The Economic and Financial Crimes Commission, EFCC, on March 7, 2019, arraigned a former chairman, Board of Directors, Skye Bank Plc, Tunde Ayeni before Justice Ijeoma Ojukwu of a Federal High Court, (FHC) Abuja on a 10-count charge, bordering on money laundering to the tune of about N25,415,080,000. Ayeni was arraigned along with Timothy Ajani […]
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Alleged N4.5bn Fraud: EFCC arraigns ex-Skye Bank chair, Tunde AyeniTunde Ayeni, the former Skye Bank chief, was granted bail by the court.
Read more »
N4.5bn Fraud: EFCC Arraigns Ex-Skye Bank Chair, Tunde AyeniThe Economic and Financial Crimes Commission, EFCC, yesterday, arraigned Tunde Ayeni, a former Chairman, Board of Directors, Skye Bank Plc, before Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo on a four-count charge, bordering on criminal breach of trust to the tune of N4,597,500,000. Ayeni was arraigned along with Timothy Ajani […]
Read more »
Ayeni took N17.4bn cash from Skye Bank in one year —EFCC
Read more »
Skye Bank collapse: EFCC files charges against Tunde AyeniThe Economic and Financial Crimes Commission (EFCC) yesterday filed ten charges against the former chairman of Skye Bank Plc, Mr Tunde Ayeni, over alleged
Read more »
Ex-Skye Bank Chairman Ayeni, Former MD Oguntayo Arraigned For N456bn Fraud | Sahara ReportersEx-Skye Bank Chairman Ayeni, Former MD Oguntayo Arraigned For N456bn Fraud | Sahara Reporters The offences were committed between January 2014 and December 2016, and involved depositors’ funds. PolarisBankLtd officialEFCC READ MORE:
Read more »
Skye bank: Ayeni, Oguntayo get N500m bail – Daily TrustThe chairman and the Managing Director of the defunct Skye Bank PLC, Tunde Ayeni and Timothy Oguntayo have been arraigned over allegations of criminal breach of trust to the tune of N456 billion. They were arraigned yesterday before an FCT High Court in Apo by the Economic and Financial Crimes Commission (EFCC) on a four-count …
Read more »
EFCC To Arraign Former Skye Bank Chairman, Tunde Ayeni, Two Others On N21bn Money Laundering Charge | Sahara ReportersEFCC To Arraign Former Skye Bank Chairman, Tunde Ayeni, Two Others On N21bn Money Laundering Charge | Sahara Reporters According to officialEFCC, Ayeni transferred N3,000,000,000.00 (three billion naira) from the defunct Skye Bank Plc...READ MORE:
Read more »
EFCC Uncovers N3bn Deal Linked To Tunde Ayeni, Aso SavingsThe Economic and Financial Crimes Commission (EFCC) has uncovered a fresh N3 billion suspicious deal linked to former chairman of Skye bank, Tunde Ayeni, while at Aso Savings. Documents obtained from the EFCC showed that, “while Ayeni was the chairman of Aso savings, he used the bank to bid for Union homes, a subsidiary of […]
Read more »
Ex-Skye Bank Chairman, MD: What happened during Tunde Ayeni's court case on Thursday - Daily Post NigeriaThe Federal High Court, Abuja on Thursday, admitted a former Chairman of the Defunct Skye Bank, (now Polaris Bank)/Tunde Ayeni and it’s former Managing Dir
Read more »
Fall of Skye Bank: FG slams charges against Ayeni, Oguntayo, 2 firms over N25.3b diversion - Vanguard News NigeriaAngered by the way in which the fortunes of the defunct Skye Bank were plundered by insider players, the Federal Government has slammed the former Chairman of the Bank, Tunde Ayeni and its former Managing Director with a ten-count charge bordering on money laundering and illegal transfer of cash.
Read more »