FRAUD: EFCC Arraigns Ex-Bank Chair, Others for Alleged N25 Billion Fraud.

A former chairman of the defunct Skye Bank Plc., Tunde Ayeni, was arraigned before the Federal High Court, Abuja on a 10-count charge relating to money laundering to the tune N25,415, 080,000.

He was charged alongside the former managing director, Timothy Ajani Oguntayo, and two companies, Control Dredging Company Ltd., and Royaltex paramount Ventures Ltd., for allegedly conspiring to divert depositors’ funds. However, they pleaded innocence to the charges.

Read More>>> http://efccnigeria.org/efcc/news/3858-efcc-arraigns-ex-skye-bank-chair-tunde-ayeni-three-others-for-alleged-n25bn-fraud

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