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Nairaland Forum / Nairaland / General / Politics / Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD (4123 Views)
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Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:34pm On Oct 08, 2020 |
The list of 16 suspicious transfers mentioned by former Managing Director of Alpha Beta,Dapo Apara, in court filing of how some of the funds were laundered. 1)N500,000,000 payment to SW8 Investment Ltd payment instruction dated the 30/12/13 2)$2,989,963.33 USD payment to Summit Integrated Services Ltd dated 18/3/15 3)$1,407,000 USD payment to Summit Integrated Services 18/3/15 4) N25 million payment to Haliziew International dated 18/3/15 5)N39 million payment to Halizview International dated 3/3/15 6) N38 million payment o Halizview International dated 6/3/15 7)N550 million payment to Ocean Trust Ltd dated 15/5/18 8 ) N850 million payment to Ocean Trust Ltd dated 14/3/15 9)N1 billion in Afkar printing Press togeher with Vintage Press Ltd and Lagoon Press Ltd October 2017 publishers of the The Nation. 10) N1 Billion Ocean and Oil Investments Ltd (Oando) various times 11) N3.5 Oceanic Bank(Now Ecobank) various times 12) N100 million Ibile Holding Land (Plot 16/17 Block VI Oniru estate 13) N500 million Starcomms (Aranda Resources) 100,000,000 shares 14) N1.4 billion Sterling Asset Management 15) N960 million HITV 300,000,000 shares 16) N11.9 billion SW8 (Wema Bank) 30,909,000 shares. http://saharareporters.com/2020/10/08/revealed-how-bola-tinubu-used-osun-governor-oyetola-others-fronts-alpha-beta
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Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by flyingpig: 8:37pm On Oct 08, 2020 |
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Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by flyingpig: 8:37pm On Oct 08, 2020 |
The Nation newspaper, Oando filling station, WEMA Bank. Hmmm 9 Likes |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Racoon(m): 8:39pm On Oct 08, 2020 |
The exposures are just coming in torrents.This must have been a cascade of corruption.Tinubu is just a thoroughly corrupt man. 17 Likes |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:40pm On Oct 08, 2020 |
flyingpig: And some clowns will say the bullion van master does not own Alpha Beta. 5 Likes 1 Share |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by SmartProf(m): 8:40pm On Oct 08, 2020 |
flyingpig:And lots more too numerous to mention. 9 Likes |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Racoon(m): 8:40pm On Oct 08, 2020 |
RuudVanNisteroy:They know but hypocrisy will not allow them acknowledge it.The morbidly corrupt bullion vans man was asked by Chief Tom Ikimi why did he made all his stupendous wealth just after being a governor yet zombies were barking.Meanwhile, so let's get rid of this corruption. 13 Likes 2 Shares |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by SmartProf(m): 8:42pm On Oct 08, 2020 |
RuudVanNisteroy:He may even own Alpha, Beta, Gamma, Omega etc. 2 Likes |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:43pm On Oct 08, 2020 |
Racoon: This bullion van lord has PHD in money laundering. There might be 100 shell companies and 200 fronts. Only forensic accounting will trace all the proceeds to him and his business interests. 5 Likes |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by bolaayenimo: 8:44pm On Oct 08, 2020 |
Who Asiwaju offend ![]() 3 Likes |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:48pm On Oct 08, 2020 |
Racoon: |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Supremos: 8:49pm On Oct 08, 2020 |
Tinubu fasten your belt, the demystification is on full throttle. E don red wellĂ be that 10 Likes 1 Share
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Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:50pm On Oct 08, 2020 |
flyingpig: See free money... billion here and there. 4 Likes 1 Share |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Rugaria: 8:50pm On Oct 08, 2020 |
Pablo Hushcobar Tinubu 9 Likes |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:50pm On Oct 08, 2020 |
Supremos:LMAO 3 Likes |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:50pm On Oct 08, 2020 |
Rugaria: Hushpuppi is saint compared to the bullion van maestro. 10 Likes 2 Shares |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:54pm On Oct 08, 2020 |
bolaayenimo:Lagosians 3 Likes |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 8:59pm On Oct 08, 2020 |
Kasala wan burst 1 Like
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Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Rugaria: 9:01pm On Oct 08, 2020 |
RuudVanNisteroy: They turned the Lagos State treasury into some sort of ATM... Yet, with a bold face, they call themselves "The progressives"! Progressive looters? 6 Likes 1 Share |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Rugaria: 9:02pm On Oct 08, 2020 |
bolaayenimo: E go open campaign office... Body go tell am... 1 Like |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 9:11pm On Oct 08, 2020 |
Rugaria: ![]() |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by ThatFairGuy1: 9:13pm On Oct 08, 2020 |
Racoon:No matter how much you try, take note of what I said. It'll always be effort to futility |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 9:14pm On Oct 08, 2020 |
Rugaria: |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 9:16pm On Oct 08, 2020 |
One man just sit on Lagos and use their money to play monopoly. I need to meet his jazz man. |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Racoon(m): 9:20pm On Oct 08, 2020 |
ThatFairGuy1:Your demigod is fantastically corrupt.His slavemasters are making the final moves to crush him you're here barking up the wrong tree.Nigeria is free for you to rule if you can. 3 Likes |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by omophunky(m): 9:20pm On Oct 08, 2020 |
Rugaria:Jesus Christ ![]() |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by tollyboy5(m): 9:26pm On Oct 08, 2020 |
SmartProf:Back 2 back hit ![]() 1 Like |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Rhapsodia: 9:29pm On Oct 08, 2020 |
Okay ![]() After Women, Fear politicians ![]() All because of 2023?! ![]() So what if tinubu declare his intentions to contest... Northerners go kill am be that na ![]() |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by HeadShot: 9:30pm On Oct 08, 2020 |
This Tinubu na confirm crook The juju he take hold Yoruba people strong Nothing will happen because Buhari government is the father of corruption 6 Likes |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Bigbishung(m): 9:31pm On Oct 08, 2020 |
e don be for tinibu.wahala everywhere. |
Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 9:36pm On Oct 08, 2020 |
HeadShot:
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Re: Alpha Beta:16 Suspicious Transfers To Oando,The Nation,Wema And Oceanic- Ex-MD by Nobody: 9:37pm On Oct 08, 2020 |
HeadShot:Ijebu-Ode juju is "next level". |
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