₦airaland Forum

aminulive:
Tinubu's Company Fingered In N100 Billion Fraud (court Documents)

A consultancy firm, Alpha Beta, owned by APC chieftain and former governor of Lagos, Bola Ahmed Tinubu is currently embroiled in a N100 billion Tax Evasion, Money Laundering, and Fraud case, according to a petition filed by one Dapo Apara, its Managing director/CEO.

According to Apara’s petition to the Economic and Financial Crimes Commission (EFCC), Alpha Beta “has become an avenue for official corruption of government officials, a conduit pipe for massive money laundering scheme, tax evasion, among other vices”.

PoliticsNGR learned that in the petition, sent on his behalf by Adetunji Adegboyega ESG, his solicitors, Apara said: “Over the years the company is being protected and shielded by some powerful politicians and people in the society which made them to always boast of being untouchable, but our client, feeling the need not to keep quiet again and strengthened by his belief in the fact that the government of President Muhammadu Buhari is keen on fighting corruption, which has been the bane of our country, is of the firm belief that it’s time to expose and open the can of worms called ALPHABETA CONSULTING.

“Our client is of the firm belief that it is time for the commission to step in and conduct a holistic investigation into the activities of ALPHABETA CONSULTING LIMITED AND ALPHABETA LLP, with a view to uncovering the massive corruption, money laundering, tax evasion etc going on in the company. Kindly note that one of the companies being used to perpetrate money laundering by the company is still another company named Ocean Trust Limited.

“The only hope of our client and indeed the teeming Nigerians who are victims of the crimes being perpetrated by these companies, in seeking justice is the commission, which we strongly believe in and therefore call on the commission to cause a holistic investigation into this case and all involved with the aim of bringing these criminals to justice, and not allow their claims of being untouchable to be validated.

“Kindly note sir that as our client is willing and able to provide information to substantiate the claims, though, we will plead for these to be done through us as he is presently fearing for his life having been receiving death threats from a lot of quarters because of this case.”

Alpha Beta first became known when it was appointed as a consultant to the Lagos State Government, arguably its first client, under the tenure of Babatunde Fowler as the Chief Executive Officer/Executive Chairman of the Lagos State Board of Internal Revenue from 2005 to 2014.

The company got the appointment when Bola Ahmed Tinubu was Governor of Lagos State. The speculation, which has yet to be dissipated since then, is that Tinubu completely owns or is a major shareholder in the company.

In the same vein, the state has also never denied claims that the company takes about 10 percent of internally generated revenue of Lagos, estimated in 2016 to be about N40 billion every month.

View Court Documents below;

https://politicsngr.com/just-tinubus-company-fingered-n100-billion-fraud-court-documents/

Admin401:
Is internally generated revenue the same as Tax? if so, then this country get as e be

madridguy:
In the same vein, the state has also never denied claims that the company takes about 10 percent of internally generated revenue of Lagos, estimated in 2016 to be about N40 billion every month.

Truly I need to get visa ASAP.

donbachi:
And the fvck continues...na see him life.

Humblesam:
Na you get time to dey answer children calling themselves men....
We that are real men,marrying our real women are not complaining. Our wives are our treasures.
I have never regretted and will never regret marrying my sweetheart again if am told to. The poster should grow up...and stop crying. Leave South South and South East ladies for matured and capable men...they are not cheap.

HungerBAD:
When they brought the list, the young man went into a very sad mood and my sister called me complaining that village people want to destroy her marriage.

I will finish this story tomorrow. I am about to go take care of some personal matters.

NIGHTMARE0O7:
Funny enuff he might more clean that the criminal pastors n the person of adeboye and Oyedepo.
That one who owns MFM,Odukoya is already corfimed a juju man with proof.
I pity people attending MFM

contigiency:
Oga, you are the one doing what you are accusing falana of. He made a valid point that, Nigeria is over due for restructuring. But that restructuring on its own will not guarantee peace and development if the issue of wealth redistribution is not addressed at the same time.

His view is in consonance with what the vice president had said, when he opined that the kind of restructuring that will add the needed value is not that of a mere geographical adjustment or restructuring. but the one that will deepen good governance by way of wealth redistribution and devolution of certain powers to other federating units.

And I agree with them because, if you even say today, let all region develop with their resources at their pace, you will still see Niger delta leaders highjacking and looting their commonwealth. Same will be applicable in almost all the regions. So let's be wise and not just swallow all the rhetorics of these politicians who are hunting for votes in the coming election.

After all, if Atiku was serious with the debate he dabbled into, he could have supported his view with practical approach he took to address the issue when he was in power. You had how osibanjo meticulously enumerated practical and evidencial steps he took to address restructuring when he was the Attorney General of Lagos state, even several cases he won at the supreme court. Interestingly, those cases were against Obasanjo/Atiku regime. Did you hear from Atiku that time condemning the actions of his government then to show he ever meant anything about what he is preaching today?

farem:
How?

LadySarah:
You just said what has been making you high[center][/center]
His royal highness,the GCFRN.Nigeria will be sweet in his tenure

tamethem:
He is not Igbo, he is Benin and The Benins are from Yoruba kingdom.

kaen1317:
Igbo amaka. afonja will not see this one now

Elliot2:
ur mumu is na limited version.

oshe11:
So Shaku Shaku means Useless?


Mogbè

jahguide2268:
Speed kills

Elliot2:
lol. unity beggers! afonjas dread d thought of being assed by their slave masters when d igbos r gone.

MrMicholo:
Her eyes... Very lovely...
.
Imagine when she's older and you're grinding her and looking deep into those eyes... Paradise.

uniqUN:
Hm. What can i say? Damage control. Buhari, apart from signing that NTYTR bill, had to strategically joke with the youths to please begin their campaign after 2019. Bukola, the other hand, knows the basic rule of politics: first come, first serve. He invited the youth to dinner and ended up eating all the food. Deceit is not nobility guys. I am just glad that the youth are strong enough to speak against his move. It means there's hope for us to bring our country to the table of greatness. Soon hopefully.

Modified
man! Two FCT in one week. FCT has nothin' on me. Ok, since there's no real value to this overhyped FTC thing, i don hang my boot. But i will just have to say one thing since i have your attention now. Please, for the sakes of our children's children, let's save our country. We can do it but only TOGETHER. Let's stand by the truth and the right, regardless of sentiments and favour. When they say Nigeria is blessed, it is not because of the minerals and land, it is because of YOU. Yes, you. God bless your good effort and God bless Nigeria. I hereby hang my quest for FTC until i hear Seun now gives Iphone xvi to anyone with FTC, be sure to find me at the frontline of this race.

Mgbadike80:
Under Buhari, everything is an opportunity to make money for the government. I hope this wouldn't trigger depositors withdrawing their money in panic thereby putting the banks in distress and failure.

NwaAmaikpe:



So Davido's days might be coming to an end?

With the way he likes women,
It's about time he anoints his rod with anointing oil because that is the only thing that can lead him into a trap.

Because;
He he lives by the rod dies by the rod.

Gerrard59:
OP:

First, having sex is not immoral.

Second, simple economics says that where there is demand, supply will be provided. Either by hook or crook.

Third, these men are not strange or evil ditto the ladies. These are habits gotten over the years, and as they say, old habits die hard; very hard.

Fourth, well, the jury is out regarding the "prostitutes marrying good men and randy men marrying good ladies". I doubt there is a study to support that claim.

Fifth, the vagina is an elastic organ and does not lose the elasticity through excessive sex but rather through old age and child births (esp multiple births).

Sixth, prostitution aids the economy and is not illegal.

Finally, live and let's live.

Cinderella5:
I am of the opinion that the men who leave their homes looking for a stranger to sleep with are under a spell, i don't think its normal.

Prostitutes who under any guise collect money to sleep with strangers are possessed.

These two set of people represent the dark world, i only wish they end up marrying themselves but the sad thing is they don't. The guy who has finished all his sperm on prostitutes is likely to end up with a God fearing responsible girl, while the girl whose vjay has lost its elasticity due to commercial sex will end up with a 'good guy'.
life is so unfair.

Now between brostitutes and prostitutes, who can we say is responsible for the thriving immoral market?

Daree88:
Honestly, I wish there were stringent and principled admins on NL who would expel all these tribalists who have nothing else to offer but division. At the sighting of Afonja, Igbos, Almajiris, etc in their statements, these people should be banned immediately. Why should I disrespect a person because he's not from my tribe. Are everyone in my tribe good? Are everyone in your tribe good too? Personality and attitude is relative to individuals, not tribe. There are armed robbers, ritualists, lecturers, market women, lying politicians, etc in my tribe. So are there in your tribe. Let's liberate our minds from this mindset of tribalism inherited from our self-centred ancestors and begin thinking a new and not make our unborn children enemies to themselves! Pleeeeeeeease. I don't hate any tribe; that's a fact. Do same.



#saynototribalism

seunmsg:
What is your definition of restructuring? Can you propose a new workable structure for Nigeria? I really want to learn about your idea of restructuring and why you think it is the only solution to Nigeria's problem.