Heritage Bank battles controversial businessman, Tunde Ayeni over N40bn debt
Fresh from seemingly getting reprieve from his Skye Bank legal battle –…
Tunde Ayeni sold his shares in OMS to me for N2bn, says Idahosa Okunbo
Idahosa Okunbo, a business mogul, says Tunde Ayeni, former chairman of the…
Governor, 7 others in trouble over alleged N6.5bn fraud
A serving governor is topping the list of suspects being investigated by…
Alleged N8bn Fraud: EFCC re-arraigned Skye Bank Chair, Ayeni; MD, Oguntayo
The Economic and Financial Crimes Commission, EFCC, has re-arraigned a former Chairman,…
EFCC arraigns ex-Skye Bank chair, Tunde Ayeni, 3 others for alleged N25bn fraud
The Economic and Financial Crimes Commission, EFCC, on March 7, 2019, arraigned…
Ayeni took N17.4bn cash from Skye Bank in one year – EFCC
The Economic and Financial Crimes Commission, EFCC says a former Chairman of…
EFCC denies alleged poisoning of former Chairman Skye Bank
The Economic and Financial Crimes Commission (EFCC) has denied an allegation that…
Ex-Skye Bank chair, Ayeni, granted controversial bail in alleged N8bn fraud suit
The Economic and Financial Crimes Commission, EFCC, on December 17, 2018, arraigned…
Ex-Skye Bank’s Chair, MD, arraigned over alleged N4.75bn, $5m fraud
Former Chairman and Managing Director of Skye Bank Plc (now Polaris Bank)…
EFCC detains ex-Skye Bank boss Tunde Ayeni, to arraign him for fraud
The Economic and Financial Crimes Commission has detained A former Chairman of…