Fraud: Fresh Appeal To IG, PSC To Probe Anambra CP, Adeoye Over Alleged N20Bn Fraudulent Ponzi Scheme

(AFRICAN EXAMINER) - The current serving Commissioner of Police in Anambra state, Mr Aderemi Adeoye has been accused of defrauding some Nigerians at home and in the diaspora of about 20 billion naira in a fraudulent ponzi scheme. Mr Adeoye is said to have set up a cooperative group called Alpha Trust Investment Club (ATIC)

Related Keywords

Ogun State ,Ogun ,Nigeria ,Anambra ,Nigeria General ,Switzerland ,Lagos ,Shimawa ,Jerusalem ,Israel General ,Israel ,New York ,United States ,Lagos State ,Port Harcourt ,Rivers ,Nigerians ,Swiss ,Aderemi Adeoye ,Ahmed Tinubu ,Adeoye Aderemi Olufemi ,Remi Adeoye ,Ponzi Schemeposted ,Failure To Set Up An Office ,Police Service Commission ,Ventures Cooperative Loan ,Multipurpose Society ,Management Committee ,Facebook ,Board To Advisory Of Trustees ,Refusal To Set Up Investment Committee ,Alpha Trust Investment Club ,Police Service ,Refusal To Audit The Club ,Board Of Trustees ,Gt Bank ,Constitution For The Club ,Advisory Board Of Trustees ,Club Under Corporate ,Stock Exchange Investment ,Police Anambra ,African Union ,Investment Committee ,Unauthorized Registration Of Club Name ,Failure To Perfect Land Holdings Of Members ,Conversion Of Board Trustees ,Probe Anambra ,Fraudulent Ponzi Schemeposted ,African Examinerfeatured ,Latest News ,News Across ,Inspector General ,African Examiner ,Ponzi Scheme ,Police Officer ,Allied Matters Act ,Lagos State Government ,Cooperative Multipurpose ,Cooperative Societies ,Set Up Investment Committee ,Conduct Act ,Advisory Board ,Corporate Governance ,Sole Administrator ,Club Name ,Bank Accounts ,Enact Constitution ,Club Account ,Ponzi Schemes ,Record Keeping ,Land Prices ,Soup Very Plenty ,Mobile Police ,Perfect Land Holdings ,Luxury Estate ,Beach Estate ,Cape Town ,Jerusalem Estates ,Banana Island Project ,Banana Island ,Crypto Investment ,New York Exchanges ,That Facebook ,President Bola Ahmed ,Officer Adeoye ,Exchange Stock Investment ,Police Commissioner ,