FORM 01

STATERENT OF COMPLIANCE WITH PRE ACTION PROTOCOL

(Order 5 Rule 1 (2) (e)

IN THE HIGH COURT OF LAGOS STATE

IN THE LAGOS JUDICIAL DIVISION
HOLDEN AT LAGOS

srmINo..LD|]Z>30G-crrtyul|
BETWEEN:

MR OLADAPO APARA cLAmENT

(Trading under the name and style
Infiriti Systems Enterprises)

AND

1 . ALPHA-BETA CONSULTING Iip

2. SENATOR BOLA AHMED TINUBU DEFENDANTS
3. MR. AKIN DOHERTY

I, Tade Ipadeola, sohcitor to the Claimant hereby make oath and say as follows:
1. The Claimant has comphed with the directions of the Pre-Action Protocol as
set out in the preamble to the IIigh Court Rules.
2. The Claimant has made attempts to have this matter settled out of court with
the Defendant and such attempts were unsuccessful. The Claimant caused his
lawyers to write the defendants several letters from 31 st July 2018 to 21 st
September 2020 and Defendants refused or neglected to respond.
3. The Claimant has by a written Memorandum to the Defendant set out his claim
and option for settlement to the Defendant.

•.:`1'
Dated at Lagos this dayof..a.dyi2o2o

i+ i-..I.

BEFORE :

hi( €Li`.ir``.,:.
COMMISSIO
SF.'CJ3-.€`i;; XPR OATH
.`J..,
 Ban`l Btors.' Soll-cltors, Arbltrators a.Notaries

3|si July. 2018

Mr. Tunde Badejo,

Ebo Consult,
Water Corporation I-louse,
Ijora,
Lagos.

Deal. Sir,

• ALPHA-BETA CONSULTING LLP PARTNERSHIP AGREEMENT -

NOTicE OF AppOINTMm¢T OF ARBITRATOR

We are.Legal Practitioners to lnrmiti Systems Enterprises.

Reference tl`c Partnersl.lip Agreement with I.espect lo Alpha-13eta Consull ing LLl'.

i'ui±'jLur.I. tu ci:iuse 3C-I of I'ii.`. P "i..:.`:I.<b.„ ,t`.grcr:rr[er.a airt-,I.esaicl, ()uT c:iciil : a..` ``r.!`,iejs~i.'j i.L'

desire to activate tile Arbitration provision for tile appointment of a single Ar'bitrator
{`ojlo\i.'1n8 llle illsputc :.`i`id {juesl ioiis dlj`iiii; from lhe afoiesaid ag]eemeii.'. pal-tic-`ilELrly l]ie
non-payineiil or adjudged p}`ofil due lo cjur c`ieiit from 2010 to date desi)ite the billions of
Nairi proril the fii.in earned during the period. .`

. Tclke Nolice that lf on the expir<ltion of five (5) dRys inclusive of the date of ser\rice on you ol.
Ihis letter, you fail and neglect lo al'fi[m yoiir williiigness to participa[£ in the Ai-bltrallon
I)rocecdings, il shall be deemed lhal you are nol interesLed in the Arbilralion pi.ocess atid \\'e
shall be at liberty to cominence an iiclion in the hagcis High Coui.t foi. paymenl t][ our cl`e]il.a
own I)ol.lion of earned profit.

Ytjui.s raiihfully,

I-, ` .

CC`: lnfi i Systems Enterprises

-:. -iE.I

` 15b, Ide|o street, Vlctorla Island, laEos,

Po.`al Address: P. 0. Bow 53015, falomo, ll.oyl, lagos,

T®l : 01 dzel 981 i Emau:.llbm@llbralawolflco,com; . `hmmr.Ilbr.lowofflce.com

PARTNERS : Mr8.11aiTe` Ado.B8logun, DON, MCIAfo . lJf® Bonch®r, Ochon ldemudfa. ILB. (H one.), Alolabl Balogun. DlpArb, Mcl^ib

LL
L
 I.IBra Lrm OFFicE
Barristers, Sollcltora. Arbltrator8 & Notaries

31st July 2018

Mr. Michi]el Ogunmola,

Mono Consulting Nigeria,
14, F`olayemi Street,
Ilupeju'.
Lagos.

Dear Sir,

A£EELAEELACONSULTINGLLPPARTNERSHIPAGREEMENT-
N_OTlcE OF AppOINTMENT OF ARBrriATOR

V¢re arc Legal Practitioners to lnfiniti Systems Enterprises.

I.:cfereT`^ci> the 1'arlnership Agreement with respect to Alpha-Beta Coiisult ing LLl'.

1'`'Lr.`.dc``rit to clause :i6 of ihe Pal.uieisliip .igice!nciit {I`f`-ii.i.=.aid, c)ur {.:ien.. h3Q e`i`l ...sit.>d .;i.`
tle`.Sire '.o activate the Arbitration provision fo: thu.. appointment rjf a single Arbilratui.
\f`'j]]owing the dispute and questions arising from the aforesaid agreemc'nt particularly the
• non-paymelil of adjudged profit due to oiir client from 2010 to date des|)ite the billions of
Naira profit the fii.in earned during the period.

'1`i`ke N.otii`e lhal if on lhe expiration of five (5) days jiiclusive of the dale or servicl` oli you or

t`ills letli.r, you fail and neglect to affirm your willingness to participate in the Arbitration
iii`ti`t.edii!gs, it shall be deemed that you are not interested in the Arbiti.alion process {-,lid \vc
s`hail 1.jc` £itL libel t}I to comment`e an ac`tion in the luagos High Court for payment o{ oiii c`lieiil'.`
own porLion ctf c`arii.3d' pro['it.

`I'oursl`;Jitlifully,

/// 'ed'of(
i/ /¢5 . 2c,, 9
;.k``.. ,':

15li, ld®|o Sfroet, victoria Island, la8os.

Postal Addi\esl: P. a. eoii soas, Falomo, lkovl, La€os.
T®l. 01.€2el eel : Emall: defa©llbralavefflce.cam ; wwwl]bri)hooffice.com
PARTNERS: Mrs. Helr.` Ado.Belooun, CON, MCIArb . Llfo.Benchei, Osehon leem`«lfa. LLEl. (H®ne.). Afolabl Belooun, I)lpJAfo, MCIArb
February 24, 2020

The Managing Director/Chief Executive Officer

Sterl.ing Bank plc Head office /

Sterling Towers

20, Marina Road

La80S.

Dear Sir

NOTICE OF REVOCATION OF SIGNATURE MANDATE OF MR DAPO APARA ON THE FOLLOWING

ACCOUNTS:1.ALPHABETACONSul.TINGILP2.ALPHABETACONSuLTINGLTD3.E-REVENUE
GATEWAYLTD&4.INfoRMATIONCONNECTIVITYSOLUTIONSLIMITEDANDANCILLIARYMATTERS

WearesolicitorstoMr.DapoApara(ourClient)andhavetheinstructionsofourclienttocoveythe
followl.ngtoyourbankpursuanttothenoticeofrevocationofsignaturemandatedatedandsigned
February24,2020byourclienttoyourbank,afacsimileofwhichisherebyattached.

1. Our client maintains that as one of the required authorized signatories on aH accounts of the
four entities listed above, he has not given any authorizatii"I to any di.,`bit transactions sinc:, I
September 1, 2018.
2. Any debit transactions on any current, investment, or other accounts purported to have b`:erl
done based on his mandate since this date is therefore an illegality, null and void.
3. The revocation of our client's mandate herein extends to Board resolutions signed by our
clientasweHasminutesandnomlnatlonsunderyvhichanvpersonsornomineesderiJe
fiduciaryauthority. .

Do furnish our client with details of aw balances in the four entities listed above to which oiir client is a
signatorywithin7daysofyourreceiptofthisletter.Ourclientundertakestopayforthesaidbank
statements.

Our crlent also states FOR EMPHASIS that any standing instructions executed by him before September
1, 2018 is hereby revoked and 5hould no longer be honoured.

Acopyofthisletter'ismadeavailabletotheappropriateauthoritiesattheCentralBankofNigerla

Vours faithfully, ' -.'1

Cc: Cent`ral Bank of Nigeria.

lbadan Offlce: 7, New Adeoyo Road, Off R(ng-Road, Ibadan.

Tel: 0809730965?, 028706710 E-.,T`ail: sprylex@yahoo.com

21st September 2020

Senator Bola Ahmed Tinubu

26, Bourdinon Road

Iko'i,

Lago?+

Sir'

REGARDING PROCEEDS FROM ALPHA BETA CONSULTING ..

LIMITED ANI) ALPIIABETACONSULTINGLIP+ " ` -

\Ve are solicitor.s to M. Dzipo Apara, drector and partner of Alpha Beta Consuling
Ltd and Alpha Beta Consuling LLP respectively.

Over the coui.sc of years of operation, directors and partners of these entities clzupicd
I(t have paid over significant sums of money to you and corporate entities affhiated
with you as joint investment cc;ntributions.

Fouowing the illegal replacement of Mr. Dapo Apara with Mr. Akin Dohcrty in 2018,
othci. partners of Alpha Beta Consuling LLP have consistently stated that these non-
yielding investments in your good self and corporations affiliated with you are the
reasons why profits due. to our client in the sum of N4.1b is yet to be paid to him tin
d ate.

The dii.ec[ors and partners of Alpha Beta Consulting Ltd and Alpna Beta C,c,nsultiiig
LLP have been conducting business, including banking and financial_.transactions
without the input or consent of our client ostensibly with you and companies
affihatedwithyouasbeneficiarie§whileptofitsduetooufclientarebemgdeniedhiin.

Our cnent has since ins:ructed the directors and partners of Alpha Beta Consulting-is
weu as baul{s through which the Alpha Beta Consulting entities conduct transacdLons
[o des;.st from using his mandate in any shape or form as his rights to profits are stin
being denied and if these directors dad partners are to be believed, their violation of

lbadan Office: 7, New Adeoyo Road, Off Rlng-Road, lbadan.

Tel: 08097309652, 028706710 E-mail: sprvlex@yahoi`.com

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 FORM 02
STATEMENT oF COMPLIANCE wlTH PRE Ac`rloN pROTocoL
(Order 5 Rule 1 (2) (e)

IN THE HIGH COURT OF IAGOS STATE

IN THE LAGOS TUDICIAI. DIVISION
HOLDEN AT LAGOS

SUIT NO:
BETVIEN:

MR OLADAPO APARA CLAIRANT

(Trading under the name and style
Infiniti Systems Enterprises)

AND

1. ALPIIA-BETA CONSULTING LLP

2. SENATOR BOLA AHMED TINUBU DEFENDANTS
3. MR. AKIN DOHERTY

I, Tade Ipadeola, soheitor to the Claimant hereby make oath and say as fouows:
1. The Claimant has complied with the directions of the Pre-Action Protocol as
set out in the preamble to the High Court Rules.
2. The Claimant has made attempts to have this matter settled out of court with
the Defendant and such attempts were un,successful. The Claimant caused his
lawyers to write the defendants several letters from 31st July 2018 to 21st
September 2020 and Defendants refused or neglected to respond.
3. The Claimant has by a written Memorandum to the Defendant set out his claim
and option for Settlement to the Defendant.

Dated at Lagos this 1`^\ dayof..on,.2020

BEFORE=``A

E=!|= [`FbR OATH

COMMIS

:j=t5l':``?-.i,J,`
 GENERAL FORM OF WRIT OF SUMMONS
(0.5, I.2)

IN THE HIGH COURT OF IAGOS STATE

IN THE LAGOS JUDICIAL DIVISION
HOIDEN AT IAGOS

I HT7N3°3DGLMro(co
BETWEEN:

MR OroApO APARA cLAlnENT

q[ading under the name and style
Infiniti Systems Enterprises)

AND

1. A|,PHA-BETA CONSULTING LLP

2. SENATOR BOIA AHMED TINUBU DEFENDANTS
3. MR ARIN DOHERrv

MEMORANDUM OF` ISSUES FOR DETERMINATION

Whethet the red§tcred partners of Alpha Beta Consulting LLP can waive the
dghtofanother[etisteredpartnettoannualaccountsandprofits.

Whetherashadowpattnercanvitiatetheprofitsofaredstefedlimitedpartner.

Whether the defendants acchg joindy or severally can preclude the Clamant
from his accrued profits acceding to the [eti,ste[ed parmctship.

whether the Claimant has recourse at law and equity against retistered or
shadowpartner§dis§ipatinglimitedparmershipprofits.

to the Claimant
E IPADEOLA ESQ
-,f
.- 7, NEW ADEOYO HOSPITAL ROAD
OFF RING ROAD
IBADAN
OYO STATE

{`_`.." Tel: 08097309652

Whose address within jurisdiction is
``s +`i ', ,_ , .:, +, ,/
11,FolashadeClose,OffFaloluRoad,
Surulere
Legos State.
E#befendantAlphaBecacon§ultmgLLP
ofWaterHousc,WaterCorporationHeadquarters,
Ijora, Lagos Lagos State.

2. The 2nd Defendant, Senator Bola Ahmed Tinubu of 26, Bourdillon Road,
Ikoyi, La8Os-
3. The 3rd Defendant Mt Akin Doherty of Water House, Water Corporation
Headquarters, Ijora, Logos Lagos State and

i: ', , ,i-.:

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