(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)
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”.