EFCC Arrests Tunde Ayeni Over N36.5bn Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, the former chairman of the defunct Skye Bank PLC, in Abuja. This arrest is part of an ongoing investigation into allegations of multi-billion naira fraud, specifically involving an estimated N36.5 billion and $30 million.
Sources indicate that the EFCC is probing various misappropriations of funds linked to Ayeni, with connections to Polaris Bank PLC. The investigation is still unfolding, and further details are expected to emerge as the EFCC continues its inquiries into the matter.
Plus234Feed summary based on reporting from News Online Nigeria. Read the original report below.
Read full article
Continue on News Online Nigeria
Get the week in one email
Top stories, NPFL results, the naira — every Friday morning. Free, one email a week.
Related Stories
EFCC Arrests Tunde Ayeni Over N36bn Fraud Allegations
Tunde Ayeni Faces Renewed Scrutiny Over Financial Controversies
Ex-Skye Bank Chair Ayeni Remanded in N8bn Fraud Case
Court to Rule on Tunde Ayeni's Bail Application May 25
EFCC Arrests Cameroonian for N1.5bn Bank Fraud
EFCC Arrests Kofoworola Kolawol Over N993M Fraud
Get Plus234Feed on messaging apps
Same headlines, delivered where you already scroll.
