Mr Apara claimed that sometime in 2000, he solely conceived, prepared and presented a proposal to the Lagos State Government on providing consultancy services using his firm, Infiniti Systems Enterprises, with respect to using computerisation to track and reconcile the Internally Generated Revenue (IGR) of the state.įollowing the presentation of his proposal to the Lagos State Government, Mr Apara claimed that Mr Tinubu, who was at the time the governor of Lagos State, demanded that 70 per cent equity interest in the project be assigned to a certain Olumide Ogunmola before he will approve the project. Mr Tinubu was Lagos governor between 19 while Mr Doherty served in different capacities in Mr Tinubu’s government, notably as commissioner for finance between 20. The 40-page writ of summons, seen by PREMIUM TIMES, was issued by Mr Apara’s lawyer, Tade Ipadeola.ĭetails of the claims include an order compelling an account of all sums due to Mr Apara from 2010 till date an order tracing all funds and assets due to him from the inception of the company to date an order of specific performance of certain clauses of the partnership agreement that created the company by extant partners an order for payment to the claimants by the defendants, all sums adjudged to be due to him on the submission of the accounts and payment of 10 percent interest on the sums adjudged to be due to him. He also claimed that the company was being used for “massive corruption purposes including tax evasion, bribery of government officials, diversion of funds” and money laundering. Mr Apara claimed that apart from owning 30 per cent stake in the company, other stakeholders are Michael Ogunmola, trading under the name and style Mono Consulting (40 per cent) Tunde Badejo, trading under the name and style Ebo Consult (15 per cent) and again, Tunde Badejo, trading under the name and style Intergrev Services (15 per cent). Mr Apara, who claims to own 30 per cent stake in the company, alleged that Mr Tinubu “has directed and dictated the affairs” of the company by diverting assets to himself at the detriment of the claimant (Mr Apara). Mr Apara, in writ of summons deposed to at a Lagos high court, claimed that Mr Tinubu and Alpha-beta reneged on certain agreements reached in the past about the management and control of the consulting firm.Īlpha-beta is a consulting firm handling the computation, tracking and reconciliation of Internally Generated Revenue (IGR) in Lagos State in return for a commission. Dapo Apara, a Nigerian chartered accountant, has accused a former governor of Lagos State, Bola Tinubu a consulting firm, Alpha-beta, and a former commissioner in the state, Akin Doherty, of money laundering, fraud, tax evasion, and sundry corrupt practices.
0 kommentar(er)
