EFCC arrests Tunde Ayeni over N36bn, $30m fraud

EFCC arrests Tunde Ayeni over N36bn, $30m fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, businessman and former chairman of the defunct Skye Bank Plc, over an al

Ufuoma Immanuel, CEO Chappal Energies, declared wanted for committing fraud
EFCC indicts ex humanitarian minister, others as it uncovers N37bn money laundering schemr
Emefiele gets N300m bail, denies N684.5m note printing

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

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

The anti-graft agency is probing the alleged diversion and misappropriation of funds estimated at N36.5 billion and $30 million, said to have been obtained from Polaris Bank Plc through companies linked to him.