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Nairaland Forum / Nairaland / General / Politics / Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter (356 Views)
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Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter by Nobody: 12:26pm On Jan 19, 2022 |
Dapo Apara, the erstwhile MD of Alpha Beta Consulting has decided to settle out of court with Bola Tinubu in the money laundering, fraud, tax evasion, and other corrupt practices by the company. This is criminal in nature and not allegations that can be settled in civil court. And all the while EFCC and ICPC are just watching in the sidelines. The settlement comes a week after the TNG group asked CBN to sanction Wema Banks over it's role in Alpha Beta money laundering scheme. https://dailypost.ng/2022/01/11/tinubu-alpha-beta-tng-asks-cbn-to-sanction-wema-bank-over-money-laundering-allegations/ 2 Likes 2 Shares
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Re: Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter by Nobody: 12:33pm On Jan 19, 2022 |
Jessi04:The CBN and FIRS go hear am |
Re: Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter by Ezehillary(m): 12:40pm On Jan 19, 2022 |
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Re: Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter by Nobody: 12:41pm On Jan 19, 2022 |
Ezehillary:
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Re: Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter by Nobody: 12:41pm On Jan 19, 2022 |
Una go wail tire If Stella Odua can contest and win an election, upon all the corruption case she is accuse of with evidence You com think all this propaganda will bring down The BAT? BAT 2023 1 Like
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Re: Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter by Nobody: 12:45pm On Jan 19, 2022 |
DubaiLandLord2: The formation of Alpha Beta and award of tax contract deserves urgent and serious investigation. Why was it formed? why was it given Tax "monitoring and reconciliation" duties? Did it take over duties of Lagos State Inland Revenue ? if so why? Was the formation legal? Who were the Owners of Alpha Beta when it was formed and at Present? Did any Public Officer abuse their position? Was there Corruption? Has Public funds been looted, mismanaged etc. etc. Lagosians and Nigerians deserve and demand answers. Warning: If we fail to tackle and kill corruption, corruption will kill Nigeria! It is already killing it slowly!! 2 Likes |
Re: Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter by helinues: 12:48pm On Jan 19, 2022 |
Nigga don con hide under this moniker to continue promoting Tinubu's ambition if I may say. Nice one buddy |
Re: Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter by Nobody: 12:48pm On Jan 19, 2022 |
Danfo, taxi, others to pay N800 daily levy from February 1 -Lagos govt and yet they are turning a blind eye to Alpha Beta tax evasion. |
Re: Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter by Nobody: 12:48pm On Jan 19, 2022 |
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Re: Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter by helinues: 12:51pm On Jan 19, 2022 |
reekadobanks: PrinceofImo, RuudVanNistroyz, skullminersw Bursted on another alternative moniker 1 Like |
Re: Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter by orisa37: 7:25am On Jan 20, 2022 |
TORONTO QUALIFIED IS ALWAYS A TAX EVADER. 1 Like |
Re: Tinubu & Apara Settlement:Tax Evasion And Money Laundering Is Not Civil Matter by Nobody: 4:26am On Jan 22, 2022 |
orisa37: |
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