753 Houses Trial: EFCC Witness Denies Taking Direct Instructions From Emefiele

753 houses trial: EFCC witness denies taking direct instructions from Emefiele

A witness of the Economic and Financial Crimes Commission, EFCC, Richard Agulu, has told the High Court of the Federal Capital Territory, FCT, that he did not take instructions for payment into companies’ accounts directly from former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, in respect of the disputed 753 housing units […] 753 houses trial: EFCC witness denies taking direct instructions from Emefiele

“EFCC Presents First Witness” — Trial Opens Against Ex-Skye Bank Chairman Tunde Ayeni Over Alleged ₦15.6bn Fund Diversion

The Economic and Financial Crimes Commission on Monday opened its case against a former Chairman of the Board of Directors of the defunct Skye Bank Plc, now Polaris Bank Limited, Tunde Ayeni, before the Federal Capital Territory High Court sitting in Apo, Abuja. Ayeni is standing trial before Justice Jude Onwuegbuzie on an 18-count amended […]

Alleged N15.6bn Fraud:   EFCC presents first witness against Tunde Ayeni

The Economic and Financial Crimes Commission on Monday, July 6, 2026, presented its First Prosecution Witness (PW1) before Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT,  High Court, Apo, Abuja, in the trial of the former Chairman,  Board of Directors, defunct Skye Bank Plc (now Polaris Bank Limited), Tunde Ayeni. EFCC is prosecuting […]

EFCC Opens Case Against Former Skye Bank Chairman Tunde Ayeni

The Economic and Financial Crimes Commission (EFCC) has begun presenting evidence against former Skye Bank Plc Board Chairman Tunde Ayeni in his ongoing trial before the Federal Capital Territory High Court in Abuja. The case is before Justice Jude Onwuegbuzie at the FCT High Court, Apo, where Tunde Ayeni faces an amended 18-count charge involving alleged criminal breach of trust, misappropriation and diversion of ₦15.6 billion. The EFCC alleges…

Alleged N15.6bn Fraud: EFCC Presents First Witness against Tunde Ayeni - Security News Alert

The Economic and Financial Crimes Commission on Monday, July 6, 2026, presented its First Prosecution Witness (PW1) before Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT,  High Court, Apo, Abuja, in the trial of the former Chairman,  Board of Directors, defunct Skye Bank Plc (now Polaris Bank Limited), Tunde Ayeni. EFCC is prosecuting Ayeni […] The post Alleged N15.6bn Fraud:   EFCC Presents First Witness against Tunde Ayeni firs…

Alleged N15.6bn Fraud: EFCC Presents Witness Against Tunde Ayeni

By Modupe Gbadeyanka The first prosecution witness has been presented by the Economic and Financial Crimes Commission (EFCC) before Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court sitting in Apo, Abuja, in the trial of the former chairman of the defunct Skye Bank Plc (now Polaris Bank Limited), Mr Tunde Ayeni. The […]