Skye bank: Ayeni, Oguntayo get N500m bail
Former Chairman, Board of Directors, Skye Bank Plc, Tunde Ayeni during his arraignment by EFCC at the FCT High Court in Apo on a four-count charge of alleged criminal breach of trust to the tune of N4,597,500,000. He pleaded not guilty and Justice Valentine Ashi granted him bail of N500 million with two sureties each in like sums, who must be resident in Abuja, and must own a landed property
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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:
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Alleged N4.5bn Fraud: EFCC arraigns ex-Skye Bank chair, Tunde AyeniTunde Ayeni, the former Skye Bank chief, was granted bail by the court.
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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 […]
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Court Admits Ex-Skye Bank Chair, MD To N500m BailJustice Valentine Ashi of a high court of the Federal Capital Territory sitting in Apo, has admitted the chairman Board of Directors and managing director of the defunct Skye Bank Plc.Tunde Ayeni and Timothy Oguntayo respectively charged with four count charge of money laundering, to bail in the sum of N500 million each. The anti-graft […]
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Ayeni took N17.4bn cash from Skye Bank in one year —EFCC
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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
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Alleged Money Laundering: Court Grants Former Skye Bank Chairman, MD N500m bail Each - THISDAYLIVEAlex Enumah in Abuja Justice Valentine Ashi of an Abuja High Court sitting in Apo on Wednesday granted bail to a former Chairman, Board of Directors and Managing Director of the defunct Skye Bank PLC , Tunde Ayeni, and Timothy Oguntayo in the sum of N500m each. The Economic and Financial Crimes Commission had slammed …
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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.
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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:
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Alleged N456bn fraud: Ex-Skye bank Chairman, MD docked – 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 on Wednesday before an FCT High Court in Apo by the Economic and Financial Crimes Commission (EFCC) on a four-count charge.ADVERTISEMENT The anti-graft agency alleged that the …
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