EFCC Arrests Ex-Skye Bank Chair, Ayeni over ‘N36bn, $30m Fraud’

EFCC Nabs Ex-Skye Bank Chair Tunde Ayeni Over Alleged N36bn, $30m Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a former board Chairman of defunct Skye bank Plc, Tunde Ayeni, over alleged money laundering, misappropriation and diversion of fund. A source close to the commission told the News Agency of Nigeria (NAN) on Friday that Ayeni, a businessman, was picked on Thursday in Abuja. The former chairman, the source said, was being grilled over alleged fraud to the tune of N36.6 billion and 3…

EFCC arrests ex-Skye Bank chair, Ayeni over ‘N36bn, $30m fraud’

The Economic and Financial Crimes Commission, EFCC, has arrested businessman and former chairman of the defunct Skye Bank Plc, Tunde Ayeni, over an

EFCC arrests former Skye Bank chairman Tunde Ayeni over ‘N36bn and $30m fraud’ - Newsy People

The Economic and Financial Crimes Commission has arrested businessman Tunde Ayeni, a former chairman of the defunct Skye Bank Plc, over allegations of

EFCC Arrests Ex-Skye Bank Chair Tunde Ayeni Over Alleged Diverted Loans

By Modupe Gbadeyanka The former chairman of the defunct Skye Bank Plc, Mr Tunde Ayeni, has been apprehended by the Economic and Financial Crimes Commission (EFCC). Spokesperson of the anti-money laundering agency, Mr Dele Oyewale, confirmed the arrest of the businessman on Friday but declined to provide further details, according to TheCable. Mr Ayeni was […]

EFCC nabs ex-Skybank chair Tunde Ayeni over alleged N36bn, $30m fraud

“Ayeni was arrested sequel to the investigation of the EFCC into alleged misappropriation and diversion of funds to the tune of N36,540, 058,400,00 and 30…

EFCC arrests ex-Skye Bank chair Tunde Ayeni over alleged N36bn,  $30m fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a former board Chairman of defunct Skye Bank Plc Plc,  Tunde Ayeni, over alleged money laundering,  misappropriation and diversion of fund A source close to the commission told the News Agency of Nigeria (NAN) on Friday that Ayeni, a businessman, was picked on Thursday in Abuja. The former chairman, the source said, was being grilled over alleged fraud to the tune of  N36.6 billion…