$30m loan diversion probe

EFCC Arrests Former Skye Bank Chairman Tunde Ayeni…- TheConclaveNg

Tunde Ayeni The Economic and Financial Crimes Commission has arrested Tunde Ayeni, former chairman of the defunct Skye Bank Plc, for alleged fraud involving $36.5 billion and $30 million. Ayeni was arrested by operatives of the EFCC in Abuja on Thursday, April 23, 2026 and remains in custody. The anti-corruption agency is investigating the alleged diversion of $36.5 billion and …

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