The High Court of the Federal Capital Territory (FCT), sitting at Apo, on Monday, granted bail to the detained former Chairman of the Board of Directors of the defunct Skye Bank Plc, Tunde Ayeni, to the tune of N200 million. The court, in the ruling that was delivered by Justice Jude …
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The Economic and Financial Crimes Commission (EFCC) has arrested a former board Chairman of defunct Skye Bank Plc Plc, Tunde Ayeni, over alleged money laundering, misappropriation and diversion of fund. A source close to the commission told the News Agency of Nigeria (NAN) on Friday that Ayeni, a businessman, was …
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A Federal High Court in Lagos Thursday ordered seven banks to remit a total of $793,200,000 (about N249,659,700,000.00), allegedly hidden with them in breach of the Treasury Single Account (TSA) policy, to the Federal Government. A vacation judge, Justice Chuka Obiozor, made the interim order following an ex parte application by the …
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