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Alleged N4.75bn, $5m fraud: Ex-Skye Bank's Chair, MD, arraignedFormer Chairman and Managing Director of Skye Bank Plc (now Polaris Bank) – Tunde Ayeni and Timothy Oguntayo – have been arraigned in relation ...
Source: TheNationNews - 🏆 6. / 69 Read more »
Alleged N8bn Fraud: Ex-Skye Bank chair, Ayeni, granted controversial bail - Premium Times NigeriaThe Economic and Financial Crimes Commission, EFCC, on December 17, 2018, arraigned a former Chairman, Board of Directors, Skye Bank Plc, Tunde Ayeni,
Source: PremiumTimesng - 🏆 3. / 78 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 »
Ex-Skye bank chief who donated N2bn to PDP campaign to be arraigned for fraud - Premium Times NigeriaA former chairman of Skye Bank, Tunde Ayeni, was on Tuesday grilled by the anti-graft commission, EFCC, which plans to arraign him for fraud soon, officials have said. I will not be surprised if he is eventually set free based on HEARSAY by the Courts. That's how they have money to do all sorts of things ! No anymore if what we are hearing from the grape vine is anything to go by. He may be allowed to walk free if he can donate towards the APC 2019 election. He may be free tomorrow If you steal hundreds of billions they interrogate you and let you sleep in your house but if you are caught with thousands they keep you for weeks and arraign you in court and bail is denied and you are moved to prison to rot there.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Rumble from banking halls: Polaris Bank rises from Skye's ‘rubble’ ...as Diamond merges with Access - The Nation NigeriaTwo Systematically Important Banks (SIBs)- defunct Skye Bank and Diamond Bank were on the news for bad reasons in the last part of the year. While Skye Bank has been taken over by Polaris Bank, Diamond Bank will in the first half of 2019 complete merger plans with Access Bank. COLLINS NWEZE writes that the …
Source: TheNationNews - 🏆 6. / 69 Read more »
Fraud: EFCC Grills Tunde AyeniThe Economic and Financial Crimes Commission yesterday, grilled a former chairman of Skye Bank Plc ( Now Polaris Bank ) , Mr. Tunde Ayeni, for fraud running into billions of naira. EFCC acting spokesman, Mr. Tony Orilade, who confirmed the story, said Ayeni was grilled by detectives for several hours. According to him, “I can […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
AMCON Allays Customers’ Fears Over Polaris BankAssets Management Corporation of Nigeria (AMCON) has assured that Polaris Bank is stronger that it was when it was Skye Bank following the injection of N786 billion into the bank Speaking with LEADERSHIP on the sale of the bank, AMCON’s spokesman, Jude Nwazor noted that there was no cause for customers of the bank to […]
Source: LeadershipNGA - 🏆 4. / 77 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 »
Alleged N8bn Fraud: Ex-Skye Bank chair, Ayeni, granted controversial bail - Premium Times NigeriaThe Economic and Financial Crimes Commission, EFCC, on December 17, 2018, arraigned a former Chairman, Board of Directors, Skye Bank Plc, Tunde Ayeni,
Source: PremiumTimesng - 🏆 3. / 78 Read more »