duru009(m): 12:29am On Sep 09, 2018
Enice:
@Duru009, it is KNOW not NO. Guess your first hand information is of a similar nature. Liar. It is stated in the Bible that you should not bear false witness against thy neighbour.


Go n die mor0n !

You don't need to know me for me to explain anything to you idiott !

Take it or leave it, its a just the simple truth !

Only time wil tell !
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Nobody: 1:00am On Sep 09, 2018
hollowpot15684:
Apara has been with the company for alot of years and that is why he has access to such information, while such allegations might be wrong, I believe whatsoever prove he presented to the court should be real datas printed from the company database, But such information might have been Tampered with because of the Politicking tone it add to it. If he truly want to clean up the mess of corruption has he has claimed then he should have raised alarm a long time ago, it isn't a surprise it came at a time when the Ruling Party National leader Bola Tinubu is busy strategizing how to win the 2019 election..

To me this case is dead on arrival.


Tiffnubu is the biggest thief in the Nigerian history.



"" it isn't a surprise it came at a time when the Ruling Party National leader Bola Tinubu is busy strategizing how to win the 2019 election ""

There's nothing to strategies about the next election, It has everything to do with how many people decamp from Apc to pdp.
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Nobody: 1:03am On Sep 09, 2018
Enice:
there are lots of proof on saraki's corruption.
1. He destroyed trade bank
2. He destroyed societe generale bank
3. The Panama scam
4. It is a fact that he uses his wife as front. Etc

bring ur proof.
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by MeanChris(m): 8:20pm On Oct 24, 2018
grin
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Nobody: 10:05am On Feb 22, 2019
And they are going after Jay Jay Okocha.
Re: Tinubu's Alpha Beta Fingered In N100 Billion Fraud (Court Documents) by Nobody: 7:41am On Feb 16, 2021
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.
grin

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