Why is EFCC refusing to act on the N100billion($275 million dollar) fraud, tax evasion and money laundering petition written by Mr. Dapo Apara the former Managing Director/Chief Executive Officer of Alpha Beta owned by Tinubu and the petition by Deju Adeyanju about the two bullion vans that entered his compound on the eve of last election.

https://punchng.com/deji-adeyanju-petitions-efcc-over-tinubus-election-day-bullion-vans/
https://punchng.com/alleged-n100bn-tax-evasion-well-probe-alpha-beta-if-efcc/
https://koko.ng/top-12-most-expensive-private-jets-in-nigeria-their-owners/

If Buhari was fighting corruption



Tinubu ought to be in prison right now

But we are just fooling ourselves

I'm ashaMed

Can a virus fight against itself?

ZombieTERROR:
If Buhari was fighting corruption



Tinubu ought to be in prison right now

But we are just fooling ourselves

darol4real:
Can a virus fight against itself?

Fantastically Corrupt Leaders..

U will not see zonebs here.. But mention ipob and kanu now, they will flood here.. Idiots

Efcc should at least invite Tinubu to their office. This selective prosecution is too glaring.. Haba faa!

You remember that Senator Shehu Sani corruption quote about Insecticide and deodorant.

Now insecticide will be used on Mompha

While Deodorant will be used on Jagaban.

Remember hyena and jackals are the ones dominating our political space

Seriously ashamed

Are these numerous post against TINUBU all because of 2019 or because of the genuine love for NIGERIA ?
Mr. Dapo Apara is trying to bite the had that fed him.

djdutch:
Why is EFCC refusing to act on the a N100billion fraud, tax evasion and money laundering petition written by Mr. Dapo Apara the former Managing Director/Chief Executive Officer of Alpha Beta owned by Tinubu and the petition by Deju Adeyanju about the two bullion vans that entered his compound on the eve of his election.

https://punchng.com/deji-adeyanju-petitions-efcc-over-tinubus-election-day-bullion-vans/
https://punchng.com/alleged-n100bn-tax-evasion-well-probe-alpha-beta-if-efcc/
https://koko.ng/top-12-most-expensive-private-jets-in-nigeria-their-owners/

"A former Managing Director and Chief Executive Officer, Alpha Beta Consulting, Mr. Dapo Apara, had accused the firm of tax fraud to the tune of N100bn."

nku5:


"A former Managing Director and Chief Executive Officer, Alpha Beta Consulting, Mr. Dapo Apara, had accused the firm of tax fraud to the tune of N100bn."

Not 1 billion-not even 10 billion, but N100 billion

400billionman:
Fantastically Corrupt Leaders..

Responsible for making Nigeria the poverty capital

If this is Ibo's plan to get presidency, then am afraid it wont happen in the next hundred years



.

djdutch:

Not 1 billion-not even 10 billion, but N100 billion

As in eh

That man's level of corruption is demonic.

[quote author=djdutch post=83686416][/quote]

If it's sure for you go to bourdilon and carry the matter for your head....I bet you are in Lagos right now...and I'm sure you know the way to the island...

iammo:




If this is Ibo's plan to get presidency, then am afraid it wont happen in the next hundred years



.

Who Presidency ep?We have no electricity,water,security,good education institution or good roads. The world has left us behind clown-while we are known as the poverty and corruption capital of the world.

ZombieTERROR:
If Buhari was fighting corruption



Tinubu ought to be in prison right now

But we are just fooling ourselves

Where should Jonathan and that his fat, ugly and useless SGF be

BUTTERMILKSUGAR:

Mr. Dapo Apara is trying to bite the had that fed him.

He is a whistleblower and a model citizen for exposing fantastical corruption.

BUTTERMILKSUGAR:
Are these numerous post against TINUBU all because of 2019 or because of the genuine love for NIGERIA ?
Mr. Dapo Apara is trying to bite the had that fed him.

Osus are obsessed with Tinubu. Tinubu lives rent free in the heads of osu pigs

Sure the world have left you behind as the world had left you behind, even your blodas are living you behind to come to Yoruba land where we have progressive leadership and not kerosine sharers, statue builder, and the drunkard that cant buy mere Firefighting trucks

No wonder you sing of poverty, atleast according to NBS poverty list, one out of you just five state is part of the reason we were rated poor

1. Sokoto state
2. Kastina state
3. Adamawa state
4. Gombe state
5. Jigawa state
6. Plateau state
7. Ebonyi state
8. Bauchi state
9. Kebbi state
10. Zamfara state

djdutch:

Who Presidency ep?We have no electricity,water,security,good education institution or good roads. The world has left us behind clown-while we are known as the poverty and corruption capital of the world.

iammo:




If this is Ibo's plan to get presidency, then am afraid it wont happen in the next hundred years



.

Yoruba does not cover corrupt people.

If it was Atiku whose house Bullion van entered on election Eve, we are sure EFCC will act.

What has Tinubu done for you since you were born ?

There was one civil servant who I think was close to the govt house, a gateman was complaining of how useless the state govt was to the masses, the civil servant started singing hymns of the glorious state Governor, I understood he was doing that for SALARY sake.

Can you state what you have gained or gaining right now from Tinubu ?

400billionman:


Yoruba does not cover corrupt people.

If it was Atiku whose house Bullion van entered on election Eve, we are sure EFCC will act.

What has Tinubu done for you since you were born ?

There was one civil servant who I think was close to the govt house, a gateman was complaining of how useless the state govt was to the masses, the civil servant started singing hymns of the glorious state Governor, I understood he was doing that for SALARY sake.

Can you state what you have gained or gaining right now from Tinubu ?

What has the average Nigerian gained from any politician. You provide your own water,electricity,security,pay for private education,contribute money to tar the road in your estate and fix the transformer. I pity all these slaves that defend any fanatastically corrupt politician.

400billionman:


Yoruba does not cover corrupt people.

If it was Atiku whose house Bullion van entered on election Eve, we are sure EFCC will act.

What has Tinubu done for you since you were born ?

There was one civil servant who I think was close to the govt house, a gateman was complaining of how useless the state govt was to the masses, the civil servant started singing hymns of the glorious state Governor, I understood he was doing that for SALARY sake.

Can you state what you have gained or gaining right now from Tinubu ?

I will educate you today

What i benefited from Tinubu

*BRT mass transit system, that your governors after looting your state destiny for 20 years of democracy couldnt achieve
*LagBus, Lagcab
*First Governor in the whole of Nigeria to build a state owned power plant even when other fools couldnt
*His models schools are all over lagos
*Only in Lagos would you dial emergency number and real help would come because Tinubu made LASEMA what it is even when a state cant end a fire for five hours
*Lekki Housing Project was Tinubu's project
*Eko Atlantic a PPP was started under Tinudu

Some of us aint pathetic to be begging and selling our vote for mere kerosine like ikpeazu did


I took the liberty of bringing the money laundry act to you so you wont form ignorance please point out which section tinubu violated as a private citizen who left office 12 years ago

1. What is Money Laundering?
Money laundering according to the Act is when any person in or outside Nigeria directly or indirectly conceals or disguises the origin of; converts or transfers; removes from the jurisdiction; acquires, uses, retains or takes possession or control of; any fund or property, knowingly or which he/she should reasonably have known that such fund or property is, or forms part of the proceeds of an unlawful act.

‘Unlawful act’ includes – participation in an organized criminal group, racketeering, terrorism, terrorist financing, trafficking in persons, smuggling of migrants, sexual exploitation, sexual exploitation of children, illicit trafficking in narcotic drugs and psychotropic substances, illicit arms trafficking, illicit trafficking in stolen goods, corruption, bribery, fraud, currency counterfeiting, counterfeiting and piracy of products, environmental crimes, murder, grievous bodily injury, kidnapping, hostage taking, robbery or theft, smuggling (including in relation to customs and excise duties and taxes), tax crimes (related to direct taxes and indirect taxes), taxes crimes (related to direct taxes and indirect taxes) extortion, forgery, piracy, insider trading and market manipulation or any other criminal act

2. Cap on Cash Transactions
The Money Laundering (Prohibition) Act 2011 makes it illegal for any individual to accept or make any cash payment that exceeds N5m (Five Million Naira). This means that every cash transaction over N5m must be done via a financial institution.

Any person found guilty of contravening this is liable to imprisonment for a term of not less than 3 years or a fine of N10m (Ten Million Naira) or to both.

3. Declaration when transporting cash overseas
The Money Laundering (Prohibition) Act 2011 states that any individual, who is transporting cash or negotiable instruments in excess of US$10,000, or its equivalent must be declared to the Nigerian Customs Service.

Non-declaration of the funds or false declaration is an offence that is punished upon conviction by the individual forfeiting the funds in question, or to imprisonment of not less than 2 years or to both.

4. Gambling in a Casino
If you gamble in casinos in Nigeria, then you should be aware that the Money Laundering (Prohibition) Act 2011 provides that a casino must verify the identity of its customers and record all transactions, including the nature and amount involved in each transaction, and this information shall be kept in a register and preserved for a period of at least 5 years after the last transaction recorded in the register.

Therefore the information about people who gamble in casinos is mandated by law to be kept for 5 years.

5. Data Retention by Financial Institutions and Designated Non-Financial Institutions
The Act provides that the above institutions shall keep a record of a customer’s identification for a period of at least 5 years after the closure of the account or the severance of relations with the customer.

This therefore means that irrespective of the fact that you have closed your account or dealings with the above institutions, they are still obliged by law to keep a record of your details.

6. Obligation to report to the Economic and Financial Crimes Commission (EFCC)
The Act provides that financial institutions and designated non-financial institutions are obliged to report to the EFCC any single transaction, lodgement or transfer of funds in excess of N5m (Five Million Naira) within 7 days.

Therefore individuals should be aware that if they make such transactions, such transactions would be liable to be monitored by the EFCC.

7. Numbered or Anonymous Accounts
The Money Laundering (Prohibition) Act 2011 makes it illegal to open or maintain a numbered or anonymous account in Nigeria. A numbered bank account is a type of bank account where the name of the account holder is kept secret, and they identify themselves to the bank by means of a code word known only by the account holder and a restricted number of bank employees, thus providing accountholders with anonymity in their financial transactions.

The offence is liable on conviction to a term of not less than 7 years but not more than 14 years imprisonment.

8. Money Laundering ‘Agent’, Conspirators, and Accessories
The Act makes it illegal for individuals to carry out money laundering activities on behalf of another person, when he/she knows or suspects that the other person is engaged in or has benefited from criminal conduct, and such an act is liable on conviction to imprisonment for a term not less than 5 years or to a fine equivalent to 5 times the value of the proceeds of the criminal conduct or both such imprisonment and fine.

The Money Laundering (Prohibition) Act further makes it a crime to conspire, aid, abet, incite, procure, induce or counsel any other person to commit a Money Laundering offence, commits an offence and is liable on conviction to the same punishment as is prescribed for that offence under this Act.

If you think the cheap Blackmail and propaganda that worked against Awolowo that you all pedle or that of Abiola drowning bible would work against Tinubu then you just made the biggest mistake of your lives.. Tinubu is Like Obasanjo and he would fight you blood for blood a win you hands down






,..

iammo:



I will educate you today

What i benefited from Tinubu

*BRT mass transit system, that your governors after looting your state destiny for 20 years of democracy couldnt achieve
*LagBus, Lagcab
*First Governor in the whole of Nigeria to build a state owned power plant even when other fools couldnt
*His models schools are all over lagos
*Only in Lagos would you dial emergency number and real help would come because Tinubu made LASEMA what it is even when a state cant end a fire for five hours
*Lekki Housing Project was Tinubu's project
*Eko Atlantic a PPP was started under Tinudu



If you think the cheap Blackmail and propaganda that worked against Awolowo that you all pedle or that of Abiola drowning bible would work against Tinubu then you just made the mistake of your lives.. Tinubu is Like Obasanjo and he would fight you blood for blood

Mr. Dapo Apara the former Managing Director/Chief Executive Officer appointed by Tinubu to manage Alpha Beta has been begging EFCC to recover N100 billion naira that was evaded through tax and laundered.

djdutch:

Mr. Dapo Apara the former Managing Director/Chief Executive Officer appointed by Tinubu to manage Alpha Beta has been begging EFCC to recover N100 billion naira that was evaded through tax and laundered.

Just has Deji wrote a pettition to EFCC, Sacked Former manager of Tinubu's company said tinubu didnt pay tax to the tune of 100bn , its left for EFCC to determine if they have anything solid to build a case on... Tinubu is not a man that anybody can just throw allegation at and you expect him arrested... Jonadunce also claimed Tinubu had foriegn account and money stashed everywhere but the court threw away the case for lacking merit or proof

iammo:


Just has Deji wrote a pettition to EFCC, Sacked Former manager of Tinubu's company said tinubu didnt pay tax to the tune of 100bn , its left for EFCC to determine if they have anything solid to build a case on... Tinubu is not a man that anybody can just throw allegation at and you expect him arrested... Jonadunce also claimed Tinubu had foriegn account and money stashed everywhere but the court threw away the case for lacking merit or proof

Everyone is after Tinubu: American media,Deji Adeyanju and the former CEO of Alpha Beta about the same thing fraud,money laundering,drug past.

Tinubu is a saint and needs to be canonized.

If PDP had enough grounds they would have arrested him, same way if FBI had strong connection to the case they wouldnt have only ask him to forfeit mere 200k usd

Tinubu is a big time accountant and a treasurer of exxon mobil so anybody can accuse him of anything they like the onus is to prove the allegation

djdutch:

Everyone is after Tinubu American media,Deji Adeyanju and the former CEO of Alpha Beta about the same thing fraud,money laundering,drug past.

Tinubu is a saint and needs to be canonized.

iammo:
If PDP have enough grounds they would have arrested him, same way if FBI had strong connection to the case they wouldnt have only ask him to forfeit mere 200k usd

Tinubu is a big time accountant and a treasurer of exxon mobil so anybody can accuse him of anything they like the onus is to prove the allegation

It was 460k narcotics proceeds in 1993