Sahara News
Breaking News in Nigeria and World wide

Fraud Charges Filed Against Ex-Lagos Governor, Tinubu, Alpha Beta Burnt In Court, Lawyer Claims.

The court papers donating charges brought against Bola Tinubu, a former governor of Lagos, and tax consultancy firm, Alpha Beta Consulting, by a former Managing Director of the company, Dapo Apara, has been burnt according to claims by Tade Ipadeola, Apara’s lawyer.

Apara had revealed that Tinubu controlled the company, which was receiving 10 per cent of the taxes collected on behalf of the state.

Bola Tinubu

“Everything in Igbosere High Court got burnt including the registrar’s copy of our application. In fact, the whole building was burnt to ashes. So, we will have to file again. The registry has been moved to Ikeja.

“We may have to file the case afresh at the Ikeja High Court but we have not yet been instructed to do so,” he told PUNCH on Tuesday.

Apara had sued the company, Tinubu and the current Managing Director of the firm, Akin Doherty.

ALSO READ:  Petrol Importers, Power Firms Behind Anti-akpabio Plot

In the writ of summons marked LD/7330GCMW/2020, Apara asked the respondents to appear within 42 days or judgment may be given in their absence.

See Also

Corruption

EXPOSED: How Tinubu Diverted N22.4bn, $4.4m From Alpha Beta To Vintage Press, Oando, Purchased Shares In Wema, Starcomms, HITV, Others

The former MD said as the head of the company, he began looking into its finances and he made many startling discoveries such as mysterious transfers of over N20bn to various companies.

He stated, “N550m payment to Ocean Trust Ltd vide payment instruction dated the 15/5/18 N850m payment to Ocean Trust Ltd vide payment instruction dated the 14/3/15.”

The claimant said N960m was spent on purchasing HITV’s 300,000,000 shares.

The court papers donating charges brought against Bola Tinubu, a former governor of Lagos, and tax consultancy firm, Alpha Beta Consulting, by a former Managing Director of the company, Dapo Apara, has been burnt according to claims by Tade Ipadeola, Apara’s lawyer.

ALSO READ:  "What IPOB damaged in my house are enormous. This group is evil, they cost me harm --- Joe Igbokwe.

Apara had revealed that Tinubu controlled the company, which was receiving 10 per cent of the taxes collected on behalf of the state.

“Everything in Igbosere High Court got burnt including the registrar’s copy of our application. In fact, the whole building was burnt to ashes. So, we will have to file again. The registry has been moved to Ikeja.

“We may have to file the case afresh at the Ikeja High Court but we have not yet been instructed to do so,” he told PUNCH on Tuesday.

See Also

Corruption

REVEALED: How Bola Tinubu Used Osun Governor, Oyetola, Others As Fronts For Alpha Beta

Apara had sued the company, Tinubu and the current Managing Director of the firm, Akin Doherty.

ALSO READ:  BREAKING:Bandits Attack FRSC Personnel in Nasarawa,2 Killed, 10 Missing In Fresh Attack.

In the writ of summons marked LD/7330GCMW/2020, Apara asked the respondents to appear within 42 days or judgment may be given in their absence.

The former MD said as the head of the company, he began looking into its finances and he made many startling discoveries such as mysterious transfers of over N20bn to various companies.

He stated, “N550m payment to Ocean Trust Ltd vide payment instruction dated the 15/5/18 N850m payment to Ocean Trust Ltd vide payment instruction dated the 14/3/15.”

The claimant said N960m was spent on purchasing HITV’s 300,000,000 shares.

See Also

Exclusive

EXCLUSIVE: Seyi, Son Of Ex-Lagos Governor, Bola Tinubu, Jet Out To London With Family As Angry Nigerians Destroy Father’s Known Investments

Corruption

Politics

Scandal

News

AddThis

Original Author

SaharaReporters, New York

Disable advertisements

Get real time updates directly on you device, subscribe now.

Comments are closed.

error: Content is protected !!