BIG STORY
BREAKING: AlphaBeta MD Dapo Apara Petitions EFCC, Accuses Firm Of Money Laundering [DOCUMENTS ATTACHED]
The Erstwhile Managing Director of AlphaBeta, the Lagos State consultant on IGR, Dapo Apara, took to Twitter to share his petition to the EFCC via the law firm Adetunji Shoyoye and Associates.
Apara accuses the firm among other things of corruption and Money Laundering.
In his petition the Economic and Financial Crimes Commission (EFCC), Dapo Apara said Alphabeta has been IGR Consultants to Lagos State since 2002, earning about 10% and has generated IGR of about N1.5trillion excluding faac and loans.
Read his tweets below:
Is @AlphaBetaLLP a criminal money laundering operations?
Stay tuned for details@officialEFCC @AsiwajuTinubu @ProfOsinbajo @MBuhari @lirsgovng @SaharaReporters @PremiumTimesng @TheNationNews @MobilePunch @OfficialPDPNig @bukolasaraki @APCNigeria
— Dapo Apara (@DapoApara) September 6, 2018
My petition to @officialEFCC
Will they investigate? pic.twitter.com/IesrkMA7NC— Dapo Apara (@DapoApara) September 6, 2018
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 pic.twitter.com/d39miKp3md
— Dapo Apara (@DapoApara) September 6, 2018
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?
— Dapo Apara (@DapoApara) September 6, 2018
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!!
— Dapo Apara (@DapoApara) September 6, 2018
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
— Dapo Apara (@DapoApara) September 6, 2018
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
— Dapo Apara (@DapoApara) September 6, 2018
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
— Dapo Apara (@DapoApara) September 6, 2018
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
— Dapo Apara (@DapoApara) September 6, 2018
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
— Dapo Apara (@DapoApara) September 6, 2018
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
— Dapo Apara (@DapoApara) September 6, 2018
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”.
— Dapo Apara (@DapoApara) September 6, 2018
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?
— Dapo Apara (@DapoApara) September 6, 2018
