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Nigeria's Economic Challenges Take Toll On Football Viewing Centres As Patronage Shrinks

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.

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)

33 Nigerians Petition Police Inspector General, Kayode Egbetokun To Probe Alleged 'Ponzi Scheme', Diversion Of N20Billion By Anambra Police Commissioner

A group of Nigerians has petitioned the acting Inspector General of Police, Kayode Egbetokun over the alleged diversion of over N20 billion funds under ATIC Co-operative operated by Mr. Aderemi Adeoye, Commissioner of Police in Anambra State.   The group called for the IGP’s intervention in the case of the operation of a “Ponzi scheme, fraudulent diversion, and misappropriation of funds by Mr Aderemi Olufemi Adeoye”.  

Anambra CP kicks as diaspora group accuses him of diverting N20bn cooperative investments