BREAKING: EFCC ARRESTS EX-SKYE BANK CHAIR, AYENI OVER ALLEGED N36BN AND $30M FRAUD CASE
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By:Tajudeen Aminat
The Economic and Financial Crimes Commission (Economic and Financial Crimes Commission) has arrested businessman and former chairman of the defunct Skye Bank Plc, Tunde Ayeni, over allegations of multi-billion naira fraud.
He was reportedly arrested in Abuja and is currently being held in EFCC custody as investigations proceed.
The commission is probing alleged diversion and misappropriation of funds estimated at N36.5 billion and $30 million.
The funds are alleged to have been accessed from Polaris Bank Plc through companies associated with him.
More details to follow…
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