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Nairaland Forum / Nairaland / General / Politics / Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam (1991 Views)
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Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Nobody: 7:12pm On Jul 14, 2020 |
A company in which Vice-President Yemi Osinbajo has a stake, Simmons Coopers Partners, has been linked to another firm, Ocean Trust Limited, which was fingered in an alleged N100bn scam involving Alpha Beta Consulting Limited and Alpha Beta LP. Ocean Trust Limited, which was accused of being a conduit for diversion and laundering of funds by Alpha Beta, listed Simmons Coopers as its company secretary, documents exclusively obtained from the Corporate Affairs Commission by Saturday PUNCH showed. Simmons Coopers was listed as a company in which Prof Yemi Osinbajo (now Vice-President) had a stake in his asset declaration form in 2015, according to the statement by the Senior Special Assistant to the President on Media and Publicity, Garba Shehu. In a petition submitted to the Economic and Financial Crimes Commission in July 2018, Dapo Apara, the erstwhile managing director of Alpha Beta, had alleged that Alpha Beta owed the Federal Government N100bn in unpaid taxes spanning over 10 years, adding that the firm usually laundered funds through another firm, Ocean Trust Limited. He alleged that the firm was being protected by powerful politicians. The petition by Apara’s lawyer, Adetunji Adegboyega, read in part, “Over the years, the company (Alpha Beta) has been 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 view that it is time to expose and open the can of worms called Alpha Beta 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 Alpha Beta Consulting Limited and Alpha https://punchng.com/osinbajos-firm-linked-to-company-fingered-in-alleged-n100bn-alpha-beta-scam/?fbclid=IwAR25WRkcXcrhSbPEPh3mG74aKVHDPpX3jl8oKULj2qwRWQQAlB7aAZxhaDI |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by ELibraryNG: 7:16pm On Jul 14, 2020 |
There's a serious attempt to rope this man. 4 Likes 1 Share |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by JAOS(m): 7:19pm On Jul 14, 2020 |
let's watch how this one goes 1 Like |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by omenka(m): 7:19pm On Jul 14, 2020 |
Pdp firing from all cylinders, desperate to soil the gentleman's image ahead of 2023. Kolowerk! 7 Likes |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Guide777(m): 7:20pm On Jul 14, 2020 |
Well, I hope he shakes this one off. 2 Likes |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Nobody: 7:24pm On Jul 14, 2020 |
Omo yeebos plan against Osinbajo shall not stand 2 Likes
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Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by PremierGuy(m): 7:28pm On Jul 14, 2020 |
Throwing all kinds of sh1t on VP Osinbajo to see which one will stick...is a sign of desperation from canals within APC and PDP... 4 Likes |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Racoon(m): 7:32pm On Jul 14, 2020 |
In a petition submitted to the Economic and Financial Crimes Commission(EFCC) in July 2018, Dapo Apara, the erstwhile managing director of Alpha Beta, had alleged that Alpha Beta is owing the Federal Govt N100bn in unpaid taxes spanning over 10 years, adding that the firm usually laundered funds through another firm, Ocean Trust Limited.Magu that have been selectively fighting corruption and shielding a lots of allegedly corrupt persons have been removed.Perhaps it's time the cabal want to kick some ass. 5 Likes |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by SarkinYarki: 7:37pm On Jul 14, 2020 |
The Cabal really want to disgrace Osinbanjo... Osinbanjo is the best hope NIGERIA has that I can see for now |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by muykem: 8:27pm On Jul 14, 2020 |
When will you guys leave this innocent man alone. |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by NigeriaIsDoomed: 8:29pm On Jul 14, 2020 |
Nigeria is a land of criminals 2 Likes |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by NaijaRoyalty(m): 8:33pm On Jul 14, 2020 |
Another one 2 Likes 1 Share |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Nobody: 8:34pm On Jul 14, 2020 |
I know this Is the handwork of mischief-makers probably, Osu descendant....alias Nyamiri crews |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by ivandragon: 8:34pm On Jul 14, 2020 |
This was last year. EFCC did nothing to investigate the alleged infraction... However, having shares in a company doesn't mean you are involved in the day to day operations... Just saying... 3 Likes |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by ivandragon: 8:37pm On Jul 14, 2020 |
There are a lot of tribal bigots. Corruption should have no hiding place regardless of tribe or religion. The VP has questions to answer on a number of issues though it doesn't mean he committed any crime 2 Likes 1 Share |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by IamPatriotic(m): 8:47pm On Jul 14, 2020 |
Why are these jobless people bringing up old story and paste it on Nairaland as if it's new? This piece of information was published on the punchng.com in July, 2019...I wonder what you want to achieve by pasting it here, you fools! 4 Likes |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Iamgrey5(m): 8:49pm On Jul 14, 2020 |
ivandragon:@ boldened trying to play the Ostrich eeh Hasn't he responded to every allegations throw at him in the past? |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by richie240: 8:49pm On Jul 14, 2020 |
First: "he collected 4billion from magu" Then: "kiki bought a 800million house" Now: " he's linked to 100 billion scam" Ha-han, una nor dey taya ni? By d time u ask them for proofs now, u'll begin to hear stories!
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Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by joyandfaith: 9:13pm On Jul 14, 2020 |
Osagyefo98: Osinbajo v Pfizer during trovan litigation Osinbajo on behalf of Tinubu during Toronto saga. is that one a pastor? 2 Likes |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Ogonimilitant(m): 9:14pm On Jul 14, 2020 |
Tinubu is just a common criminal, He just using the gentle pastor Osibanjo as porn on chase board, God bless our president. 1 Like |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by sapientia(m): 9:49pm On Jul 14, 2020 |
. |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by mytime24(f): 10:06pm On Jul 14, 2020 |
Oga nd servant
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Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by TheRareGem1(f): 10:14pm On Jul 14, 2020 |
You people have started with another cock and bull story. |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Oloripelebe: 10:17pm On Jul 14, 2020 |
So this deluded ipob yoot pasted a fake 2019 news just to confuse his fellow flattinoooos on nairaland.... If i talk na una go dey cry marginalization abi na biafla or death |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by ojokolax: 10:19pm On Jul 14, 2020 |
They flogged this issue last year and now they want to raise it again. There's no quitting with these Rugrats, they'd keep going back and forth just to be seen working. Nigeria is hard as it is for them to lose their daily bread. |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by IamWonderful: 10:21pm On Jul 14, 2020 |
Continue chasing shadows even your papa Jonathan couldn't hurt jagaban hair |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Shooyie: 10:24pm On Jul 14, 2020 |
Chai!! Now isn't this evident enough that some people are trying to soil the name of the VP? So, how does the VP come into this? He had a stake, does it mean he's corrupt or what?! Do you have proof? They can't answer cos they've got nothing on the VP. |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by OsuAmaka: 10:30pm On Jul 14, 2020 |
A 2019 recycled old lie that had been debunked. Osinbajo had since resigned his membership in SimmonCoopers soon as he was elected in 2015. The firm itself had disproved the claim linking it to Alpha beta. Your mission to bump an old news is very clear and obvious. -Osu amaka 1 Like |
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by bigpicture001: 10:39pm On Jul 14, 2020 |
ELibraryNG: Is it not all in black and white..? |
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