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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)
Ogun State Nigeria General Israel General New York United States Lagos State

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. ย  The group called for the IGPโ€™s intervention in the case of the operation of a โ€œPonzi scheme, fraudulent diversion, and misappropriation of funds by Mr Aderemi Olufemi Adeoyeโ€. ย 
Abuja Federal Capital Territory Anambra State United States Nigeria General Federal Republic Of Nigeria Damilola Zainab Obembe

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