Anti-corruption and elections / EFCC
EFCC Arraigns Ex-Skye Bank Chair, Tunde Ayeni, Three Others for Alleged N25bn Fraud
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 (Twenty Five Billion, Four Hundred and Fifteen Million, Eighty Thousand Naira). Ayeni was arraigned along with Timothy Ajani Oguntayo and two companies, Control Dredging Company Ltd and Royaltex paramount Ventures Ltd, for allegedly conspiring at different times to fraudulently divert depositors’ f…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.