The Economic and Financial Crimes Commission, EFCC, has re-arraigned a former Chairman, Board of Directors, Skye Bank Plc (now Polaris Bank), Tunde Ayeni, and the former Managing Director, MD of the Bank, Timothy Ajani Oguntayo, before Justice Ijeoma Ojukwu, of a Federal High Court, Abuja, on an...
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EFCC, on March 6, 2019, arraigned Tunde Ayeni, a former Chairman, Board of Directors, Skye Bank Plc, before Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo on a four-count charge, bordering on criminal breach of trust to the tune of N4,597,500,000.....
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A Federal Capital Territory (FCT) High Court yesterday admitted the Chairman, Board of Directors and Managing Director of the defunct Skye Bank Plc. (now Polaris Bank), Tunde Ayeni and Timothy Oguntayo, charged with four counts of money laundering, to bail in the sum of N500 Million....
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An FCT High Court Maitama on Tuesday, set aside an order it earlier granted the Economic and Financial Crimes Commission (EFCC), to detain a former Chairman of the defunct Skye Bank, Tunde Ayeni for 14 days.....
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The Economic and Financial Crimes Commission has denied an allegation that its operatives poisoned the Chairman of the defunct Skye Bank, Tunde Ayeni.....
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The Economic and Financial Crimes Commission on Monday arraigned before the Federal ...
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