
EFCC Arrests Ex-Skye Bank Chairman Tunde Ayeni Over Alleged Multi-Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, the former chairman of Skye Bank, over alleged fraud. He faces accusations involving billions of naira and millions of dollars.
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EFCC arrests Cameroonian over alleged N1.5bn Bank fraud in Lagos
EFCC alleged that the Cameroonian was part of a transnational network that allegedly targets bank customers through fraudulent ATM card transactions. The post EFCC arrests Cameroonian over alleged N1.5bn Bank fraud in Lagos appeared first on Premium Times Nigeria.
By Emmanuel Agbo
Read full article →EFCC arrests ex-Skye Bank chairman over N36.54bn, $30m fraud allegations
The EFCC has arrested Tunde Ayeni, former chairman of Skye Bank, over allegations of laundering N36.54bn and $30m obtained through Polaris Bank. Read More: https://punchng.com/efcc-arrests-ex-skye-bank-chairman-over-n36-54bn-30m-fraud-allegations/
By Punch Newspapers
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