2018Eventinferred
Dapo Apara
Former Managing Director and 30 percent partner in Alpha-Beta Consulting LLP.
Hall of FameFourth Republic
2018
Dapo Apara
Former Managing Director and 30 percent partner in Alpha-Beta Consulting LLP.
1000reasons.voteThe Cable — Alpha-Beta crisis gets messier as ex-MD alleges fraud, tax evasion in lawsuit
What happened
Former Managing Director and 30 percent partner in Alpha-Beta Consulting LLP. In 2018 petitioned EFCC alleging Tinubu, Alpha-Beta, and Akin Doherty of fraud, tax evasion, and money laundering involving over ₦100 billion. In 2020 filed writ of summons at Lagos High Court detailing breach of partnership agreement and diversion of company funds. Alleged ownership structure manipulated by Tinubu who demanded 70 percent equity through proxy shareholders (Olumide Ogunmola, Tunde Badejo, later Adegboyega Oyetola).
Sources
- The Cable — Alpha-Beta crisis gets messier as ex-MD alleges fraud, tax evasion in lawsuit · The Cable — Alpha-Beta crisis gets messier as ex-MD alleges fraud, tax evasion in lawsuit
- Punch Newspapers — Alpha-Beta got over N150bn commission on Lagos revenue – Ex-MD · Punch Newspapers — Alpha-Beta got over N150bn commission on Lagos revenue – Ex-MD
- SaharaReporters — Corruption Allegations Against Tinubu Linger (June 2022) · SaharaReporters — Corruption Allegations Against Tinubu Linger (June 2022)
- ICIR — Dapo Apara, former MD of Alpha-Beta accuses Tinubu of fraud, tax evasion · ICIR — Dapo Apara, former MD of Alpha-Beta accuses Tinubu of fraud, tax evasion