Home News Alleged fraud: EFCC arrests Ex Skye bank chairman, Tunde Ayeni

Alleged fraud: EFCC arrests Ex Skye bank chairman, Tunde Ayeni

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Alleged fraud: EFCC arrests Ex Skye bank chairman, Tunde Ayeni

The Economic and Financial Crimes Commission (EFCC) has arrested businessman and former chairman of the defunct Skye Bank Plc, Tunde Ayeni, over allegations of multi-billion naira fraud

Ayeni was reportedly picked up in Abuja and is currently in EFCC custody as investigations continue.

Alleged fraud: EFCC arrests Ex Skye bank chairman, Tunde Ayeni
Alleged fraud: EFCC arrests Ex Skye bank chairman, Tunde Ayeni

The anti-graft agency is probing alleged diversion and misappropriation of about N36.5 billion and $30 million.

The funds are said to have been obtained from Polaris Bank Plc through companies linked to him, according to ongoing investigations.

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