EFCC arraigns ex-Skye Bank chair Tunde Ayeni for third time in N15.6bn fraud trial
READ ALSO: Court remands ex-Skye Bank chairman Tunde Ayeni over N8 billion fraud charges The EFCC’s case arose from its investigation into transactions allegedly carried out while Mr Ayeni chaired the bank’s board.
EFCC stated one of the charges alleged that Mr Ayeni, while serving as chairperson of the board of the defunct Skye Bank Plc, now Polaris Bank Limited, directed the transfer of N3.
Another charge alleged that he directed the transfer of about N5 billion from the bank’s suspense account to Greenwich Registrars’ account with Union Bank in December 2014.
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