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AIA-NY honors 5 extraordinary individuals at annual gala, Sen Schumer praises Indian Americans

AIA-NY honors 5 extraordinary individuals at annual gala, Sen Schumer praises Indian Americans
newsindiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsindiatimes.com Daily Mail and Mail on Sunday newspapers.

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US-based Lawyer Accuses Former Anambra Police Commissioner, Adeoye Of Multi-billion-naira Fraud Through Ponzi Scheme, Seeks Probe, Prosecution

Ayo Turton, a US-based attorney has accused a retired Nigerian police officer of swindling investors, including himself through a multi-billion-naira fraud, and demanded accountability and justice. Turton accused Mr Aderemi Adeoye, a former Commissioner of Police in Anambra State of diverting funds under Alpha Trust Investment Club (ATIC), described as a supposed cooperative society.

Port harcourtAnambra stateNigeria generalAbuja federal capital territoryLagos stateAderemi olufemi adeoyeSiji ogundeleBabatunde olanrewajuAderemi adeoyeAyo turtonTranscorp hiltonDavid egbeleRemi adeoyeCode of conduct bureauAlpha trust investment company clubGuaranty trust bank

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)

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Advisory Board | The Jacobson Institute at GV

The Jacobson Institute at Grand View University s advisory board is comprised of local leaders in education and business.

Advisory board of trusteesAdvisory boardNext gen think

Advisory Board | The Jacobson Institute at GV

The Jacobson Institute at Grand View University s advisory board is comprised of local leaders in education and business.

Advisory board of trusteesAdvisory boardNext gen think

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