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Alleged Money Laundering: Court Grants Former Skye Bank Chairman, MD N500m bail Each - THISDAYLIVEAlex Enumah in Abuja Justice Valentine Ashi of an Abuja High Court sitting in Apo on Wednesday granted bail to a former Chairman, Board of Directors and Managing Director of the defunct Skye Bank PLC , Tunde Ayeni, and Timothy Oguntayo in the sum of N500m each. The Economic and Financial Crimes Commission had slammed …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »
Alleged N4.5bn Fraud: EFCC arraigns ex-Skye Bank chair, Tunde AyeniTunde Ayeni, the former Skye Bank chief, was granted bail by the court.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Alleged N456bn fraud: Ex-Skye bank Chairman, MD docked – Daily TrustThe Chairman and the Managing Director of the defunct Skye Bank PLC, Tunde Ayeni and Timothy Oguntayo have been arraigned over allegations of criminal breach of trust to the tune of N456 billion. They were arraigned on Wednesday before an FCT High Court in Apo by the Economic and Financial Crimes Commission (EFCC) on a four-count charge.ADVERTISEMENT The anti-graft agency alleged that the …
Source: Daily Trust - 🏆 13. / 51 Read more »
N4.5bn Fraud: EFCC Arraigns Ex-Skye Bank Chair, Tunde AyeniThe Economic and Financial Crimes Commission, EFCC, yesterday, arraigned Tunde Ayeni, a former Chairman, Board of Directors, Skye Bank Plc, before Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo on a four-count charge, bordering on criminal breach of trust to the tune of N4,597,500,000. Ayeni was arraigned along with Timothy Ajani […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »