Tunde Ayeni, the former chairman of defunct Skybank PLC, has been arrested by the EFCC for allegedly misappropriating N36.54 billion and $30 million. The investigation reveals funds were diverted from loans obtained through Polaris Bank for various fraudulent purposes.
Tunde Ayeni, the former chairman of defunct Skye Bank PLC, was arrested by the EFCC for alleged money laundering and misappropriation of funds totaling N36.54 billion. His arrest follows an ongoing investigation into the diversion of loans obtained from Polaris Bank.
Tunde Ayeni, former chairman of Skye Bank, was arrested by the EFCC in Abuja over alleged fraud involving N36.6 billion and $30 million. The investigation focuses on misappropriation of funds linked to various entities and loans obtained from Polari Bank PLC.
