Categories: Crime Watch Headline

EFCC Arrests Ex-Skye Bank Chair Tunde Ayeni Over N36.5bn, $30m Fraud

Ayeni was reportedly arrested in Abuja and is currently in EFCC custody as investigations into the matter continue.

EFCC has arrested Ex-Skye Bank Chair Tunde Ayeni over alleged N36.5bn and $30m fraud.

 

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

 

Ayeni was reportedly arrested in Abuja and is currently in EFCC custody as investigations into the matter continue.

 

ALSO: Tinubu 2027: Iru–Victoria Island LCDA Chair Partners Arewa Group, Endorses Renewed Hope Agenda

 

Sources indicate that the anti-graft agency is probing the alleged diversion and misappropriation of funds estimated at N36.5 billion and $30 million.

 

The funds are said to have been sourced from Polaris Bank Plc through companies reportedly linked to the businessman.

 

Further details are expected as the investigation unfolds.

NewsOnline Nigeria

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