
EFCC Re-Arraigns Ex-Skye Bank Chairman, Arrests Two for Visa Fraud
The Economic and Financial Crimes Commission (EFCC) re-arraigned former Skye Bank chairman Tunde Ayeni over an alleged N15.6 billion fraud. Separately, the EFCC also arrested two individuals in Enugu for an alleged N68 million visa fraud.
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EFCC re-arraigns ex-Skye Bank board chairman for alleged N15.6bn fraud
The EFCC earlier arraigned Mr Ayeni on 4 May on 17 counts and ordered his remand in June Correctional Centre in Abuja. The post EFCC re-arraigns ex-Skye Bank board chairman for alleged N15.6bn fraud appeared first on Premium Times Nigeria.
By Falmata Daniel
Read full article →Two held in Enugu over N68m visa fraud
The EFCC has arrested two suspects in Enugu for an alleged N68m visa fraud, involving forged work visas and multiple victims. Learn more about the scam. Read More: https://punchng.com/two-held-in-enugu-over-n68m-visa-fraud/
By Punch Newspapers
Read full article →Alleged N15.6bn fraud: EFCC re-arraigns former Skye Bank chair Ayeni
At the proceedings, prosecution counsel, Abba Muhammed, informed the court that the prosecution had filed an amended charge and additional proof of evidence on June 22, 2026. The post Alleged N15.6bn fraud: EFCC re-arraigns former Skye Bank chair Ayeni appeared first on Vanguard News.
By Henry Oduah
Read full article →Coverage Timeline
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