EFCC Arrests Ex-Skye Bank Chair Tunde Ayeni Over N36.5bn, $30m Fraud
Tunde Ayeni, the former Skye Bank chairman, was arrested in Abuja on Thursday by the EFCC over allegations of laundering and misappropriation of N36.5 billion and $30 million. The investigation involves complex loan diversion schemes and large-scale financial irregularities, with charges forthcoming.
· 42d ago