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Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion - Politics - Nairaland

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Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by swaggerjack: 5:02am On Jan 22, 2022
Former Lagos State Governor and leader of the All Progressives Congress, APC, Ahmed Bola Tinubu, connived with others and sets up a tax consulting firm called Alpha Beta Consulting LLP, and used same with his fronts to loot and launder over N300billion.



According to court documents filed by a former Managing Director of Alpha Beta, Dapo Apara, Tinubu gave the firm exclusive rights to collect taxes on behalf of the Lagos State and to receive a 10 percent commission from the revenue it collects for the state.



Alpha Beta, Bola Ahmed Tinubu, and Akin Doherty are 1st, 2nd, and 3rd defendants respectively in the suit.



Cronies used by Tinubu according to the former Alpha Beta boss are Olumide Ogunmola and Tunde Badejo.


In a statement of claim filed at the Lagos State High Court, Apara, alleged that the company had become an avenue for official corruption of government officers, a conduit pipe for the massive money-laundering scheme, tax evasion, among other vices.



“The claimant avers that sometime in 2000, he solely conceived, prepared and presented a proposal to the Lagos State Government on providing consultancy services using his firm, Infiniti Systems Enterprises, (the claimant) with respect to using computerisation to track and reconcile the Internally Generated Revenue of the State.



“The claimant avers that following the presentation of his proposal to the Lagos State Government, the 2nd defendant (Bola Ahmed Tinubu) who was at the time the governor of Lagos State demanded that 70 percent equity interest in the project be assigned to a certain Olumide Ogunmola before he, the 2nd defendant will approve the project.



“The claimant avers that he then met the said Olumide Ogunmola (who he had never met before) and it was agreed that a limited liability company be incorporated in which the claimant will hold 30 percent shares while Olumide Ogunmola and his partners will hold 70 percent of the shares of the company.



“The claimant avers that following the agreement alluded to above; Alpha Beta Consulting Limited was incorporated in 2002 with the following shareholding ratio: Dapo Apara – 30 percent, Olumide Ogunmola – 40 percent, Adegboyega Oyetola – 30 percent.




“The claimant avers that upon the commencement of business operations, the 2nd defendant (Bola Ahmed Tinubu) directed that the 30 percent shareholding of Adegboyega Oyetola be transferred to one Mr. Tunde Badejo. This was done.



“The claimant avers that after the incorporation of Alpha Beta Consulting Ltd in 2002 and structured according to the dictates of the 2nd defendant (Bola Ahmed Tinubu), the 2nd defendant in his official capacity as the governor of Lagos State then approved that Alpha Beta Consulting Ltd be awarded consultancy contract for the assessment and collection on behalf of the Lagos State Government all taxes and Internally Generated Revenue due and payable to the state at a 10 per cent consultancy fee (subject to a benchmark which varies from time to time).

http://pointblanknews.com/pbn/exclusive/how-tinubu-used-alpha-beta-cronies-to-loot-launder-over-n300billion-from-lagos-court-documents/
Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by swaggerjack: 5:04am On Jan 22, 2022
Former Managing Director of Alpha Beta Consulting,Dapo Apara, made this allegation in a sworn affidavit of 40 pages before the Lagos State High Court.

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by helinues: 5:05am On Jan 22, 2022
swaggerjack:
Dapo Apara made this allegation in a sworn affidavit of 40 pages.

When would you add Bode George's evidences to back this your claim up.

grin cheesy

4 Likes 1 Share

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by swaggerjack: 5:18am On Jan 22, 2022
helinues:


When would you add Bode George's evidences to back this your claim up.

grin cheesy
Sign the petition started by Reno Omokri.

2 Likes 1 Share

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by helinues: 5:19am On Jan 22, 2022
swaggerjack:

Sign the petition started by Reno Omokri.

But this is not the first petition Reno would be asking people to sign.

You should know me no dey involve in about to be doomed things

3 Likes

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by headSmasher: 5:34am On Jan 22, 2022
What is wrong with all these baby factory criminals, drug traffickers cannibals, mkpurumiri addicts and miscreants, they just like waving at a bus that is long gone, imagine this one talking about a case that is already decayed like Ojukwu in his shallow grave, may God heal these mentally deranged people.

4 Likes

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by swaggerjack: 5:37am On Jan 22, 2022
headSmasher:
What is wrong with all these baby factory criminals, drug traffickers cannibals, mkpurumiri addicts and miscreants, they just like waving at a bus that is long gone, imagine this one talking about a case that is already decayed like Ojukwu in his shallow grave, may God heal these mentally deranged people.
Who was the one that taught them to go into drugs after he made American media headlines?

6 Likes

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by Penguin2: 5:40am On Jan 22, 2022
I read somewhere that Tinubu is already begging Apara for an out of court settlement.

If he’s not scared and jittery already, then let him allow the case to run its full course at the court of law.

4 Likes

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by swaggerjack: 5:43am On Jan 22, 2022
Penguin2:
I read somewhere that Tinubu is already begging Apara for an out of court settlement.

If he’s not scared and jittery already, then let him allow the case to run its full course at the court of law.
Read the court documents, Dapo Apara included bank account numbers too.

2 Likes

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by DemMannaScam: 6:50am On Jan 22, 2022
The anus of hell has spoken grin

helinues:


But this is not the first petition Reno would be asking people to sign.

You should know me no dey involve in about to be doomed things

2 Likes 1 Share

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by swaggerjack: 7:01am On Jan 22, 2022
DemMannaScam:
The anus of hell has spoken grin

grin

1 Like

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by Kingpin1000: 7:07am On Jan 22, 2022
Only one man can steal this kind money, yet their are so many poor people in Iragbiji his home town.
Tinubu is a joke.
A cancer.
The father of corruption.
Hater of youths and progressives.
A killer.
A shameless and greedy man that can sell out his people for his selfish interests.

3 Likes 2 Shares

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by Nobody: 7:29am On Jan 22, 2022
It is only in Nigeria that someone with criminal past will contest and win an election.The indirect primaries is a ploy to impose a preferred candidate on the people to be rigged into office.Tell me how can Nigeria get better?

2 Likes 1 Share

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by micronut(m): 7:31am On Jan 22, 2022
Hmn. O hun rugbo bo.

Tinubu will tire with questioning.

Anyway, I sell Charcoal stove o

Watch this video to see what it looks like.


https://www.youtube.com/watch?v=w9_Tip2Fj1I
Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by CandyOps(m): 8:26am On Jan 22, 2022
The aim is to loot just as others have looted or even more.

Anyone who takes politics too seriously should always remember it's a selfish interest thing. At the end what matters is "who and who are in the best position to help the sitting public offiicer loot properly"

Shame on Nigeria and it's people

1 Like 1 Share

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by swaggerjack: 12:53pm On Jan 22, 2022
Kingpin1000:
Only one man get steal this kind money, yet their are so many poor people in Iragbiji his home town.
Tinubu is a joke.
The father of corruption.
Hater of youths and progressives.
A killer.
A shameless and greedy man that can sell out his people for his selfish interests.
Nothing more to add.
Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by swaggerjack: 3:31pm On Jan 22, 2022
CandyOps:
The aim is to loot just as others have looted or even more.

Anyone who takes politics too seriously should always remember it's a selfish interest thing. At the end what matters is "who and who are in the best position to help the sitting public offiicer loot properly"

Shame on Nigeria and it's people
That is what it has always been about.
Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by Racoon(m): 3:44pm On Jan 22, 2022
A Tinubu as president is really gonna be another mega era in corruption as far as Nigeria is concerned.All the owomida NURTW miscreants and thugs killing themselves in Idumota and other parts of Lagos will be unleashed in full force.
Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by swaggerjack: 3:53pm On Jan 22, 2022
Racoon:
".....It’s distressing that even otherwise clear-sighted people who recognize that the APC is a clear present danger to Nigeria, that Tinubu and his political creation-Osinbajo, are core constituents of the conscienceless gang of villains that got us to where we are now are seduced by the rhetoric of inevitability of APC’s self-succession.

Let’s not allow APC to propagandize us into accepting that their internal politics is our national politics. We should instead be asking them to account for the incalculable injuries they’ve collectively inflicted on our economy, our freedoms, our national emotions, and for reversing whatever little progress we were making before they took over.."

No decent country on earth would reward the gang of incompetent know-nothings who presided over such an irrecoverable state of devastation and destruction of a country with continuity in governance. 

A Tinubu as president is really gonna be another mega era in corruption as far as Nigeria is concerned.All the owomida NURTW miscreants and thugs killing themselves in Idumota and other parts of Lagos will be unleashed in full force.
Saint Osibanjo was part and parcel of the rot that turned Lagos to an agbero, mafia state and personal fiefdom of the greediest godfather in the world.

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by swaggerjack: 1:43am On Jun 13, 2022
Penguin2:
I read somewhere that Tinubu is already begging Apara for an out of court settlement.

If he’s not scared and jittery already, then let him allow the case to run its full course at the court of law.
Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by swaggerjack: 1:52am On Jun 13, 2022
Racoon:
A Tinubu as president is really gonna be another mega era in corruption as far as Nigeria is concerned.All the owomida NURTW miscreants and thugs killing themselves in Idumota and other parts of Lagos will be unleashed in full force.

Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by Yankee101: 2:17am On Jun 13, 2022
If Tinubu becomes president he’ll place a percentage on cbn, firs (he tried it with his nominated candidate to the firs), customs etc for himself
This man should never go near aso rock
Re: Court Case:Dapo Apara Alleged Tinubu Used Alpha Beta To Launder N300 Billion by CockAndBullStor: 2:24am On Jun 13, 2022
swaggerjack:
Former Lagos State Governor and leader of the All Progressives Congress, APC, Ahmed Bola Tinubu, connived with others and sets up a tax consulting firm called Alpha Beta Consulting LLP, and used same with his fronts to loot and launder over N300billion.



According to court documents filed by a former Managing Director of Alpha Beta, Dapo Apara, Tinubu gave the firm exclusive rights to collect taxes on behalf of the Lagos State and to receive a 10 percent commission from the revenue it collects for the state.
Stale!!!!


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