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EFCC arrests ex-Skye Bank chair, Ayeni over ‘N36bn, $30m fraud’

‎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 EFCC is investigating the alleged diversion and misappropriation of funds estimated at N36.5 billion and $30 million.


‎The amount is said to have been obtained from Polaris Bank Plc through companies linked to him.


‎Details shortly…


 

 


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