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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

The Repentant Boko Haram Fighters – THISDAYLIVE

The Repentant Boko Haram Fighters – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryBorno stateLagos stateKatsina stateNigeria generalFederal republic of nigeriaSegun adeniyiAkanbi babatunde olanrewajuBabagana zulumRemi adeoyeAderemi adeoyeIbeju lekkiAbubakar el kanemiDavid kaykay egbeleSabariah hussinAudu ogbeh

The Repentant Boko Haram Fighters

The Repentant Boko Haram Fighters
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Lagos stateAbuja federal capital territoryBorno stateNigeria generalKatsina stateFederal republic of nigeriaKenneth dasoKayode egbetokunMuhammadu buhariRemi adeoyeAkanbi babatunde olanrewajuAderemi olufemi adeoyeAderemi adeoyeSegun adeniyiMax weberIbeju lekki

Nigeria: The Repentant Boko Haram Fighters

Nigeria: The Repentant Boko Haram Fighters
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Borno stateKatsina stateNigeria generalLagos stateAbuja federal capital territoryFederal republic of nigeriaAudu ogbehMax weberBabagana zulumKayode egbetokunAderemi adeoyeKenneth dasoSegun adeniyiIbeju lekkiAbubakar el kanemiAli ndume

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 stateNigeria generalIsrael generalNew yorkUnited statesLagos statePort harcourtAderemi adeoyeAhmed tinubuAdeoye aderemi olufemiRemi adeoyePonzi schemepostedFailure to set up an officePolice service commissionVentures cooperative loanMultipurpose society