Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,151,102 members, 7,811,101 topics. Date: Saturday, 27 April 2024 at 11:28 PM

Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam (1907 Views)

Grass Cutting Scandal: Workers Sue Firm Linked To Babachir / Firm Linked To Yari Deposited The Sum Of $90m Cash In 13 Tranches / Appeal Court Rules Against Firm Linked To Saraki, Orders Forfeiture Of N1. 4bn (2) (3) (4)

(1) (2) (Reply) (Go Down)

Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Nobody: 7:12pm On Jul 14, 2020
A company in which Vice-President Yemi Osinbajo has a stake, Simmons Coopers Partners, has been linked to another firm, Ocean Trust Limited, which was fingered in an alleged N100bn scam involving Alpha Beta Consulting Limited and Alpha Beta LP.

Ocean Trust Limited, which was accused of being a conduit for diversion and laundering of funds by Alpha Beta, listed Simmons Coopers as its company secretary, documents exclusively obtained from the Corporate Affairs Commission by Saturday PUNCH showed.

Simmons Coopers was listed as a company in which Prof Yemi Osinbajo (now Vice-President) had a stake in his asset declaration form in 2015, according to the statement by the Senior Special Assistant to the President on Media and Publicity, Garba Shehu.

In a petition submitted to the Economic and Financial Crimes Commission in  July 2018, Dapo Apara, the erstwhile managing director of Alpha Beta, had alleged that Alpha Beta owed the Federal Government N100bn in unpaid taxes spanning over 10 years, adding that the firm usually laundered funds through another firm, Ocean Trust Limited.

He alleged that the firm was being protected by powerful politicians.

The petition by Apara’s lawyer, Adetunji Adegboyega, read in part, “Over the years, the company (Alpha Beta) has been protected and shielded by some powerful politicians and people in the society which made them to always boast of being untouchable.

“But our client, feeling the need not to keep quiet again and strengthened by his belief in the fact that the government of President Muhammadu Buhari is keen on fighting corruption which has been the bane of our country, is of the firm view that it is time to expose and open the can of worms called Alpha Beta Consulting.

“Our client is of the firm belief that it is time for the commission to step in and conduct a holistic investigation into the activities of Alpha Beta Consulting Limited and Alpha

https://punchng.com/osinbajos-firm-linked-to-company-fingered-in-alleged-n100bn-alpha-beta-scam/?fbclid=IwAR25WRkcXcrhSbPEPh3mG74aKVHDPpX3jl8oKULj2qwRWQQAlB7aAZxhaDI
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by ELibraryNG: 7:16pm On Jul 14, 2020
There's a serious attempt to rope this man.

4 Likes 1 Share

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by JAOS(m): 7:19pm On Jul 14, 2020
let's watch how this one goes cool

1 Like

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by omenka(m): 7:19pm On Jul 14, 2020
Pdp firing from all cylinders, desperate to soil the gentleman's image ahead of 2023.

Kolowerk!

7 Likes

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Guide777(m): 7:20pm On Jul 14, 2020
Well, I hope he shakes this one off.

2 Likes

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Nobody: 7:24pm On Jul 14, 2020
Omo yeebos plan against Osinbajo shall not stand

2 Likes

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by PremierGuy(m): 7:28pm On Jul 14, 2020
Throwing all kinds of sh1t on VP Osinbajo to see which one will stick...is a sign of desperation from canals within APC and PDP...

4 Likes

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Racoon(m): 7:32pm On Jul 14, 2020
In a petition submitted to the Economic and Financial Crimes Commission(EFCC) in July 2018, Dapo Apara, the erstwhile managing director of Alpha Beta, had alleged that Alpha Beta is owing the Federal Govt N100bn in unpaid taxes spanning over 10 years, adding that the firm usually laundered funds through another firm, Ocean Trust Limited.

He alleged that the firm was being protected by powerful politicians.Over the years, the company (Alpha Beta) has been protected & shielded by some powerful politicians and people in the society which made them to always boast of being untouchable.


“But our client, feeling the need not to keep quiet...is of the firm view that it is time to expose and open the can of worms called Alpha Beta Consulting.

“Our client is of the firm belief that it is time for the commission(EFCC) to step in & conduct a holistic investigation into the activities of Alpha Beta Consulting Limited and Alpha
Magu that have been selectively fighting corruption and shielding a lots of allegedly corrupt persons have been removed.Perhaps it's time the cabal want to kick some ass.

5 Likes

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by SarkinYarki: 7:37pm On Jul 14, 2020
The Cabal really want to disgrace Osinbanjo... Osinbanjo is the best hope NIGERIA has that I can see for now
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by muykem: 8:27pm On Jul 14, 2020
When will you guys leave this innocent man alone.
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by NigeriaIsDoomed: 8:29pm On Jul 14, 2020
Nigeria is a land of criminals grin grin

2 Likes

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by NaijaRoyalty(m): 8:33pm On Jul 14, 2020
Another one

2 Likes 1 Share

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Nobody: 8:34pm On Jul 14, 2020
I know this Is the handwork of mischief-makers probably, Osu descendant....alias Nyamiri crews
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by ivandragon: 8:34pm On Jul 14, 2020
This was last year.

EFCC did nothing to investigate the alleged infraction...

However, having shares in a company doesn't mean you are involved in the day to day operations...

Just saying...

3 Likes

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by ivandragon: 8:37pm On Jul 14, 2020
There are a lot of tribal bigots.

Corruption should have no hiding place regardless of tribe or religion.

The VP has questions to answer on a number of issues though it doesn't mean he committed any crime

2 Likes 1 Share

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by IamPatriotic(m): 8:47pm On Jul 14, 2020
Why are these jobless people bringing up old story and paste it on Nairaland as if it's new? This piece of information was published on the punchng.com in July, 2019...I wonder what you want to achieve by pasting it here, you fools!

4 Likes

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Iamgrey5(m): 8:49pm On Jul 14, 2020
ivandragon:
There are a lot of tribal bigots.

Corruption should have no hiding place regardless of tribe or religion.

The VP has questions to answer on a number of issues though it doesn't mean he committed any crime
@ boldened trying to play the Ostrich eeh

Hasn't he responded to every allegations throw at him in the past?
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by richie240: 8:49pm On Jul 14, 2020
First: "he collected 4billion from magu"
Then: "kiki bought a 800million house"
Now: " he's linked to 100 billion scam"

Ha-han, una nor dey taya ni?
By d time u ask them for proofs now, u'll begin to hear stories!

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by joyandfaith: 9:13pm On Jul 14, 2020
Osagyefo98:
A company in which Vice-President Yemi Osinbajo has a stake, Simmons Coopers Partners, has been linked to another firm, Ocean Trust Limited, which was fingered in an alleged N100bn scam involving Alpha Beta Consulting Limited and Alpha Beta LP.

Ocean Trust Limited, which was accused of being a conduit for diversion and laundering of funds by Alpha Beta, listed Simmons Coopers as its company secretary, documents exclusively obtained from the Corporate Affairs Commission by Saturday PUNCH showed.

Simmons Coopers was listed as a company in which Prof Yemi Osinbajo (now Vice-President) had a stake in his asset declaration form in 2015, according to the statement by the Senior Special Assistant to the President on Media and Publicity, Garba Shehu.

In a petition submitted to the Economic and Financial Crimes Commission in  July 2018, Dapo Apara, the erstwhile managing director of Alpha Beta, had alleged that Alpha Beta owed the Federal Government N100bn in unpaid taxes spanning over 10 years, adding that the firm usually laundered funds through another firm, Ocean Trust Limited.

He alleged that the firm was being protected by powerful politicians.

The petition by Apara’s lawyer, Adetunji Adegboyega, read in part, “Over the years, the company (Alpha Beta) has been protected and shielded by some powerful politicians and people in the society which made them to always boast of being untouchable.

“But our client, feeling the need not to keep quiet again and strengthened by his belief in the fact that the government of President Muhammadu Buhari is keen on fighting corruption which has been the bane of our country, is of the firm view that it is time to expose and open the can of worms called Alpha Beta Consulting.

“Our client is of the firm belief that it is time for the commission to step in and conduct a holistic investigation into the activities of Alpha Beta Consulting Limited and Alpha

https://punchng.com/osinbajos-firm-linked-to-company-fingered-in-alleged-n100bn-alpha-beta-scam/?fbclid=IwAR25WRkcXcrhSbPEPh3mG74aKVHDPpX3jl8oKULj2qwRWQQAlB7aAZxhaDI


Osinbajo v Pfizer during trovan litigation
Osinbajo on behalf of Tinubu during Toronto saga.
is that one a pastor?

2 Likes

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Ogonimilitant(m): 9:14pm On Jul 14, 2020
Tinubu is just a common criminal, He just using the gentle pastor Osibanjo as porn on chase board,
God bless our president.

1 Like

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by sapientia(m): 9:49pm On Jul 14, 2020
.
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by mytime24(f): 10:06pm On Jul 14, 2020
Oga nd servant

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by TheRareGem1(f): 10:14pm On Jul 14, 2020
You people have started with another cock and bull story.
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Oloripelebe: 10:17pm On Jul 14, 2020
grin
So this deluded ipob yoot pasted a fake 2019 news just to confuse his fellow flattinoooos on nairaland.... If i talk na una go dey cry marginalization abi na biafla or death grin
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by ojokolax: 10:19pm On Jul 14, 2020
They flogged this issue last year and now they want to raise it again. There's no quitting with these Rugrats, they'd keep going back and forth just to be seen working. Nigeria is hard as it is for them to lose their daily bread.
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by IamWonderful: 10:21pm On Jul 14, 2020
Continue chasing shadows even your papa Jonathan couldn't hurt jagaban hair
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by Shooyie: 10:24pm On Jul 14, 2020
Chai!! Now isn't this evident enough that some people are trying to soil the name of the VP? So, how does the VP come into this? He had a stake, does it mean he's corrupt or what?! Do you have proof? They can't answer cos they've got nothing on the VP.
Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by OsuAmaka: 10:30pm On Jul 14, 2020
A 2019 recycled old lie that had been debunked. Osinbajo had since resigned his membership in SimmonCoopers soon as he was elected in 2015.
The firm itself had disproved the claim linking it to Alpha beta.
Your mission to bump an old news is very clear and obvious.

-Osu amaka

1 Like

Re: Osinbajos' Firm Linked To Company Fingered In Alleged N100 Scam by bigpicture001: 10:39pm On Jul 14, 2020
ELibraryNG:
There's a serious attempt to rope this man.

Is it not all in black and white..?

(1) (2) (Reply)

Two Policemen Shut Dead In Enugu / Buhari Told To Release Nnamdi Kanu, Sunday Igboho To Southern Governors / No Amount Of Force Can Crush Biafra-Nollywood Actor Chinwetalu Agu

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 31
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.