Anti-corruption and elections / EFCC
Alleged N15.6b Fraud: First Prosecution Witness Testifies against Ayeni
The Economic and Financial Crimes Commission, EFCC, on Monday, July 20, 2026, presented the First Prosecution Witness, PW1, Remigus Ugwu against Tunde Ayeni, former Chairman, Board of Directors of the defunct Skye Bank Plc (now Polaris Bank Limited) in his trial before Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja. Led in his testimony by the prosecution counsel, Abba Muhammed SAN, the witness, a compliance officer with Zenith Bank Plc, disclosed that he provided the Commission with banking information of entities linked to the defendant during investig…
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