money laundering
Dapo Apara, a Nigerian chartered accountant, has accused a former governor of Lagos State, Bola Tinubu; a consulting firm, Alpha-beta, and a former commissioner in the state, Akin Doherty, of money laundering, fraud, tax evasion, and sundry corrupt practices.

Mr Apara, in writ of summons deposed to at a Lagos high court, claimed that Mr Tinubu and Alpha-beta reneged on certain agreements reached in the past about the management and control of the consulting firm.

Alpha-beta is a consulting firm handling the computation, tracking and reconciliation of Internally Generated Revenue (IGR) in Lagos State in return for a commission.

Mr Apara, who claims to own 30 per cent stake in the company, alleged that Mr Tinubu “has directed and dictated the affairs” of the company by diverting assets to himself at the detriment of the claimant (Mr Apara).

Mr Apara claimed that apart from owning 30 per cent stake in the company, other stakeholders are Michael Ogunmola, trading under the name and style Mono Consulting (40 per cent); Tunde Badejo, trading under the name and style Ebo Consult (15 per cent); and again, Tunde Badejo, trading under the name and style Intergrev Services (15 per cent).

He also claimed that the company was being used for “massive corruption purposes including tax evasion, bribery of government officials, diversion of funds” and money laundering.

The 40-page writ of summons, seen by PREMIUM TIMES, was issued by Mr Apara’s lawyer, Tade Ipadeola.

Details of the claims include an order compelling an account of all sums due to Mr Apara from 2010 till date; an order tracing all funds and assets due to him from the inception of the company to date; an order of specific performance of certain clauses of the partnership agreement that created the company by extant partners; an order for payment to the claimants by the defendants, all sums adjudged to be due to him on the submission of the accounts; and payment of 10 percent interest on the sums adjudged to be due to him.

https://www.premiumtimesng.com/news/headlines/419179-tinubu-alpha-beta-others-accused-of-fraud-tax-evasion-money-laundering.html

Old recycling bunkum news

Chai, Tinubu has done strong thing to wailer's oblongata.

They have been so confused since yesterday.

Wailers no get real life aswear

This is the 4Th moniker, you are using today to open threads about Tinubu Are you this jobless as to not to be happy about your incoming president?

Idupaul, repent

Let the wailing begins
You better join the moving train..

Tinubu we know..

Like for tinubu

So because it's a old recycled news, we should forget the fact that he's a rogue and corrupt politician abi?

I like Tinubu as a person, but he shouldn't near that presidential sit cos his profiles re full of stains...

From F Willy, to alpha beta, to Endsars... We didn't forget...

Share if u say No to Tinubu presidential ambition....

You will post same thing against Asiwaju Tinubu and open a billion threads with your multiple nairaland accounts, it does nothing. If I were you,I will quit wasting time and start promoting my candidate.

Deploying lies,bigotry and hatred as political strategy is the first sign of your incompetence.
Again, I appeal to my fellow Nigerians to please vote for Asiwaju Tinubu.
He is an experienced public administrator and a Patriot . He is extremely capable and competent. Please vote for Asiwaju Tinubu come 2023

It will pour not only rain for Tinubu.

By the time his sordid past has been laid bare for all to see, he will realize that this presidential bid of his is a joke taken too far...

maestroferddi:
It will pour not only rain for Tinubu.

By the time his sordid past has been laid bare for all to see, he will realize that this presidential bid of his is a joke taken too far...

It can only rain in IPOB cannibals head . Who are the ipob Terrorists supporting? Atiku?

maestroferddi:
It will pour not only rain for Tinubu.

By the time his sordid past has been laid bare for all to see, he will realize that this presidential bid of his is a joke taken too far...

Biko what sordid past? Una wan do pass wetin Una do for 2015 and 2019? By now Jagaban's life is an open book as far as the electorate are concerned, nothing you people will say that hasn't already been said. Absolutely nothing. Those that will vote for him and those that won't already made up their minds a long time ago. But that should not stop you people from doing your thing. After all, the only weapon your possess is propaganda and wailing. So fire on.


BAT 2023.

What will peter Peter Obi be accused of with the following criminal act.

They want to reopen this case

Tinubu go hear am

Sonyboom765:
What will peter Peter Obi be accused of with the following criminal act.

exactly what has peter obi got to do with this topic?

Typical Nigerian tribal bigot

Shame

AbijaJ:


Biko what sordid past? Una wan do pass wetin Una do for 2015 and 2019? By now Jagaban's life is an open book as far as the electorate are concerned, nothing you people will say that hasn't already been said. Absolutely nothing. Those that will vote for him and those that won't already made up their minds a long time ago. But that should not stop you people from doing your thing. After all, the only weapon your possess is propaganda and wailing. So fire on.


BAT 2023.

BAT ko
Fish ni

AbijaJ:


Biko what sordid past? Una wan do pass wetin Una do for 2015 and 2019? By now Jagaban's life is an open book as far as the electorate are concerned, nothing you people will say that hasn't already been said. Absolutely nothing. Those that will vote for him and those that won't already made up their minds a long time ago. But that should not stop you people from doing your thing. After all, the only weapon your possess is propaganda and wailing. So fire on.


BAT 2023.

Tinubu was not a candidate in 2015 and 2019...

He is going to the direct focus/target now....

A serious and strategic campaign against his candidature will make him inelectable to Nigerians.

maestroferddi:
Tinubu was not a candidate in 2015 and 2019...

He is going to the direct focus/target now....

A serious and strategic campaign against his candidature will make him inelectable to Nigerians.

Yimu. If y'all couldn't make Buhari unelectable not in 2015 and 2019, then you threats aren't even worthy of consideration.