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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Less than two weeks after it sanctioned two major banks for flouting Federal Government directives on Treasury Single Account, the Central Bank of Nigeria (CBN) has imposed a fine of N4 billion on Skye Bank for concealing funds belonging to Ministries,Departments and Agencies (MDAs). In a circular from CBN, addressed to …
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