Anti-corruption and elections / EFCC
Alleged N4.5bn Fraud: EFCC Arraigns Ex-Skye Bank Chair, Tunde Ayeni
The Economic and Financial Crimes Commission, EFCC, on March 6, 2019, 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 Oguntayo, for allegedly conspiring at different times to fraudulently divert depositors’ funds domiciled at Skye Bank Plc to personal use. One of the counts reads: “That you, Tunde Ayeni, whilst being the Chairman, Board of Directors…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.