EFCC DETAINES TUNDE AYENI OVER MULTI-BILLION NAIRA FINANCIAL SCANDAL
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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 alleged multi-billion naira fraud.
He was reportedly arrested in Abuja and is currently in EFCC custody as investigations continue.
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The commission is probing the alleged diversion and misappropriation of funds estimated at N36.5 billion and $30 million.
The funds are said to have been obtained from Polaris Bank Plc through companies linked to him.
More details are expected to follow.
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