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Nairaland Forum / Nairaland / General / Politics / Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives (4638 Views)
Jandor Criticises Lagos State For Converting Lagos Poly To TVC / Lekki Toll Gate: Seyi Tinubu, Sunday Dare Exposed By Bank Documents - Peoples Ga / Bank Documents Show How Obasa Received N51.7 Million 11 Times (2) (3) (4)
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Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 4:55pm On Nov 13, 2020 |
TecM0:He was Governor when he gave Alpha Beta the no bid contract. If he admits ownership he should get ready for 20 year jail term, you don't award contract to your own company. 4 Likes |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 4:56pm On Nov 13, 2020 |
CBN will never see all this billion moving up and down. But have a microscope to see few thousands in #EndSARS protesters. 2 Likes |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Bettykeys: 4:57pm On Nov 13, 2020 |
RuudVanNisteroy:.. Why didnt he boo the same whistle when he was charge as MD ? They will fail woefully bcs Jagaban understand the terrain of politics better than you could envisage ... I guess you have brain to comprehend ? |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by DennisEche(m): 4:59pm On Nov 13, 2020 |
TecM0:YOUU MUMU SHA, SO WHO KNOWS ALPHA BETTA APART LAG FROM GOVT, FYI INFORMATION ALPHA BETTA IS NOT EVEN CLOSE TO THE BIG AUDITING FIRMS IN NIGERIA, PWC,E&Y,GRAND TORTON,DELIOTE,AHMED ZAKARI ARE THE MAJOR PLAYERS NOT THE SYPHONING ALPHA BETTA FIRM YOU LISTED 2 Likes |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 4:59pm On Nov 13, 2020 |
Bettykeys:This is not politics, but money laundering,fraud and tax evasion. He has bank documents to prove his allegations, the court date will soon be coming up. 1 Like |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 5:02pm On Nov 13, 2020 |
EFCC don pafuka. If it is go after Yahoo boys they will have energy. slawormiir 1 Like
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Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by TecM0: 5:16pm On Nov 13, 2020 |
RuudVanNisteroy: He was not the owner as at the time he was a Governor |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by TecM0: 5:18pm On Nov 13, 2020 |
DennisEche: Lol no be Ibo boy again... You argument is crap and sentiments based |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 5:19pm On Nov 13, 2020 |
TecM0:Not according to founding member and former Managing Director, Dapo Apara, he stated in court documents before Lagos State High Court,Tinubu demanded 70% of the 10% commission before awarding Alpha Beta the no bid contract when it was registered through Corporate Affairs Commission, through his two fronts. And bank transfer are going to companies he has publicly claimed ownership such as TVC,The Nation from Alpha Beta bank accounts. 1 Like |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by ehinmowo: 5:22pm On Nov 13, 2020 |
Tinubu has held Lagos by the throat for decades. 1 Like |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by TecM0: 5:24pm On Nov 13, 2020 |
RuudVanNisteroy: Fronts and that's the major key word Politicians worldwide hold their company in blind trust during their tenure, Even Trump and Atiku did it . |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 5:25pm On Nov 13, 2020 |
TecM0:He will have to explain to bank transfers in court to his businesses. Dapa Apara has 16 bank transfer that went from Alpha Beta to companies he owns. Every PHD money launderer always slips up, even if they think they covered all their tracks. He never owned Alpha Beta prior to 1999, so how can it be held in trust for him when it was incorporated in 2002, the same year they received the no bid contract. 1 Like |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by TecM0: 5:27pm On Nov 13, 2020 |
RuudVanNisteroy: Lol Slips?! When he never even commited a crime to start with |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 5:32pm On Nov 13, 2020 |
TecM0:EFCC investigation has been done on their behalf, People Gazette have a copy of the bank statements. Why is all Alpha Beta money going to companies or business interests owned by Tinubu. Every money launderer slips, no matter how much they try and cover their tracks. A front is just the face of the company and used to hide ownership. It is the ultimate beneficiary of the bank transfers that determines ownership.
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Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by TecM0: 5:44pm On Nov 13, 2020 |
RuudVanNisteroy: Now the sucker punch here is that... Politicians and public servants can hold Shares in a company and they can own farms and this isn't considered conflict of interest, even according to Code of Conduct ACT Yes Tinubu owned shares in many companies but he never fully owned them, he wasn't a board member, and so you can't pin anything on him Again INTELS is owned by shares by Atiku, Volpi and Tinubu, and got many FG NPA concessioning, but they were just share holders Peter Obi even bragged of investing Anambra's FAAC allocation in his business and nobody could investigate him because he was just a shareholder and not a board member . |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 5:50pm On Nov 13, 2020 |
TecM0:What Peter Obi and Tinubu did should have them sharing jail cells. Peter Obi invested states fund in his personal company and Tinubu gave his company 10% commission of Lagos state taxes. On what basis is a no bid contract awarded to a company just was registered in 2002 with no prior experience? That is part of the corruption, if there was open bidding the company that would have won the contract might have collected 0.01% commission. 1 Like |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by TecM0: 5:56pm On Nov 13, 2020 |
RuudVanNisteroy: Goodluck probing Contract biding process of Lagos Inland Revenue service in 2002 and making sure you get facts |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 5:57pm On Nov 13, 2020 |
TecM0:Dapa Apara has all the facts. Wrong man to have crossed who knows where all the bodies are buried. Who do you think is supplying all the bank documents and information. When the court case begins more will be exposed. |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by TecM0: 6:00pm On Nov 13, 2020 |
RuudVanNisteroy: Lol |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 6:05pm On Nov 13, 2020 |
TecM0: There were so many fronts that were used by Alpha Beta. It is not easy to cover your tracks when money laundering, it involves Bank MD's,relatives, friends,accountants,shell companies,foreign collaborators. https://peoplesgazette.com/exclusive-bank-documents-expose-how-tinubus-alpha-beta-transferred-billions-to-shell-company-run-by-tvc-brt-executives/ |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 6:18pm On Nov 13, 2020 |
fuckingAyaya:100 1 Like |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by misano(m): 6:30pm On Nov 13, 2020 |
TecM0: |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 6:39pm On Nov 13, 2020 |
[quote author=misano post=96005252][/quote] |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Nobody: 7:17pm On Nov 13, 2020 |
timibare: |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by HigherEd: 7:46pm On Nov 13, 2020 |
Lalasticlala |
Re: Bank Documents Exposed Alpha-beta Transferred Billions To TVC, BRT Executives by Akanbiedu(m): 7:54pm On Nov 13, 2020 |
HigherEd: Christian coalition against Tinubu. |
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