The Digest:
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 picked up in Abuja and is currently in EFCC custody as investigations continue. The commission is investigating the alleged diversion and misappropriation of funds estimated at N36.5 billion and $30 million from Polaris Bank Plc through companies linked to him.
Key Post:
- Ayeni is the former chairman of the defunct Skye Bank Plc.
- The alleged fraud involves N36.5 billion and $30 million.
- The funds were allegedly obtained from Polaris Bank Plc.
- The money was diverted through companies linked to Ayeni.
- He is currently in EFCC custody as investigations continue.
Sources: Daily Trust
