EFCC Detains Former Skye Bank Chairman Tunde Ayeni in Multi-Billion Naira Fraud Probe

 

 

 

The Economic and Financial Crimes Commission, EFCC, has arrested businessman and former chairman of the defunct Skye Bank Plc, Tunde Ayeni, over an alleged multi-billion naira fraud.

 

 

Ayeni was reportedly picked up in Abuja and is currently in EFCC custody as investigations continue.

 

The EFCC is investigating the alleged diversion and misappropriation of funds estimated at N36.5 billion and $30 million.

 

 

The amount is said to have been obtained from Polaris Bank Plc through companies linked to him.

 

Details shortly…

 

 

 

Related Posts

US begins revoking passport of parents who owe child support

The State Department will ‌begin revoking the U.S. passports of thousands of parents who owe a significant amount of unpaid child support.   The department told The Associated Press on…

INEC seeks Police support for 2027 Polls amid security threats

The Chairman of the Independent National Electoral Commission (INEC), Prof. Joash Amupitan, SAN, met with the Inspector General of Police, Olatunji Disu, to request increased security collaboration ahead of the…

Leave a Reply

Your email address will not be published. Required fields are marked *

You Missed

US begins revoking passport of parents who owe child support

US begins revoking passport of parents who owe child support

INEC seeks Police support for 2027 Polls amid security threats

INEC seeks Police support for 2027 Polls amid security threats

Iran’s president confirms meeting with new leader Ayatollah Mojtaba Khamenei amid persistent health rumours

Iran’s president confirms meeting with new leader Ayatollah Mojtaba Khamenei amid persistent health rumours

Jose Mourinho had the biggest impact in my managerial career –Frank Lampard

Jose Mourinho had the biggest impact in my managerial career –Frank Lampard

Cruise Ship Hantavirus outbreak is not the start of an Epidemic – WHO

Cruise Ship Hantavirus outbreak is not the start of an Epidemic – WHO

‘We can’t watch our citizens being humiliated in your country – Bianca Ojukwu tells South Africa

‘We can’t watch our citizens being humiliated in your country – Bianca Ojukwu tells South Africa