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BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering - Politics (3) - Nairaland

Nairaland ForumNairaland GeneralPoliticsBREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering (34600 Views)

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Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by OfficialAPCNig: 9:56am On Sep 07, 2018
Teedol:
Just imagine the level of hatred for Tinubu just because he is doing fine and has been able to turn APC to a leading party. Lets look at this allegations critically... Alphabeta consults for Lagos state since 2002, it generated 1.5thrillion and got paid its fees of 1.5billion. Their is no sin in this. We know some states Govs and former presidents that share billions without working for it. Even Dasuki shared 2.1b dollars to mention a few.
The only news here is for EFCC to find out if tax was not payed on the 1.5b naira made by alphabeta.
KPMG and co consults too for Nigeria and other nations and take their 10% or more and repertrate such.
Believe me you are cursed to remain perpetually poor. Don't fight it, it is your fate.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by hush15: 9:57am On Sep 07, 2018
Lozano:
Tinubu is the biggest political thief in Nigeria
he is o. some wouldnt understand but posterity will judge. When he was governor, he was collecting world bank loans and executing nothing through Water Corp then but today, that same water corp is a shadow of it self with all the loans and ppp(s). infact, the then GM leveraged on it with a sum of about 400m and suddenly stopped coming to the office.

that man needs to know there is God. i just pray we dont see the obituary of this man soon cos i know when things goes south with jagaban, he doesnt mind clearing anything that stands in his way to prevent going south.

Now, he has position some key players during his administration at federal capacity and he is interested in being the president in 2023, nigerians had better be wise....
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by smileyoo: 10:03am On Sep 07, 2018
richidinho:
go to the efcc hqtrs and submit the petition to them, why share on twitter?

there is no efcc twitter office
from his write-ups, he has submitted his pettition to efcc but they 're foot-dragging, just as the people involved boasted to him, hence he decided to go public, especially as his life is being threatened. bubu's corrupt anointed ones 're also saints and men of integrity. lol. i guess this one 'll also pass-over under the carpet. its seems efcc's motto in this govt: when i see the bloom, i 'll pass-over you.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by ajl: 10:03am On Sep 07, 2018
yomi96:
Tinubu keeps milking LAGOS dry and the zombies sees him as their lord and saviour
I am a Lagosian living outside Lagos. I do not think the generality of Lagosian see Tinubu as their Lord. In my opinion Tinubu is just a nuisance and also a maggot that will soon implode under the weight of his spoil. We all know he has no political future beyond being a kingmaker. His judgement day is coming.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by bigpicture001: 10:04am On Sep 07, 2018
Hopebringer:
Are you sure the cabal who want inubu out of the picture aren't behimd this ?

Just saying
...which cabal...? everyone has always known that tinubu is the world's biggest thief!
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by ajl: 10:07am On Sep 07, 2018
richidinho:
go to the efcc hqtrs and submit the petition to them, why share on twitter?

there is no efcc twitter office
I believe this individual is hiding somewhere. While it's good that he is blowing whistle against Alphabeta, obviously he is doing this because he is not getting his share of the spoil. If not, we wouldn't be hearing this.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by naijapips04: 10:08am On Sep 07, 2018
Teedol:
Just imagine the level of hatred for Tinubu just because he is doing fine and has been able to turn APC to a leading party. Lets look at this allegations critically... Alphabeta consults for Lagos state since 2002, it generated 1.5thrillion and got paid its fees of 1.5billion. Their is no sin in this. We know some states Govs and former presidents that share billions without working for it. Even Dasuki shared 2.1b dollars to mention a few.
The only news here is for EFCC to find out if tax was not payed on the 1.5b naira made by alphabeta.
KPMG and co consults too for Nigeria and other nations and take their 10% or more and repertrate such.
10% of 1.5 trillion is 150 billion sir.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by Glorylynn: 10:09am On Sep 07, 2018
I pity your wife and kids sir.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by TheKingIsHere: 10:10am On Sep 07, 2018
ajl:
I believe this individual is hiding somewhere. While it's good that he is blowing whistle against Alphabeta, obviously he is doing this because he is not getting his share of the spoil. If not, we wouldn't be hearing this.
At least he has come out to expose the high level corruption going on in tinubus company
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by ajl: 10:13am On Sep 07, 2018
afroniger:
Is the company private or owned by the government?
It's a private consulting company that work with the Lagos State government since Tinubu days as governor. Imagine the conflict of interest when a sitting governor use his own company as consultant on IGR and tax revenue. I am sorry for the children and grandchildren of this rogue of a man because, some decades from now, they will regret beating that last name, Tinubu.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by Adekdammy: 10:16am On Sep 07, 2018
Teedol:
Just imagine the level of hatred for Tinubu just because he is doing fine and has been able to turn APC to a leading party. Lets look at this allegations critically... Alphabeta consults for Lagos state since 2002, it generated 1.5thrillion and got paid its fees of 1.5billion. Their is no sin in this. We know some states Govs and former presidents that share billions without working for it. Even Dasuki shared 2.1b dollars to mention a few.
The only news here is for EFCC to find out if tax was not payed on the 1.5b naira made by alphabeta.
KPMG and co consults too for Nigeria and other nations and take their 10% or more and repertrate such.
there is a big difference between consulting and collecting remittance on behalf of lagos state govt when the govt has a functional LIRS.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by ajl: 10:18am On Sep 07, 2018
gamaliel9:
Thank God it was not an Igbo man that revealed this....if it were so....? Imagine the rest......
You folks are too ethnocentric. It would not get you all any where.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by slivertongue: 10:19am On Sep 07, 2018
Things fall apart
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by ajl: 10:21am On Sep 07, 2018
Mmlanrehh:
OM world am crushed ... This is wickedness . Lord God what have we as people done to deserve this kind of leaders. Nigeria Needs help. The international community will be watching Buhari now . I weep for this part of the world

Feeling disheartened
No need crying. It's simple. Get your PVC and when it's election time vote for their nemesis, Sowore's AAC. It's that simple.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by Hopebringer: 10:23am On Sep 07, 2018
bigpicture001:
...which cabal...? everyone has always known that tinubu is the world's biggest thief!
This has devasted the relection bid for him

I actually feel sorry for the Lifeless one

Tinubu has turned out to be a liability

Sad indeed
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by ajl: 10:28am On Sep 07, 2018
hush15:
truly, in this life, whatever has a beginning will definitely have an end. its about time. Am sure this is just a small exposé to keep tinubu in check should he decide to be a stumbling block to ambodes reelection. if anybody can keep tinubu in check, its this ambode guy cos he has so much of tinubu's financial misdemeanors in his coffers
But the problem for Ambode is that Tinubu control all the mini power brokers that can easily sideline Ambode candidacy. They are all the same. Ambode has been in government since Tinubu days as governor. At a point EFCC also arrested him during OBJ years in attempt to get Tinubu.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by smileyoo: 10:28am On Sep 07, 2018
xtivin2:
Good move by dapo, Let's see if efcc will still keep quiet after this has been exposed to the media. I just hope the twitter warlords can help fight this injustice.
nigerians know that this big thief, the big eyed man can not be touched by bubu's lifeless agencies. under apc, nigeria is in deep poo.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by MayorofLagos(m): 10:35am On Sep 07, 2018
magoo10:
Alpha beta belongs to Tinubu
The efcc attack dogs will do nothing.

Buhari is restructuring corruption indeed
How can Alphabetta belong to Tinubu when Dapo told you he owns 30% and his attorney claimed Alphabetta is an idea that originated from his client, Dapo?
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by hush15: 10:38am On Sep 07, 2018
ajl:
But the problem for Ambode is that Tinubu control all the mini power brokers that can easily sideline Ambode candidacy. They are all the same. Ambode has been in government since Tinubu days as governor. At a point EFCC also arrested him during OBJ years in attempt to get Tinubu.
yea, i know.... one day sha, lagos will break free from this shackle
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by Nobody: 10:41am On Sep 07, 2018
richidinho:
go to the efcc hqtrs and submit the petition to them, why share on twitter?

there is no efcc twitter office
This guy is one of them. I know u very well through ur statement
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by Splashme: 10:45am On Sep 07, 2018
thesicilian:
The fight against corruption can only succeed if we all join hands together.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by jayson87: 10:49am On Sep 07, 2018
Jokerman:
So you expect EFCC to go after Tinubu.... Buhari has lost election niyen....
Tinubu cannot garner vote in the north so keep quiet. Only Lagos vote can not win Presidency
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by xtervaganza(m): 10:52am On Sep 07, 2018
richidinho:
go to the efcc hqtrs and submit the petition to them, why share on twitter?

there is no efcc twitter office
this is why I've given up on Nigeria




They will be stealing from you and you'll still defend them.



Are you so blind not to see that he had petitioned EFCC and they kept quiet?
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by MayorofLagos(m): 10:58am On Sep 07, 2018
Destroe:
It is only zombies that didn't know that alphabets is just a conduit pipe for syphoning Lagos money into Tinubu's pocket
What is Tinubu's share of Alphabeta?

A company can use Tinubu persona for branding in exchange for a share ownership in the company. It is possible. This is how Trump brand spread. Not every building or company associated with Trump is owned by him. Most properties under Trump are brandings only because the name Trump sells. In exchange for % share or just royalty payout to Trump you can use his name and call your hotel, Trump Towers. It has value. Tinubu is same way, he has built value and brand for his name.

Let's not get too excited to demonize Tinubu, this could blow back and end up working in favor of Tinubu' political ascent.

We need to know the arrangements. So far three things are known.
1. Alphabeta was originated by Dapo
2. Dapo owns 30% of Alphabeta
3. Dapo is disgruntled for his losses

We need to hear more. Dapo so far has talked about him and his relationship with Alphabeta but has not shared arrangements and info about other owners.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by byinks(f): 11:05am On Sep 07, 2018
Racoon:
shocked shocked Someone is about to blow a gasket on Tinubu's head.EFCC over to you.Fingers crossed.
Stop dreaming....nothing will happen

Dapo wants us to believe he didnt know AB is a corrupt money laundering house BEFORE he took up that job.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by bigpicture001: 11:06am On Sep 07, 2018
Hopebringer:
This has devasted the relection bid for him

I actually feel sorry for the Lifeless one

Tinubu has turned out to be a liability

Sad indeed
....it's unfortunate that it will not change anything..buhari will still win despite the gate,scandals, misrule. etc nd tinubu will hunt down dt ceo of alphabeta nd a huge suit will b place against him by the courts he controls....so I repeat NOTHING will happen. no other news aside nairaland carried this heavy allegations. that just a tip of the iceberg
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by MayorofLagos(m): 11:20am On Sep 07, 2018
byinks:
Stop dreaming....nothing will happen

Dapo wants us to believe he didnt know AB is a corrupt money laundering house BEFORE he took up that job.
Dapo has hinted that he is ready to be an open book as well. No doubt he will be incriminated. You cannot be Deputy MD and later MD/CEO of a money laundering company for 8years and your hands are clean. His mere signature on statement of account and audit reports is consent and approval for whatever financial crime was going on. Ultimate responsibility rests on him as CEO, not on shareholders. Alphabeta LLC and Alphabeta Partnerships are entities separate from investors and owners. The owners have immunity but not the CEO. Go and review case of ENRON in US, it serves as a global lessons learnt.

I dont think he received proper legal advice before stepping out with this info.

Yoruba say "kaka ki eku maje sese, afi se awa danu". That's what we are dealing with here.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by Hopebringer: 11:22am On Sep 07, 2018
bigpicture001:
....it's unfortunate that it will not change anything..buhari will still win despite the gate,scandals, misrule. etc nd tinubu will hunt down dt ceo of alphabeta nd a huge suit will b place against him by the courts he controls....so I repeat NOTHING will happen. no other news aside nairaland carried this heavy allegations. that just a tip of the iceberg
You are wrong

I can't say much but if you are privy to the documents Dapo has..well..

All tinubu can do is to call him and pay him what is due because trust me I have spoken with Dapo this morning..

If he releases those documents well that's the end for tinubu

Now bubari has two choices ensure tinubu settles this then cuts tinubu off or ignore this and let the masses descend on him

Unlike you , I am not an outsider , I know tinubu has so many top APC chieftains who don't want him there anymore , now Dapo us getting offers for protection from these same high level APC chieftains and cheering him to refuse settlement so they can destroy tinubu

This isn't a movie forget all you ranted

If this isn't handled well this will end buajris re-election

This is the real world not some campus drama

Grow up
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by DookShop: 11:33am On Sep 07, 2018
gaby:
I'm not going to delve along with the bandwagon that he's speaking up now because he was short-changed. He could have chosen to stay quiet even having been cheated or better still go ahead and play loyal by licking asses to stay relevant like most would do.

God is interested in Nigeria's case I am very certain and his is causing confusion and disharmony in the tents of the wicked ones just like in the story of the tower of Babel. If there are no disputes amongst them, how will we get to know how they steal for themselves what belongs to us all.

Even if nothing by way of justice comes out of this case, the lid would have been taken off Pandora's box, and we would see the kind of worms to crawl out and get an idea how we get robbed on a daily by a selected few.

God no dey sleep.

Enjoy my siggy
Very good point you made up there. There will first be exposure and then disgrace and subsequently, the conviction.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by Mydazz(m): 11:35am On Sep 07, 2018
I really hope and pray that this guy and the immediate family are not in Nigeria at the moment,...... before you hear car accident or fire accident or even kidnap.
You can't drag Tinubu down without dragging a whole lot of people.
Re: BREAKING: AlphaBeta MD Dapo Apara Blows Whistle Accuses Firm Of Money Laundering by magoo10(m): 11:46am On Sep 07, 2018
MayorofLagos:
[s]
How can Alphabetta belong to Tinubu when Dapo told you he owns 30% and his attorney claimed Alphabetta is an idea that originated from his client, Dapo? [/s]
Who owns oando and who is the present director? Ogbeni park one side
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