Whistleblower Accuses Tinubu-Linked Alpha-Beta Consulting Of Systematic Tax Evasion, Petitions Police, EFCC, ICPC Over Under-Remitted Staff Taxes
A former employee of Alpha-Beta Consulting Limited, Segun Oluwasanmi, has accused the Lagos revenue consulting firm—widely linked to President Bola Tinubu—of long-running and systematic tax evasion through the under-declaration of staff salaries and under-remittance of statutory taxes. The whistleblower has formally petitioned the Nigeria Police, the Economic and Financial Crimes Commission (EFCC), and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), with copies sent to federal and Lagos State finance authorities. According to Oluwasanmi, Alpha-Beta allegedly split employees’ salaries into two parts, declaring and taxing only a smaller portion while concealing the remainder from tax authorities. Internal company correspondence attached to the petition, including an April 30, 2024 HR memo, reportedly confirms that a Lagos State Internal Revenue Service (LIRS) audit uncovered tax under-remittance. The whistleblower further alleged that the firm later rebranded undeclared salary components as “reimbursable” payments to evade scrutiny, a practice he said negatively affected employees’ professional credibility and violated multiple Nigerian laws. Civil rights group CDHR, chaired by human rights lawyer Femi Falana (SAN), described the alleged conduct as fraud against the Nigerian state and urged law enforcement agencies to investigate and prosecute Alpha-Beta’s management in accordance with the law.
A former employee of Alpha-Beta Consulting Limited, Segun Oluwasanmi, has accused the Lagos revenue consulting firm—widely linked to President Bola Tinubu—of long-running and systematic tax evasion through the under-declaration of staff salaries and under-remittance of statutory taxes. The whistleblower has formally petitioned the Nigeria Police, the Economic and Financial Crimes Commission (EFCC), and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), with copies sent to federal and Lagos State finance authorities. According to Oluwasanmi, Alpha-Beta allegedly split employees’ salaries into two parts, declaring and taxing only a smaller portion while concealing the remainder from tax authorities. Internal company correspondence attached to the petition, including an April 30, 2024 HR memo, reportedly confirms that a Lagos State Internal Revenue Service (LIRS) audit uncovered tax under-remittance. The whistleblower further alleged that the firm later rebranded undeclared salary components as “reimbursable” payments to evade scrutiny, a practice he said negatively affected employees’ professional credibility and violated multiple Nigerian laws. Civil rights group CDHR, chaired by human rights lawyer Femi Falana (SAN), described the alleged conduct as fraud against the Nigerian state and urged law enforcement agencies to investigate and prosecute Alpha-Beta’s management in accordance with the law.
Whistleblower Accuses Tinubu-Linked Alpha-Beta Consulting Of Systematic Tax Evasion, Petitions Police, EFCC, ICPC Over Under-Remitted Staff Taxes
A former employee of Alpha-Beta Consulting Limited, Segun Oluwasanmi, has accused the Lagos revenue consulting firm—widely linked to President Bola Tinubu—of long-running and systematic tax evasion through the under-declaration of staff salaries and under-remittance of statutory taxes. The whistleblower has formally petitioned the Nigeria Police, the Economic and Financial Crimes Commission (EFCC), and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), with copies sent to federal and Lagos State finance authorities. According to Oluwasanmi, Alpha-Beta allegedly split employees’ salaries into two parts, declaring and taxing only a smaller portion while concealing the remainder from tax authorities. Internal company correspondence attached to the petition, including an April 30, 2024 HR memo, reportedly confirms that a Lagos State Internal Revenue Service (LIRS) audit uncovered tax under-remittance. The whistleblower further alleged that the firm later rebranded undeclared salary components as “reimbursable” payments to evade scrutiny, a practice he said negatively affected employees’ professional credibility and violated multiple Nigerian laws. Civil rights group CDHR, chaired by human rights lawyer Femi Falana (SAN), described the alleged conduct as fraud against the Nigerian state and urged law enforcement agencies to investigate and prosecute Alpha-Beta’s management in accordance with the law.
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