A Nigerian chartered accountant that goes by the name of Dapo Apara has accused former governor of Lagos State and ‘National Democrat’ Bola Tinubu, a consulting firm called Alpha-beta, and a former commissioner in the state, Akin Doherty, of money laundering, fraud, tax evasion, and sundry corrupt practices.
Alpha-beta is a consulting firm handling the computation, tracking and reconciliation of Internally Generated Revenue (IGR) in Lagos State in return for a commission.
Mr Apara, who has said he owns a 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 to the detriment of stake holders like himself.
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.