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Is @AlphaBetaLLP a criminal money laundering operations?
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@officialEFCC @AsiwajuTinubu @ProfOsinbajo @MBuhari @lirsgovng @SaharaReporters @PremiumTimesng @TheNationNews @MobilePunch @OfficialPDPNig @bukolasaraki @APCNigeria
Stay tuned for details
@officialEFCC @AsiwajuTinubu @ProfOsinbajo @MBuhari @lirsgovng @SaharaReporters @PremiumTimesng @TheNationNews @MobilePunch @OfficialPDPNig @bukolasaraki @APCNigeria
My latest tax payment despite the massive corruption and money laundering in @AlphaBetaLLP
@lirsgovng audit notice.
If only @lirsgovng will do a proper job this time!!!
Or is corruption fighting back?
Fwiw @AlphaBetaLLP has been the IGR consultants to @lirsgovng since 2002
@lirsgovng audit notice.
If only @lirsgovng will do a proper job this time!!!
Or is corruption fighting back?
Fwiw @AlphaBetaLLP has been the IGR consultants to @lirsgovng since 2002
For background, I am the md/ceo of @AlphaBetaLLP Ltd
I am also the managing partner/ceo of @AlphaBetaLLP (the partnership).
At the @AlphaBetaLLP website they try to paint a different picture. Who is the imposter #AkinDoherty? Who is he a fronting for?
I am also the managing partner/ceo of @AlphaBetaLLP (the partnership).
At the @AlphaBetaLLP website they try to paint a different picture. Who is the imposter #AkinDoherty? Who is he a fronting for?
Is the job of #AkinDoherty to come and "tidy" up the books? While my life is threatened and I'm forced into hiding? And also get @officialEFCC to foot-drag? Strange!!
The @officialEFCC investigation should be simple and straight forward. Not rocket science. @AlphaBetaLLP has been igr consultants to @LasgoOfficial since 2002, earning about 10% and has generated igr of about N1.5 trillion (yes trillion) excluding faac, loans
From this, @AlphaBetaLLP has earned about N150 billion in fees. My petition alleges that the bulk of this amount has been laundered to evade taxes and to bribe govt officials. Fortunately all is documented through the banking system including the fake loans
Just to follow the money and trace the ultimate beneficiaries, because this is a well planned money laundering scheme with many twists and turns, which only @officialEFCC can properly unravel
My part is to blow the whistle on this rampant and blatant corruption, and ask for the support of Nigerians to prevail on @officialEFCC to investigate my petition. This is a test of our leaders who constantly preach anti-corruption to walk the talk
At the same time, as a 30% shareholder, my share of profits (about N45 billion) has also been stolen and laundered by #TundeBadejo of Soft Alliance and #AkinDoherty former commissioner of finance in @LasgoOfficial now masquerading as md of @AlphaBetaLLP
When I confronted them internally, the response I got was "Dapo, no one will believe you. We control everything - the press, the courts, efcc. You will only be endangering your life".
That's what they said. But have you all noticed how the major news media has been slow in picking up this thread? How @officialEFCC has not taken up even a preliminary review of my petition, despite my near daily follow up?
My name is Dapo Apara the md of @AlphaBetaLLP. I wrote a petition to @officialEFCC that my company is being used for high level money laundering, tax evasion, and bribery of government officials. #InvestigateAphaBeta
A certain #AkinDoherty (who was commissioner of finance under @AsiwajuTinubu) has shown up at the company telling the staff he is the md and has been feverishly falsifying and destroying records to cover up. #InvestigateAlphaBeta
Nice to know when navigating the twists and turns, eg Afkar Printing and Publishing
I have been complicit in financial crimes against the state. So one day i said lets stop this on-going crime. Is that why my life should be threatened? I have been in hiding for the past 2 years with immense toll on my mental and psychological health not to talk about my family.
#Tundebadejo, who also has 30% shares in @AlphaBetaLLP is a US citizen. So his own shares of profit over the years should also be N45billion which at the current highly depreciated rate of thee naira is (assume 365naira to the USD) is over 120million USD.
It will be interesting to know if #TundeBadejo has also been evading taxes to the @IRSnews on the USD 120million, and what he has to tell the @FBI about his money laundering activities in Nigeria
It will also be interesting if journalists and investigators will beam their search lights on the activities of @SoftAllianceLTD also owned by #TundeBadejo who have been earning billions from @LasgoOfficial under a Global Computerisation project since about 2000
"What Momodu forgot to add is that the person who filed the petition has absconded from Nigeria." - @AsiwajuTinubu
https://www.thisdaylive.com/index.php/2019/01/21/momodu-and-his-obscene-obsession/?amp
I have no reason to abscond from Justice. Im here crying daily for justice. Why has @officialEFCC not invited me? What a shame.
https://www.thisdaylive.com/index.php/2019/01/21/momodu-and-his-obscene-obsession/?amp
I have no reason to abscond from Justice. Im here crying daily for justice. Why has @officialEFCC not invited me? What a shame.
