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May 17, 2024
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.
February 2, 2024
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”.
February 16, 2022
Zachary Horwitz has confirmed operating a multi-million dollar ponzi scheme. The actor was given a jail term sentence of 240 months (20 years) in the federal prison. Following the sentence, Horwitz is required to pay a compensation of more than $230 million. The Department of Justice made this known in a news release stating that […]
December 2, 2021
Every few months or so seem to bring new revelations of a Ponzi scheme gone bust.  In the aftermath, erstwhile investors often struggle to be made whole again.  Fortunately, the federal...