Former governor of Lagos State, Asiwaju Bola Tinubu, has been accused of fraud by a Nigerian chartered accountant, Dapo Apara.
Apara who also accused Tinubu of money laundering, tax evasion and sundry corrupt practices also levelled the same allegations against a consulting firm, Alpha-beta, and a former commissioner in the state, Akin Doherty.
The chartered accountant accused Tinubu and Alpha Beta of reneging on an agreement made about the management and control of the firm.
This is contained in writ of summons deposed to at a Lagos high court.
According to Premium Times, 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).
