Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,797,657 members, 6,684,315 topics. Date: Thursday, 20 January 2022 at 06:20 PM

Tinubu’s Alphabeta Consulting Firm In Alleged Money Laundering Scandal - Nairaland / General - Nairaland

Nairaland Forum / Nairaland / General / Tinubu’s Alphabeta Consulting Firm In Alleged Money Laundering Scandal (401 Views)

JJ Omojuwa Officially Reacts To Rumoured Campaign For Alleged Money Launderer / Wema Bank CEO, Others Swim In Money Laundering Scandal / Tinubu’s Alphabeta Consulting Firm In Alleged Money Laundering Scandal (2) (3) (4)

(1) (Reply)

Tinubu’s Alphabeta Consulting Firm In Alleged Money Laundering Scandal by Trending01: 9:07am On Sep 08, 2018
Ex-MD, Dapo Apara petitions EFCC

These are not the best of times for the Doherty Akin-led Alphabeta Consulting Limited and Alphabeta Consulting LLP, a Lagos-based management, information systems and technology consulting firm allegedly owned by the national leader of the All Progressives Congress (APC), Asiwaju Bola Ahmed Tinubu.

The immediate past Managing Director/Chief Executive Officer of the organization, Mr. Dapo Apara, has petitioned the Economic and Financial Crimes Commission, (EFCC), concerning the activities of the organization which border on money laundering.

In a petition to the EFCC through his lawyer (Adetunji Shoyoye & Associates) and made available to the THE WITNESS, Apara accused the consulting firm of laundering over a N100 billion (One Hundred Billion Naira) for top government officials.

According to Apara, Alphabeta Consulting LLP, which is the revenue mobilization and collection advisor to the Lagos State Government has become an avenue for official corruption of government official, a conduit pipe for massive money laundering scheme, tax evasion, amongst other vices.

The former head-huncho of the company further called on the anti-graft agency to cause a holistic investigation into the firm.

Efforts by THE WITNESS to reach Mr. Doherty Akin for the company’s angle to the allegations proved futile as calls and text messages sent to his mobile number were not responded to as at press time.

READ MORE HERE: http://witnessngr.com/tinubus-alphabeta-consulting-firm-in-money-laundering-scandal/

Read the full petition below:

The Executive Chairman

Economic and Financial Crimes Commission

5 Formela Crescent, off Ademola Adetokunbo Street,

Wuse 2




The above subject matter refers.

We are solicitors to MR DAPO APARA, hereinafter referred to as our client, and we have his full consent and instruction to write you this petition.

We must first of all thank you and your great organization for the good work you are doing in our country to rid it of corruption, fraud and other vices.

It is however sad that as much as you are trying, some people are hell bent on continually giving the country a bad name and bringing discredit to the Nation and well-meaning Nigerians. One of such is ALPHABETA CONSULTING LIMITED AND ALPHABETA LLP.

The company was incorporated in the year 2002 to carry on the business of Tax Consulting amongst others and our client was the originator of the laudable business idea.

It is sad however that years down the line, the company has become an avenue for official corruption of government officials, a conduit pipe for massive money laundering scheme, tax evasion amongst other vices.

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 believe in the fact that the government of President Muhammed Buhari is keen on fighting corruption which has been the bane of our country, is of the firm believe that its time to expose and open the can of worm called ALPHABETA CONSULTING.

Our client is of the firm believe 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 evalidated.

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 threat from a lot of quarters because of this case.

The details and address of the company is:






While thanking you for your continual cooperation, kindly accept the assurances of our highest esteem.

Yours faithfully


READ MORE HERE: http://witnessngr.com/tinubus-alphabeta-consulting-firm-in-money-laundering-scandal/

Re: Tinubu’s Alphabeta Consulting Firm In Alleged Money Laundering Scandal by uhuns: 5:41pm On Sep 08, 2018
After helping them to steal for more than 15yr.you turn around to say they stole your share. they just employed a better thief and removed you.
Hope you know you are a professional. you are liable and accessory to the crime.

So your main problem is getting them punished through legal (govt) means.
for not giving you part of the loot you guys stole from the same govt.

quite interesting I may in fare.

(1) (Reply)

The Shocking Moment 2 Pythons Dropped Through Ceiling While Fighting Over Female / Tanzanian President Boards Commercial Plane To New York For UNGA / Nokia 105 Hands-on Review And Price In Nigeria

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2022 Oluwaseun Osewa. All rights reserved. See How To Advertise. 63
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.