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The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Skye Bank chairman Tunde Ayeni for the third time in a N15.6 billion fraud trial, following an amendment of the charges.
Tunde Ayeni, the former Chairman of the Board of Directors of the defunct Skye Bank Plc, was granted bail to the tune of N200 million by the High Court of the Federal Capital Territory (FCT) in an alleged N15.7 billion fraud case.
The Economic and Financial Crimes Commission (EFCC) has arraigned the former chairman of Skye Bank, Tunde Ayeni, on allegations of N15.6 billion fraud.
The Economic and Financial Crimes Commission (EFCC) re-arraigned former Skye Bank chairman Tunde Ayeni over an alleged N15.6 billion fraud. Separately, the EFCC also arrested two individuals in Enugu for an alleged N68 million visa fraud.
The High Court is set to decide on May 25 whether to grant bail to the former chairman of Skye Bank, Tunde Ayeni, who was remanded in prison after pleading not guilty to a N15.665 billion fraud charge.
Former Skye Bank chairman, Tunde Ayeni, remains in EFCC detention as the agency prepares charges for alleged money laundering and financial crimes. Read More:…
The Nigerian Correctional Service (NCoS) has denied allegations that its officials stole valuables, including N120 million, from inmates like Abba Kyari and Tunde Ayeni during a raid at the Kuje custodial centre.
Former Skye Bank chairman Tunde Ayeni was arraigned by the EFCC and subsequently remanded in Kuje prison on charges of alleged N15.6 billion fraud.
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, the former chairman of Skye Bank, over alleged fraud. He faces accusations involving billions of naira and millions of dollars.