Anti-corruption and elections / EFCC
EFCC Files Fresh Charges against Ayeni, Others
The Economic and Financial Crimes Commission, EFCC, on May 14, 2019, filed four fresh amended charges against former Chairman, Skye Bank Plc, Tunde Ayeni. Ayeni is being prosecuted before Justice Valentine Ashi of a Federal Capital Territory, FCT, High Court, Apo, on criminal breach of trust to the tune of N4, 597,500,000 (Four Billion, Five Hundred and Ninety Seven Million, Five Hundred Thousand Naira, Only). Ayeni is facing trial along with one Timothy Ajani Oguntayo, for allegedly conspiring at different times to fraudulently divert depositors’ funds domiciled at Skye Bank Plc; for personal…
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