Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,152,898 members, 7,817,656 topics. Date: Saturday, 04 May 2024 at 04:25 PM |
Nairaland Forum / Antoeni's Profile / Antoeni's Posts
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (of 452 pages)
Politics / Re: I Never Said I’m A Billionaire’ — Retired Anambra CP Denies Running Ponzi Scheme by Antoeni(m): 7:45am |
The Fear of EFCC & ICPC, But He Will Still Need to Explain Ostensibly |
Politics / Re: I Never Said I’m A Billionaire’ — Retired Anambra CP Denies Running Ponzi Scheme by Antoeni(m): 2:10am |
You Go Explain Tayaa 1 Like |
Politics / I Never Said I’m A Billionaire’ — Retired Anambra CP Denies Running Ponzi Scheme by Antoeni(m): 2:09am |
Aderemi Adeoye, retired Anambra Commissioner of Police (CP), on Friday, dismissed claims that he described himself as a billionaire. Information Nigeria reports that during his retirement last Saturday, he disclosed he is now going fully into business and is ready to give Africa’s richest man, Aliko Dangote, a run for his money. He had said that he founded Alpha Trust Investment Club (ATIC) Limited in 2018 with a modest sum of N54 million, but the investment is now worth over N20 billion. “That will be my full time business from Wednesday, May 1 when I fully disengage. We have been investing and now we want to go into full time business and we will in the next 10 years give Dangote a run for his money,” Adeoye had said. However, he denied saying he is competing with Forbes’ richest African on Arise Television’s ‘The Morning Show’, adding that he never amassed wealth or abused his office. According to him, the civil service rules and police code of conduct do not bar anyone from investing, neither is the law against buying shares. He also said his activities in an investment club he co-founded never conflicted with his job as a policeman. During the programme, Adeoye urged the hosts to provide the clip where he said he was now a billionaire as reported. His words: “I have never said anything of such. I weigh my words before I utter them and every word say, I say in good faith. I never said I am now a billionaire and anyone who has proof to the contrary is challenged to produce it. “Now, as to whether I have used my office (by running an investment club). Those who make their assertion should also prove that if they have evidence. “Civil service rules and police code of conduct do not bar anyone from investing. There is no law against buying shares. There is no law against investing in land or property. The only thing is that you must be able to justify the means. Civil servants belong to cooperatives. I am a member of the police cooperative. There is no law against it.” He said during his service period, he equipped himself through trainings in Nigeria and abroad and gained financial education, leading to the establishment of an investment club in 2018 by members of a from he had lectured. On the allegation that a search at Corporate Affairs Commission (CAC) and on Google failed to establish that the club was legally registered, he said he did the same search himself and found several entries that explained to the world what the investment club does and its mode of operation. It is an investment club that has a loan arm that is registered with the Lagos state government as a cooperative and we are registered with the CAC. I have our certificate of registration here, and I hereby display it for the world to see. Not only are we registered with the CAC, our annual filings are up to date with them,” he said. “Like I mentioned earlier, our known arm is also registered with the state government as a cooperative. Here is our SCUML certificate issued by the EFCC. So you can begin to see when someone says we don’t exist, we are not registered, and I’ve shown evidence that we are, including registration with the EFCC. “The inspector general of police is a disciplinarian. He does not tolerate nonsense and the IG will not condone an officer going into anything that is against the ethics of the job, and will look on. The IG never does that. “The IG forwarded the petition to me in the spirit of fairness, and I replied, addressing every issue that was raised in the petition. He was satisfied.” He furthered that the club pays all the taxes related to its transactions and the accounts are available to its 1,400 members, some of whom are based in Europe. The club has communicated with the Federal Inland Revenue Service (FIRS) and the Securities and Exchange Commission (SEC) to find out if its activities are within their purviews, he disclosed. The retiree blamed the fraud allegations on some “renegade” members of the club who were expelled “for criminal activities.” He clarified that ATIC is an investment forum and not a limited liability company. “Our purpose is to invest, not to do business. So we don’t have an office. We don’t have overhead costs, we have no employees, we don’t pay salaries, we don’t run generator, we have no official cars, we don’t refund the expenses of any kind. “We never campaigned publicly for membership. Our members inform their relations and friends who might be interested and for the five years of our existence, we have paid dividends every year without fail. We pay dividends once a year. “Our membership due is N5,000 per member per annum. You must be a Nigerian, irrespective of where you are domiciled in the world. You must have a visible means of livelihood, which we verify. Usually we demand to see workplace identity card and we do further to verify. We do background check. “We insist that any member we are to admit must not have a criminal record or a pending criminal matter at any police formation in Nigeria. Those who are pending matters with EFCC are excluded. Majority of our members are Nigerian professionals all over the world,” he added. In January 2024, a group had petitioned Kayode Egbetokun, the Inspector General of Police (IGP), asking him to intervene in an alleged case of fraud and misappropriation of funds by Adeoye. The group accused him of operating a “Ponzi scheme” and misappropriating funds meant for investments in Alpha Trust Investment Club (ATIC), the cooperative co-founded by him. He denied the allegations at the time. https://www.informationng.com/2024/05/i-never-said-im-a-billionaire-retired-anambra-cp-denies-running-ponzi-scheme.html
|
Celebrities / Re: Meghan Markle Dumps UK Trip With Harry, Heads For Nigeria Instead by Antoeni(m): 7:39am On May 03 |
Anything Emi lo Kan Touches Dies, Duchess Meghan Markie Beware |
Travel / Re: UK Home Office: Students Bringing Dependants To The UK Fall By 80% by Antoeni(m): 7:18am On May 03 |
Nigerians Can Abuse of Privileges 1 Like |
Politics / Re: Shettima: We Won’t Blame Buhari For Our Failures by Antoeni(m): 7:05am On May 03 |
At Least Osinbajo Was Useful With Traders Moni ,Apart From Calling Peter Obi’s Name , What is Shettima Good at?? Redundant VP 2 Likes |
Politics / Re: World Bank, Air Force, SHOFAC to Establish $5bn Aviation City in Osun by Antoeni(m): 6:55am On May 03 |
Another Yahoo Cashout Project |
Politics / Re: Construction Of Coastal Routes Can Strengthen Naira - David Umahi by Antoeni(m): 6:40am On May 03 |
So Fixing old dilapidated roads will weaken Naira, fixing power will weaken Naira? I hear u our dear Minister. 3 Likes 1 Share |
Politics / Re: Construction Of Coastal Routes Can Strengthen Naira - David Umahi by Antoeni(m): 6:28am On May 03 |
Umahi knows where his bread is buttered. But the fact that he is doing their bidding and spearheading a colossal project to appease his paymasters, instead of channeling those resources across the dilapidated road network of Nigeria is a recipe for "cold breakfast". He'll see!
|
Politics / Re: Construction Of Coastal Routes Can Strengthen Naira - David Umahi by Antoeni(m): 6:26am On May 03 |
Yet he Governed a state that still Remains the Least in Every Positive facet of Developmental indexes in the South East. Least in Education,Top on Poverty |
Politics / Re: Shettima: We Won’t Blame Buhari For Our Failures by Antoeni(m): 6:18am On May 03 |
Muslim/Muslim Here We Are EMOTIONS Don't win election, use your brain and choose your state over personal vendetta. |
Politics / Re: Construction Of Coastal Routes Can Strengthen Naira - David Umahi by Antoeni(m): 6:08am On May 03 |
Lagos/Calabar Yahoo Coaster Highway Project 3 Likes 2 Shares |
Politics / Re: Shettima: We Won’t Blame Buhari For Our Failures by Antoeni(m): 5:52am On May 03 |
Dangote Has Lost 46% of his Wealth since APC Took Office. While Other Billionaires Have Doubled or Even Tripled Their Wealth, Every Single Month For The past 9 Years, Dangote Has Become Poorer. By The Time Tinubu Finishes His Tenure, Dangote May No Longer Have Billionaire sSatus. 2 Likes |
Politics / Re: Refined Dangote Fuel Now Expected In July by Antoeni(m): 9:23pm On May 02 |
Dangote has lost 46% of his wealth since APC took office. While other billionaires have doubled or even tripled their wealth, every single month for the past 9 years, Dangote has become poorer. By the time Tinubu finishes his Tenure, Dangote might no longer have billionaire status. |
Food / Re: One Food You Cannot Understand Why People Enjoy It. by Antoeni(m): 6:03pm On May 02 |
Poison adecz: |
Food / Re: One Food You Cannot Understand Why People Enjoy It. by Antoeni(m): 5:56pm On May 02 |
It Looks Like A Very Dangerous Poison to Me, Am Sure its, ABEG Make Una Dey Try Eat Good Food Zonefree:
|
Politics / Re: South-south Govs Back Tinubu On Lagos-calabar Costal Highway by Antoeni(m): 5:50pm On May 02 |
Why is Edo State Not Among The Coaster State ? Abi Tinubu & Umahi Don Take Ice?
|
Politics / Re: Breaking: Governor Ododo To Upgrade Adogo Airstrip To Cargo Airport by Antoeni(m): 5:43pm On May 02 |
Another Dubious & Fraudulent Cashout Project 1 Like |
Politics / Re: Jesus Can't Deliver You From Poverty- Oshiomhole Declares by Antoeni(m): 5:33pm On May 02 |
"Its Better to Drink Cold Beer And Say The Truth Than to Drink Anointing Oil And Tell Lies" Oshiomhole Analysed, Dished Out Honest Fact |
Food / Re: Hunters Fight Over An Antelope Their Dog Caught (Video) by Antoeni(m): 5:27pm On May 02 |
Share it into Equal Portion, And Let Peace Reign |
Romance / Re: Couple Walk Over Guests Like Carpets At Wedding (Photos) by Antoeni(m): 4:36pm On May 02 |
Na dem.wan Eat Jollof Rice, So Anything They See Make Dem Bear ram |
Politics / Re: See How Gov Soludo Is Transforming Onitsha (photos) by Antoeni(m): 3:48pm On May 02 |
There is Nothing to Brag About ,These Are Local Government Chairmen Projects in Lagos . 1 Like |
Romance / Re: Nigerian Lady Face Swells After 6years Relationship Ended by Antoeni(m): 12:38pm On May 02 |
Dear Ladies, Just This Hair Style & intelligent, Brain to Think Smart, is What All Men Want.... ❤ "Dear Men Hope I speak Your Mind?" 25 Likes 4 Shares
|
Romance / Re: Nigerian Lady Face Swells After 6years Relationship Ended by Antoeni(m): 12:36pm On May 02 |
Breakfast Served, Go Through Your Food Menu & Chose your Breakfast Wisely 1 Like |
Politics / Re: Peter Obi Replies Umahi: Your Claims Of Inciting Igbos Against FG Baseless by Antoeni(m): 12:24pm On May 02 |
The motive will be clear to EVERYONE in a matter of time. This ethnic rivalry taken too far! It’s a fallout of the post election hate and cutting to size of an ethnic group. 2 Likes |
Celebrities / Re: ‘Mohbad’s Wife Secretly Undergoes 2 DNA Tests, Result Might Shock Everyone'- SDK by Antoeni(m): 5:25pm On May 01 |
I Have Already Concluded That Mohbad Died Childless dangermouse: 44 Likes 3 Shares |
Celebrities / Re: ‘Mohbad’s Wife Secretly Undergoes 2 DNA Tests, Result Might Shock Everyone'- SDK by Antoeni(m): 5:20pm On May 01 |
There is no need still running around with this DNA test sth, it should just be concluded that the boy is not mohbad's son & hence wummi should vacate & not come close to mohbad's properties again. 206 Likes 20 Shares |
Celebrities / Re: ‘Mohbad’s Wife Secretly Undergoes 2 DNA Tests, Result Might Shock Everyone'- SDK by Antoeni(m): 5:19pm On May 01 |
Fear women. Someone else is knacking your serious babe as we talk now. That gender. 258 Likes 28 Shares |
Celebrities / Re: ‘Mohbad’s Wife Secretly Undergoes 2 DNA Tests, Result Might Shock Everyone'- SDK by Antoeni(m): 5:19pm On May 01 |
If the first DNA test turns out be 90%+ mobhad, she wouldn't have gone for the second one. She is a suspect 410 Likes 37 Shares |
Celebrities / Re: ‘Mohbad’s Wife Secretly Undergoes 2 DNA Tests, Result Might Shock Everyone'- SDK by Antoeni(m): 5:15pm On May 01 |
From Day 1 of This Whole Mohdad Issues & Circumstances & Many Controversies Surrounding the Father, Sam Larry, Naira Marley, Wummi The Wife, I Know Mohbad Has No Son 180 Likes 11 Shares |
Celebrities / ‘Mohbad’s Wife Secretly Undergoes 2 DNA Tests, Result Might Shock Everyone'- SDK by Antoeni(m): 5:11pm On May 01 |
Late Singer Mohbad's Wife Wunmi Allegedly Secretly Undergoes 2 DNA Tests https://www.instagram.com/p/C6ao9M_Mr6J/?igsh=MWt2YmZqMnJ2eGM5OA== 7 Likes 3 Shares
|
Politics / Re: May Day: Tinubu Promises Better Working Conditions, Fair Wages For Workers by Antoeni(m): 5:03pm On May 01 |
An Irresponsible, Heartless & Insensitive President 2 Likes
|
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (of 452 pages)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 37 |