More evidence has emerged linking the All Progressives Congress (APC) presidential candidate, Bola Ahmed Tinubu, to activities believed to be related to narcotics on a grand scale, following the discovery that he paid over $4 million to a Colombian-owned company through Alpha Beta Consulting Limited, a company revealed to be owned by him.

Tinubu’s ownership of Alpha Beta was established by Mr. Oladapo Apara, the acclaimed founder of Alpha Beta Consulting LLP, who revealed that Tinubu concealed his control of the firm in the early 2000s, as governor of Lagos State.


According to Mr. Apara, Tinubu awarded the newly established ABC a contract to collect taxes in Lagos, Nigeria’s commercial hub, that it still holds.


Apara filed his suit on October 2, 2020, against Alpha Beta Consulting LLP, Senator Tinubu and Mr. Akin Doherty, who are the defendants in the suit.

See the attached document below:


In the suit, Apara revealed that Tinubu made many suspicious transfers including a double payment to Summit Integrated Services Ltd. to the tune of $4,396,063.33.

Whereby the first payment amounted to $2,989,063.33, the payment is in the sum of $1,407,000.00.

Apara, many times, used the terms “unexplained transfer” and “money laundering” in his allegations involving especially the corporate entities and companies listed as beneficiaries of these unexplained transactions.

See the attached document below:


Interested persons are enjoined to view or download the case files of the Dapo Apara v Bola Tinubu/Alpha Beta lawsuit here.

The physical case files were conveniently destroyed when the Igbosere High Court mysteriously burned down in 2020 and the case has not been refiled.


Investigations, meanwhile, would later reveal that Summit Integrated Services Ltd. is a UK registered “engineering services” company whose directors all hail from and live in Colombia.

Further investigations also revealed that “Summit Integrated Services”, Company number 13089983, is a briefcase company created through a company creation service called Quality Company Formations (QCF Secretaries Limited).

It is owned by one Eparquio Jose Gonzalez Oliveros and his children, all based in the city of Barranquilla, Colombia.

An overview of the company reveals as follows:

Registered by QCF SECRETARIES LIMITED
Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Secretary: GONZALEZ, Andrea Carolina, appointed on 24 December 2020
Correspondence address: Carrera 56 132-292, Casa 10c-4, Villa Campestre, Puerto Colombia, Colombia.
Director: GONZALEZ, Jose Daniel; appointed on 18 December 2020, nationality: Colombian.
Correspondence address: Carrera 56 132-292, Casa 10c-4, Villa Campestre, Puerto Colombia, Colombia.
Director: GONZALEZ, Maria Alejandra; appointed on 18 December 2020, nationality: Colombian.
Correspondence address: Carrera 56 132-292, Casa 10c-4, Villa Campestre, Puerto Colombia, Colombia.
Director: GONZALEZ OLIVEROS, Eparquio Jose; appointed on 18 December 2020; nationality: Colombian.
Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ.
Director: SOTO, Lucila; appointed on 18 December 2020; nationality: Colombian
Correspondence address: Carrera 56 132-292, Casa 10c-4, Villa Campestre, Puerto Colombia, Colombia.
See also the attached document below:


For the curious minds, unusually for an entrepreneur purporting to offer services publicly, the only other place Eparquio Jose Gonzalez Oliveros shows up is on the board of “Eparquio Jose Gonzalez Oliveros and Sons Ltd,” a small company which says it offers “road freight transport” in Barranquilla.

The total net worth of the company, as stated on Colombian public record is less than $50,000, clearly and hardly a significant business entity in global terms.


Yet its owner apparently maintains a UK briefcase company that receives millions of dollars.


A little search on “Barranquilla” in northwestern Colombia, meanwhile throws up a gamut of information on its importance to the global drug trade.

Due to the rise of drug cartels in the 80s and 90s and its maritime proximity to the US and Central America, its port is a major cocaine export hub.

According to the Citizen Security Observatory, deadly violence has been most intense in the southwest of Barranquilla where the majority of gangs are located.

Barranquilla’s container terminal has been one of Colombia’s biggest drug trafficking hubs since the 1960’s when the country’s main illicit export was marijuana.

The port city became of major importance for the export of cocaine in the 1990’s when drug traffickers began promoting domestic production instead of importing the illicit drug from Bolivia and Peru.

Over the past few years, cocaine production has surged in the northern Catatumbo, Bajo Cauca and Southern Bolivar regions that are relatively easy to reach from Barranquilla.

After a thorough analysis of Tinubu/Alpha Beta’s involvement with Summit Integrated Services Ltd., a Colombian company, David Hundeyin said:

“These are the questions that need to be asked:

“Why did Alpha Beta Consultants, a business owned by Bola Ahmed Tinubu, a known drug trafficker, transfer $4,396.063.33 to this briefcase entity owned by an unknown Colombian “entrepreneur” based in Barranquilla, a major global cocaine export hub on 18/03/2015?”

It is, therefore, no surprise that the United States District Court, Northern District of Illinois, after several failed attempts to present Tinubu before the court, ordered that he forfeit the sum of $460,000 the American Government.


https://nkirukanistoran.com/document-how-tinubu-made-4m-unexplained-transfer-to-a-colombian-owned-company/

Fools are starting another round of campaign. Election is over please wake up, even if Tinubu killed people before now, it doesn't matter again.

Instead of $4million, why not make it $200 million.

Tinubu can lead US into discovering Late Pablo Escobar hidden contacts and millions of dollars stashed away in Columbia. 1993 same month Escobar was killed was when tinubu was caught with the 460k drug money he made the plea bargain deal with together with his cousin Muiz Agbele

Hmm, Colombia and cocaine, na 5 & 6

Okan awon wailers Koni bale.

Whosoever that put Nigerians into this mess, Okan gbogbo yin Patapata, koni bale lagbara Olorunoba . Drug baron Tinubu should be jailed for this documents that is been exposed.

Instead of all these Nzogbu people to. focus more on the election process and how the election figures were rigged...they are focusing on cases that will. keep. making Tinubu shine the more...


I wonder what is the concern of the Nzogbu people with the Lagos State economy.....even those people who leveled this allegation against Tinubu in the past are now strong members of his teams...now tell me,

What is now the concern of this election rigging case with Alpha -Betta..I believe even the judiciary came up with their verdict on this matter. And the only people that can pursue this matter are those who are concerned or EFCC...

ELLU-PEE is the parry of lies and propaganda .... May 29 is D-day...

Keep fooling yourself...

blabulu2000:
Instead of all these Nzogbu people to.focus more on election process and how the election figures were rigged...they are focusing on cases that will. keep. making Tinubu shine the more...


I wonder what is the concern of the Nzogbu people with the Lagos State economy.....even those people that leveled this allegation against Tinubu in the past are now strong members of his teams...

Keep fooling yourself...

Hahahah bro, can't you see even in real life, nothing is much at stake for those people cos if there are, they should be channeling all this energy on something meaningful/productive not by chasing shadow of others.

That's how they wasted 8 years of Buhari's government claiming Jubril Sudan bla bla

We are just hoping after Jubril was repatriated back to Sudan, he his safe with the ongoing war in his country.

Any posts you exposed Tinubu crimes and shady deals, it’s Peter Obi Supporters that post it. Dey play, no be Peter Obi supporters dey for this app now. I just dey smile. Fact and truths will always be revealed. If you like play tribal politics on top of the post, just know that the truths has been revealed and internet no dey forget oooo.

Na you go tell me how I wan spend my money?

9jahotblog:
Any posts you exposed Tinubu crimes and shady deals, it’s Peter Obi Supporters that post it. Dey play, no be Peter Obi supporters dey for this app now. I just dey smile. Fact and truths will always be revealed. If you like play tribal politics on top of the post, just know that the truths has been revealed and internet no dey forget oooo.

John, leave Nairaland and go back to kindergarten. Stop polluting this place with your illiteracy.
You have spent all the most productive part of your life antagonizing Tinubu and APC, no wonder you have nothing going for you.
Go and ask about Barcanista and see how he ended up. You are on the same path of failure.

IgboSomalia:


John, leave Nairaland and go back to kindergarten. Stop polluting this place with your illiteracy.

it’s very unfortunate you are never ready to read the truths. Truth must be revealed. If you like don’t accept it if you neglect the truths. Na you sabi. Free the poster

Mtchew

blabulu2000:
Instead of all these Nzogbu people to. focus more on the election process and how the election figures were rigged...they are focusing on cases that will. keep. making Tinubu shine the more...


I wonder what is the concern of the Nzogbu people with the Lagos State economy..... even those people who leveled this allegation against Tinubu in the past are now strong members of his teams ...now tell me,

What is now the concern of this election rigging case with Alpha -Betta..I believe even the judiciary came up with their verdict on this matter. And the only people that can pursue this matter are those who are concerned or EFCC...

ELLU-PEE is the parry of lies and propaganda .... May 29 is D-day...

Keep fooling yourself...

That should bother anyone with sense.

In saner climes, forget about disqualification, this man should be in jail. The evidences mounting against this man are just too staggering not to prosecute.

All these blackmail because he won your candidate in a keenly contested election .
It's not Tinubu that will suffer for this bkackmail because it's not enough to stop his swearing in.

You started different form of blackmail immediately he came out to contest, yet he refused to be distracted because he is focused.
Now, he won.Instead of you people to rest, you still continue with the blackmail.
Una no dey tire?

muykem:
Fools are starting another round of campaign. Election is over please wake up, even if Tinubu killed people before now, it doesn't matter again.

so you’ll accept a convicted rapist date ur daughter and sister you f0olish idi0t

Check the source, Na beer parlour talk be this

Jagaban is cooking something for your ilks. Sey you people are beginning to wail about a couple of KGB guys allegedly seen around, there's more of those guys online monitoring dots like the op. ENKR!

muykem:
Fools are starting another round of campaign. Election is over please wake up, even if Tinubu killed people before now, it doesn't matter again.

it still matters until sworn in