Bola Tinubu involved in 100billion fraud – Nairalovers

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”. 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.

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3 Comments

  1. Nigerian politicians are disgusting

  2. In advance countries, he will be jail

  3. ok

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