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N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta - Politics - Nairaland

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Dapo Apara: Stop Tinubu From Controlling Alpha Beta - Ex-MD Begs Court / Remove Magu - Malami Writes Buhari. Accuses EFCC Boss Of Money Diversion / Fayose Write EFCC Of His Desire To Make Himself Available To The Commission (2) (3) (4)

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N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by Nobody: 2:58am On Jan 26, 2019
The immediate past Managing Director of Alpha Beta Consulting, Mr Tunde Apara, has said that seven months after writing a petition to the Economic and Financial Crimes Commission, the commission has yet to invite him to shed light on his allegations.

In an exclusive interview with Saturday PUNCH, Apara, who is out of the country, said, “I have not been contacted by the EFCC. The commission has ignored my petition. I am available to defend my petition.”

When asked why the EFCC had not contacted him, he said, “Maybe you can check with the EFCC why they have not invited me to defend my petition.”

Apara had in June last year written a petition to the EFCC accusing Alpha Beta Consulting of tax evasion and fraud to the tune of over N100bn.

Alpha Beta, which has exclusive rights to collect funds on behalf of Lagos State, is believed to be partly owned by a former governor of Lagos State, Bola Tinubu, who is also the campaign manager of President Muhammadu Buhari.

There had been allegations that the EFCC was refusing to take action on the petition because it was written against Buhari’s man.

Media Adviser to Tinubu, Mr Tunde Rahman, had during the week dared Apara, who wrote a petition against the company, to return to Nigeria to defend the petition.

In an opinion article titled, ‘Momodu and his obscene obsession’, Tinubu’s spokesman did not deny allegations that the former governor owned a stake in Alpha Beta. He, however, said the petition against the company had been rubbished and hinted that a counter-petition had been written.

Rahman said, “The person who filed the petition has absconded from Nigeria. That person fled after having bilked Alpha-Beta. Let that person return to Nigeria to see which petition has more validity.”

He said Alpha Beta had done wonderfully well and had helped Lagos to become the fifth largest economy in Africa.

Tinubu’s aide added, “Lest we forget, it was the ingenuity of Tinubu’s government that brought Alpha Beta. Because of this innovation, the Internally Generated Revenue of Lagos moved from N600m in 1999 to over N25bn monthly today.

“Powered by this increase in IGR, Lagos economy today is ranked fifth in Africa and social services in the state have improved across the board. Alpha Beta also has been invited by many states and other countries to do for them what was done for Lagos.”

Speaking with our correspondent on Friday, the Spokesman for the EFCC, Mr. Tony Orilade, denied allegations that the commission had not touched the petition.

Orilade called on the petitioner to send a reminder to the EFCC and he would be duly updated on the work the anti-graft agency had done on the petition thus far.

He said, “Let the petitioner send a reminder and ask questions. He will be contacted. He should ask why his petition has not been attended to and he will be given an update. If there is a discreet investigation going on, he will be told.”

Alpha Beta Consulting has come under intense criticism from opposition politicians and members of the civil society.

Investigations by The PUNCH showed that the firm, which plays the same role as Remita at the federal level, was inaugurated in 2000.

The consultancy firm was awarded a contract by the Tinubu-led government after a recommendation by a committee comprising the then Attorney-General, Prof. Yemi Osinbajo (now the Vice-President); Mr Wale Edun, the then commissioner for finance; and a former commissioner for Economic Planning and Budget, Yemi Cardoso.

The firm receives about 10 per cent commission on the funds collected on behalf of Lagos State every month.

The commission, however, varies based on the total amount of money it is able to remit to the state coffers.

It was also learnt that the contract between Alpha Beta and the state government ought to be subject to renewal yearly.

Bids from other companies are expected to be made to make room for competition.

However, the bidding process is said to be opaque as Alpha Beta’s contract has been renewed every year for nearly 19 years.

A search of the company’s profile at the Corporate Affairs Commission revealed that it was registered as Alpha Beta Consulting Limited with Registration Number 378848 on April 26, 2000.

At the time of incorporation, the share capital was N1m. The shareholders were: Mr. Ogunmola Olumide (N500, 000); Dapo Apara, who wrote the petition to the EFCC (N300,000); Gboyega Oyetola, now the governor of Osun State (N100,000); Adeyemi Lateef (N50,000); and Iyiola Olalekan (N50,000).

Although Tinubu has been constantly mentioned as one of the owners of the company, his name has never appeared on the company’s CAC documents.

Attempts to get a response from the Lagos State Commissioner for Information, Mr Kehinde Bamigbetan, proved abortive as he neither responded to calls nor a text message.
https://punchng.com/alpha-beta-ex-md-accuses-efcc-of-ignoring-petition-against-alpha-beta/
Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by Nobody: 3:00am On Jan 26, 2019
Tinubu is untouchable under the lifeless tyrant Buhari

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Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by Racoon(m): 3:08am On Jan 26, 2019
EFCC will never fight a corruption they dont have an interest in.Oshiomole have said the APC forgives and accepts any looted of our commonwealth that crosses over to its fold.
Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by BuhariAdvocate: 3:15am On Jan 26, 2019
Okay come back from your hidden place to defend your letter if you sure.
Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by abitex577(m): 3:33am On Jan 26, 2019
We know the antics
Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by Nbote(m): 3:41am On Jan 26, 2019
Lolzzz... Like seriously dis man actually expected d EFCC to investigate Tinubu? Like seriously??

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Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by jumobi1(m): 3:45am On Jan 26, 2019
They’ll investigate after election. They need him right now.
Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by Nobody: 3:48am On Jan 26, 2019
Nbote:
Lolzzz... Like seriously dis man actually expected d EFCC to investigate Tinubu? Like seriously??
grin grin
Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by Nobody: 4:01am On Jan 26, 2019
BuhariAdvocate:
Okay come back from your hidden place to defend your letter if you sure.
So you can harm him and jail him for exposing the druglord?
Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by Nobody: 4:48am On Jan 26, 2019
It is one thing to talk against corruption.It is another thing altogether to be against corruption. President Buhari only talks against corruption. His body language and policy options show conclusively that he is not really against corruption.Buhari’s anti- corruption is merely a means to an end Muhammadu Buhari ran for election as president of Nigeria in 2003, 2007 and 2011. He failed woefully on all three occasions. He failed because he did not have the attributes that Nigerians wanted in a president. Many, I including, felt he was too sectional. His stint as military head- of-state between 1984 and 1985 was eloquent testimony of this. Among other misdeeds, Buhari preferred a Fulani from Niger to an Igbo from Nigeria as secretary-general of the Organisation of African Unity (OAU). He locked Vice President Alex Ekwueme, an Igbo, in jail; but only put President Shehu Shagari, a Fulani, under house arrest. He told Lam Adesina of Oyo State that the Fulani herdsmen of the North are his people, as opposed to the Yoruba farmers of the South. He proclaimed a determination to install sharia law all over the federation. As a result, in 2011, out of a total of 30 million votes cast, Buhari could only muster 391,922 votes from all the states of the entire Southern Nigeria. Anti-corruption Rhetoric However, in 2015, Buhari ran for president yet again, and succeeded. He succeeded for one singular reason: He ran on an anti- corruption platform. By 2015, Nigerians were fed up with the rampant corruption that took place under the Peoples Democratic Party (PDP). While then President Goodluck Jonathan himself was not believed to be corrupt, the popular perception was that he tolerated corruption. Indeed, it was believed that corruption got to an unacceptable level under his stewardship. Enter, therefore, an image- laundered and refurbished Muhammadu Buhari, smelling of roses. Buhari was presented to Nigerians as our home-grown “Mr. Integrity.” He mesmerised a gullible electorate seeking a corruption-free presidential Messiah with a highfaluting anti-corruption rhetoric: “We cannot build an economy where corruption is the working capital.” “I will kill corruption before it kills Nigeria.” As a result, many Nigerians who had been implacably opposed to him in his earlier three election campaign efforts, swung to his support. These included Nigeria’s Nobel laureate, Wole Soyinka, who had earlier warned that: “In Buhari, we have been offered no evidence of the sheerest prospect of change.” It also included men like Nasir El- Rufai, who observed earlier that Buhari remains “perpetually unelectable” as a result of his “insensitivity to Nigeria’s diversity and his parochial focus.” Even his former political nemesis, Olusegun Obasanjo, became his supporter. foraminifera However, after nearly four years in power, we now know that President Buhari has no real anti-corruption clothes. It is one thing to talk against corruption. It is another thing altogether to be against corruption. President Buhari only talks against corruption. His body language and policy options show conclusively that he is not really against corruption. Buhari’s anti- corruption is merely a means to an end. That end is not to rid Nigeria of corruption but to get into power and stay in power. Scandalous PTF If President Buhari was truly against corruption, he would not have agreed to serve under Sani Abacha, one of the most corrupt heads-of- state ever in the history of Nigeria. In 1994, Abacha appointed Buhari as chairman of the Petroleum Trust Fund (PTF). Between 1994 and 1999, the PTF had a colossal budget of N181 billion. If President Buhari was truly Mr. Integrity, it would not have been discovered that the PTF he presided over was riddled with corruption. In 1999, President Obasanjo set up an Interim Management Committee (IMC), headed by Haroun Adamu, to investigate the activities of the PTF. While today, the Economic and Financial Crimes Commission (EFCC) is haranguing Ayodele Fayose over N6.9 billion, in 1999, the Adamu Committee discovered that a whopping N25 billion disappeared from PTF coffers under Buhari’s stewardship. Nigerians need to know that, under Buhari, the PTF specialised in buying expired drugs. A team of pharmacists commissioned to verify the Drugs Revolving Fund Programmes of the PTF discovered the prevalence of expired drugs all over the country, worth over N2.4 billion. Ambulances that could have been purchased for N3 million were inflated under Buhari’s stewardship to N13 million, resulting in a loss of N900 million. How can Buhari be known as Mr. Integrity and yet have this kind of tack-record?The Haroun Adamu Committee insisted that Buhari himself should be probed by the government. However, because of the unspoken fraternity in Nigeria whereby generals don’t probe each other, Obasanjo declined the recommendation to probe Buhari. The Adamu Committee discovered that in the PTF Assisted HIV/AIDS programmes under Buhari’s stewardship, there was an excessive order of HIV/AIDS kits, which resulted in most of the kits expiring before use, and gross inflation of the purchase price. This brought a loss of N579 million to the Fund. In the health sector, frames that could have been bought for N80 and N880 were inflated to N1,900, resulting in a loss of N13 million. The Adamu Committee valued the PTF residential estate under Buhari at N328 million. However, the contract was inflated by N374 million to N703 million. The finances of the estate were so fishy that the Obasanjo government decided to confiscate the entire project. The same sharp practices were discovered with regard to the extension of the PTF headquarters under Buhari’s stewardship. The Committee valued the construction cost at N326 million, but this was inflated by Buhari’s PTF to N461 million, thereby defrauding the fund of N135 million. In the rural water supply programme, the Committee was able to recover an estimated N1 billion paid illegally by Buhari’s PTF to contractors as a result of overpricing. In the National Health and Educational Institutions Rehabilitation programme, over N600 million was recovered from contractors due to non- performance and overpricing. In the National Educational Material Procurement Programme, N900 million was recovered. The rural telecommunication programme was also riddled with fraud. Buhari’s PTF paid N1.6 billion as mobilisation for the programme without any contract being signed whatsoever. In the Administration Account, N664 million was recovered. In the Project Account, N2.4 billion in discrepancies was recovered. In the Treasury Account, N510 million was recovered. How can Buhari be known as Mr. Integrity and yet have this kind of tack-record? The Haroun Adamu Committee insisted that Buhari himself should be probed by the government. However, because of the unspoken fraternity in Nigeria whereby generals don’t probe each other, Obasanjo declined the recommendation to probe Buhari. But earlier this year, Obasanjo expressed his regret at not probing Buhari, given the damning report about his stewardship at the PTF. The truth of the matter is that if Buhari was indeed anti-corrupt, he would not have presided over a corruption-riddled PTF. Group Captain Usman Jibrin, a board member of the PTF, resigned from the organisation in protest over the blatant irregularities in Buhari’s appointment of the Afri-Project Consortium (APC) led by Salihijo Ahmad as consultants for the organisation. As a matter of fact, a principal actor in PTF consultancy scam committed suicide immediately the probe into the organisation’s affairs was instituted for fear of being exposed. Hypocritical Anti-corruption If President Buhari were against corruption, he would not have been an advocate and defender of the criminally-corrupt. Nigerians need no convincing that former head-of-state, Sani Abacha, was corrupt. After his death, it was discovered that he stashed huge chunks of public funds running into billions of dollars in different countries in Europe. Nevertheless, on the 10th anniversary of his death, Buhari told incredulous Nigerians that Abacha never stole. He maintained that all the allegations of looting the treasury leveled against him were “baseless.” He said: “ten years after Abacha, those allegations remain unproven because of lack of facts.” Buhari held this position in spite of the millions of dollars of Abacha’s loot recovered from banks around the world, and in spite of the fact that the Abacha’s family signed a formal agreement to return over $1 billion of such monies to the Nigerian government. Paradoxically, the same president, who insisted Abacha never stole, said this to Nigerians through his Twitter handle in 2016: “Nigeria is awaiting receipt from Swiss Govt. of $320 million, identified as illegally taken from Nigeria under Abacha.” So did Abacha steal or not? According to Mr. President, Abacha never stole because President Buhari was part and parcel of the Abacha administration. To admit Abacha was corrupt is to admit that the PTF he presided over under Abacha was also corrupt. President Buhari cannot campaign for re-election on an anti-corruption platform when, in the last four years, he has condoned corruption among his cohorts. Corruption never disqualifies anyone from prominence in Buhari’s APC. Bisi Akande, the first chairman of the All Progressives Congress (APC) , was jailed on corruption charges. We can see, therefore, that President Buhari’s anti- corruption fervour is merely self-serving. He regards only his political opponents as having the copyright on corruption. By this token, every allegation of corruption leveled against his friends and financiers must be “baseless.” When Obasanjo supported him, Obasanjo was not a thief. Immediately Obasanjo stopped supporting him, Buhari alleged Obasanjo mismanaged a $16 billion power project as president. As a result, in the last four years, President Buhari has prosecuted a war on corruption essentially against his political opponents.For Buhari, all PDP members are guilty of corruption until proven innocent. The president does not even wait for the verdict of the courts. The accused are tried and convicted in the media by the president and his cohorts, as long as they do not belong to the APC. Corruption-ridden Government President Buhari cannot campaign for re-election on an anti-corruption platform when, in the last four years, he has condoned corruption among his cohorts. Corruption never disqualifies anyone from prominence in Buhari’s APC. Bisi Akande, the first chairman of the All Progressives Congress (APC) , was jailed on corruption charges. The APC minority leader in the House of Representatives, Femi Gbajabiamila, was convicted in the United States for defrauding a client. A judicial commission of enquiry set up by the Rivers State government maintained that, under former Governor Rotimi Amaechi, now minister of transport, a whopping N53 billion disappeared from the Rivers State Reserve Fund. Babatunde Fashola, former governor of Lagos and now minister of works and housing, was accused of spending N78 million of government money upgrading his personal website and of inflating the cost of the Lekki-Ikoyi link- bridge from N6 billion to N25 billion. None of these cases were taken up by the EFCC. A federal high court has ordered that criminal proceedings be instituted by the EFCC against APC chairman, Adams Oshiomhole, for corrupt enrichment as governor of Edo. If the court had not ordered this, it would clearly not have been done by the EFCC. Abubakar Audu was under prosecution by the EFCC for misappropriating N11 billion of state funds when he was governor of Kogi State between 1999 and 2003. Nevertheless, he was nominated as APC governorship candidate for Kogi in 2015. In spite of the fact that the EFCC had filed charges of corruption against Timipre Sylva for defrauding Bayelsa State of N19 billion between 2009 and 2012; he nevertheless became the governorship candidate of the APC for Bayelsa in 2016. Under this anti-corruption president, $43 million discovered in an apartment at Osborne Towers, Ikoyi, Lagos has been buried. Nothing more has been heard about the award of $ 25 billion worth of contracts without due process by Dr. Maikanti Baru, the group managing direct of the Nigerian National Petroleum Corporation (NNPC), as alleged by the minister of state for Petroleum Resources, Dr. Ibe Kachikwu. The president has kept mum over the Department of State Services (DSS)’s indictment of the acting chairman of the EFCC, Ibrahim Magu, and the report of the investigative panel on him set up by the attorney general of the federation (AGF). Nothing more has been heard from the probe panel on the N500 million bribe allegedly paid by MTN to Abba Kyari, the chief of staff to the president, designed to influence the government to discontinue its heavy stance on the $5 billion fine imposed on the company. Then there was the Abdulrashid Maina scandal, whereby a man who turned fugitive when alleged to have misappropriated N2 billion of the pension fund and was on the EFCC wanted list, found his way back into the country and into the federal civil service with promotion. We are still waiting to be told the owner of the Legico Shopping Plaza in Lagos where the EFCC claimed it found N448 million in cash. Under this administration, the corruption scandals are unrelenting. How can Buhari expect Nigerians to believe he is sincere in fighting corruption under these hypocritical circumstances? https://

1 Like

Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by Nobody: 5:30am On Jan 26, 2019
jumobi1:
They’ll investigate after election. They need him right now.
Buhari fake corruption war
Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by Nobody: 6:28am On Jan 26, 2019
The lifeless dullard and the APC zombies won't see this.
Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by Nobody: 10:41am On Jan 26, 2019
Nbote:
Lolzzz... Like seriously dis man actually expected d EFCC to investigate Tinubu? Like seriously??

[img]https://media1./images/b7d5f65367fd8f8c417f7cd897ca2192/tenor.gif[/img]
Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by SalamRushdie: 10:44am On Jan 26, 2019
Buhari only fight corruption when it's suitable for his personal interest

1 Like 1 Share

Re: N100bn Tax Fraud: Ex-MD Accuses EFCC Of Ignoring Petition Against Alpha Beta by Nobody: 10:48am On Jan 26, 2019
SalamRushdie:
Buhari only fight corruption when it's suitable for is personal interest
100

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