Oct 10, 2020 Tax consultancy firm, Alpha Beta LLP, has denied allegations levelled against it by its former Managing Director, Dapo Apara, adding that he in
“In July 2018 further evidence of his fraudulent and unethical practices was uncovered, including the revelation that he converted approximately N6bn belonging to Alpha Beta to his personal use. “This fraud was reported to the authorities and Mr. Apara was subsequently invited to return to Nigeria from his hiding place in Dubai to render account.
BEVERLY HILLS, October 09, (THEWILL) – Alpha-Beta Consulting firm on Friday reacted to the fraud allegation by its former Managing Director Oladapo Apara against the former governor of Lagos State, Sen Bola Tinubu and the firm. “In July 2018 further evidence of his fraudulent and unethical practices was uncovered, including the revelation that he converted approximately N6bn belonging to Alpha Beta to his personal use. “This fraud was reported to the authorities and Mr. Apara was subsequently invited to return to Nigeria from his hiding place in Dubai to render account. Alpha Beta defends Tinubu, says ex-MD diverted N6bn. 9th October 2020. by Olamide Francis. Tax consultancy firm, Alpha Beta LLP, has responded to the allegations leveled against it by its former Managing Director, Dapo Apara, adding that he in fact diverted N6bn from the company when he was in charge, Daily Times gathered.
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“In July 2018 further evidence of his fraudulent and unethical practices was uncovered, including the revelation that he converted approximately N6bn belonging to Alpha Beta to his personal use. “This fraud was reported to the authorities and Mr. Apara was subsequently invited to return to Nigeria from his hiding place in Dubai to render account.
Oladapo Apara, former managing director of Alpha-Beta Consulting, has filed lawsuit alleging that the company has been diverting billions of naira from the coffers of the Lagos state government Mr. Apara, who was a signatory to all the bank accounts of Alpha Beta from inception until his removal, received all his payments and entitlements until June 2018 when he was removed after his fraudulent misconduct was discovered.
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Oladapo Apara, former Managing Director of Alpha Beta Consulting has exposed how Asiwaju Bola Tinubu, former Governor of Lagos State and Tunde Doherty, incumbent Managing Director of the firm were involved in alleged money laundering activities going up to N100 billion.
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