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Ex-Skye Bank Chairman Ayeni, Former MD Oguntayo Arraigned For N456bn Fraud | Sahara ReportersEx-Skye Bank Chairman Ayeni, Former MD Oguntayo Arraigned For N456bn Fraud | Sahara Reporters The offences were committed between January 2014 and December 2016, and involved depositors’ funds. PolarisBankLtd officialEFCC READ MORE: PolarisBankLtd officialEFCC Wow PolarisBankLtd officialEFCC Heard he's into real estate, i guess thats where all the money went. Plus the Discos ish PolarisBankLtd officialEFCC You see how they killed Skye bank.
Source: SaharaReporters - 🏆 9. / 63 Read more »
Alleged Money Laundering: Court Grants Former Skye Bank Chairman, MD N500m bail Each - THISDAYLIVEAlex Enumah in Abuja Justice Valentine Ashi of an Abuja High Court sitting in Apo on Wednesday granted bail to a former Chairman, Board of Directors and Managing Director of the defunct Skye Bank PLC , Tunde Ayeni, and Timothy Oguntayo in the sum of N500m each. The Economic and Financial Crimes Commission had slammed …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »
EFCC denies alleged poisoning of former Skye Bank Chairman, Tunde Ayeni - Vanguard News NigeriaThe Economic and Financial Crimes Commission (EFCC) has denied an allegation that its operatives poisoned the Chairman of the defunct Skye Bank , Mr Tunde Ayeni.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
According to the anti-graft agency, Ayeni became hospitalised after he complained of illness and requested to see a doctor.
Source: SaharaReporters - 🏆 9. / 63 Read more »
Alleged N456bn fraud: Ex-Skye bank Chairman, MD docked – Daily TrustThe Chairman and the Managing Director of the defunct Skye Bank PLC, Tunde Ayeni and Timothy Oguntayo have been arraigned over allegations of criminal breach of trust to the tune of N456 billion. They were arraigned on Wednesday before an FCT High Court in Apo by the Economic and Financial Crimes Commission (EFCC) on a four-count charge.ADVERTISEMENT The anti-graft agency alleged that the …
Source: Daily Trust - 🏆 13. / 51 Read more »
Money Laundering: Court Admits Ex-Skye Bank Chairman, MD To N50m Bail EachA Federal High Court in Abuja on Monday admitted Tunde Ayeni, a former Chairman of the defunct Skye Bank Plc, now Polaris Bank, and a former Managing Director of the bank, Timothy Oguntayo, to bail in the sum of N50 million each. The Economic and Financial Crimes Commission (EFCC) charged Ayeni and Oguntayo with money […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
EFCC denies poisoning ex-Skye Bank chairman, Tunde AyeniThe Economic and Financial Crimes Commission (EFCC) has denied an allegation that its operatives poisoned the Chairman of the defunct Skye Bank, Tunde Ayeni. Then who did it?
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Court orders EFCC to release ex-Skye Bank Chairman, Ayeni – Daily TrustA Federal Capital Territory, FCT, High Court, in Maitama, has ordered the Economic and Financial Crimes Commission (EFCC) to immediately...
Source: Daily Trust - 🏆 13. / 51 Read more »
Court orders EFCC to release ex-Skye Bank chairman, Ayeni – Daily TrustAn FCT High Court in Maitama has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release the detained chairman of the defunct Skye Bank, Tunde Ayeni. The court set aside an earlier order it granted the EFCC to detain Ayeni for 14 days.ADVERTISEMENT The trial judge, Justice Yusuf Halilu held yesterday that the …
Source: Daily Trust - 🏆 13. / 51 Read more »
- THISDAYLIVEBy Alex Enumah in Abuja Justice Yusuf Halilu of an Abuja High Court on Tuesday ordered the Economic and Financial Crimes Commission to immediately release detained former Chairman of Skye bank, Tunde Ayeni, from its custody. Justice Halilu gave the order shortly after the Court set aside an earlier order it granted the EFCC to …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »
Ex-Skye Bank Chairman, MD: What happened during Tunde Ayeni's court case on Thursday - Daily Post NigeriaThe Federal High Court, Abuja on Thursday, admitted a former Chairman of the Defunct Skye Bank, (now Polaris Bank)/Tunde Ayeni and it’s former Managing Dir
Source: DailyPostNGR - 🏆 11. / 59 Read more »