EFCC To Arraign Former Skye Bank Chairman, Tunde Ayeni, Two Others On N21bn Money Laundering Charge | Sahara Reporters

  • 📰 SaharaReporters
  • ⏱ Reading Time:
  • 30 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 15%
  • Publisher: 63%

Business Business Headlines News

Business Business Latest News,Business Business Headlines

EFCC To Arraign Former Skye Bank Chairman, Tunde Ayeni, Two Others On N21bn Money Laundering Charge | Sahara Reporters According to officialEFCC, Ayeni transferred N3,000,000,000.00 (three billion naira) from the defunct Skye Bank Plc...READ MORE:

The Economic and Financial Crimes Commission is set to formally arraign Tunde Ayeni, former Chairman of the defunct Skye Bank Plc, on a 10-count charge bothering on money laundering.

Ayeni would be tried alongside a former Managing Director of Skye Bank, Timothy Ajani Oguntayo, Control Dredging Company and Royaltex Paramount Ventures Limited. Some of the charges read: “That you, Tunde Ayeni, whilst being the chairman, Board of Directors of the defunct Skye Bank Plc and Timothy Ajani Oguntayo, while being the Managing Director of the defunct Skye Bank Plc, on or about 24th December, 2014 at Abuja within the Abuja Judicial Division of this honourable court did conspire to commit an offence to wit, money laundering by transferring the sum of N3,000,000,000.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

officialEFCC Let him join APC to free himself

officialEFCC First return the money plus interest from the date the money was taken to date based on the lending rate of the cbn then jail the culprit

KadariaAhmed officialEFCC First, investigate whose money (was stolen). Refund it to them. Then prosecute thief. And sentence (preferably by jungle justice).

officialEFCC let him face the wrath of the law .He is a perpetual criminal who deserve no mercy.

officialEFCC Little wonder we now have Polaris.....

officialEFCC I thought the money laundering law is not in Nigeria criminal act or the law made for some and exempt some like AsiwajuTinubu maybe others are exempted from money laundering criminal act of Nigeria officialEFCC

officialEFCC Can you imagine, how can one person ferries such amount of money? What is there in world.

officialEFCC People with financial scandal...our money is not safe in some financial institutions. Nowhere 'ToRonTo'. Corruption fight will not succeed if capital punishment is not apply.

officialEFCC This man practically killed Skye bank and put many staffs job on the line.

officialEFCC Why Bank chairman 😅😅 what 'bout a Political chairman ?

officialEFCC They need to spend the rest of their life in Jail......

officialEFCC Deliberate selective fights. Bullion vans pack cash & no arrests. The jet loaded with cash to Kwara State on the 15th February no arrests. Dear said supreme boss, God is the leader & is watching.

officialEFCC The heat is ON 🔥

officialEFCC They should continue to gang up against Asiwaju Bola Ahmed Tinubu

KadariaAhmed officialEFCC Let the law take its full course.

ogundamisi officialEFCC They kill bank themselves and they will be complain this government policy is kill Nigeria economy

ogundamisi officialEFCC Thief!!!

officialEFCC Let them be sent to prison

KadariaAhmed corrupt people when caught should be killed period.

officialEFCC Why use a wrong pic? You scared of the guy

aanghova officialEFCC What’s the updates on Erastus Akingbola?

officialEFCC joecode27 see this !!

officialEFCC N21bn in Raw! Hard!! Liquid!!! cash 1yr, This man was the Chairman of the Board who was supposed to bring oversight & guidance..In 2016 i read that upon his sack by cenbank he owed the bank N102bn while other Board Members freely took N446bn in illicit loans without due process

officialEFCC Is this Tunde Ayeni pix?

Magiclammy officialEFCC No wonder the staff in their asokoro branch are so bitter and frustrated😒

officialEFCC Sand him to jail is a theif

officialEFCC I wonder what the nation is turning into.

officialEFCC I pray they won't bungle it as usual

officialEFCC 2019election NFFCShow Tottenham arsenal ingram Lakers Daddy Teni TOTARS IStandWithJayFm LordJesusChrist NigeriaHasDecided Akala LeggoNaija Bori

officialEFCC Corruption has eaten too deep into the fabric of our country

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 9. in BUSİNESS

Business Business Latest News, Business Business Headlines