AYENI Archives - The Glitters Online https://theglittersonline.com.ng/tag/ayeni/ A voice for the people Mon, 20 Jul 2026 18:34:12 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.7 119911796 Alleged N15.6b Fraud: First Prosecution Witness Testifies Against Ayeni https://theglittersonline.com.ng/ayeni-5/ Mon, 20 Jul 2026 18:34:12 +0000 https://theglittersonline.com.ng/?p=365203 Alleged N15.6b Fraud: First Prosecution Witness Testifies Against Ayeni The Economic and Financial Crimes Commission, EFCC, on Monday, July 20, 2026, presented the First Prosecution Witness, PW1, Remigus Ugwu against Tunde Ayeni, former Chairman, Board of Directors of the defunct Skye Bank Plc (now Polaris Bank Limited) in his trial before Justice Jude Onwuegbuzie of […]

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]]> 365203 EFCC Re-arraigns Tunde Ayeni  For  Alleged N15.6b Fraud https://theglittersonline.com.ng/ayeni-4/ Thu, 16 Jul 2026 18:28:59 +0000 https://theglittersonline.com.ng/?p=364875 EFCC Re-arraigns Tunde Ayeni  For  Alleged N15.6b Fraud    The Economic and Financial Crimes Commission, EFCC, on Thursday, July 16, 2026, re-arraigned Tunde Ayeni, before Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT High Court, Apo, for fraud.  Ayeni, a former Chairman, Board of Directors of the defunct Skye Bank Plc, (now Polaris Bank […]

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]]> 364875 Alleged N15.6bn Fraud:   EFCC Presents First Witness Against Tunde Ayeni https://theglittersonline.com.ng/tunde-ayeni-2/ Mon, 06 Jul 2026 20:17:50 +0000 https://theglittersonline.com.ng/?p=363954 Alleged N15.6bn Fraud:  EFCC Presents First Witness Against Tunde Ayeni   The Economic and Financial Crimes Commission on Monday, July 6, 2026, presented its First Prosecution Witness (PW1) before Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT,  High Court, Apo, Abuja, in the trial of the former Chairman,  Board of Directors, defunct Skye Bank […]

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]]> 363954 Alleged N15.6bn Fraud: EFCC Re-arraigns Ex-Skye Bank MD https://theglittersonline.com.ng/ayeni-3/ Mon, 22 Jun 2026 18:29:51 +0000 https://theglittersonline.com.ng/?p=362667 Alleged N15.6bn Fraud: EFCC Re-arraigns Ex-Skye Bank MD   The Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026, re-arraigned a former Chairman,  Board of Directors, defunct Skye Bank Plc ( now Polaris Bank Limited) Tunde Ayeni before Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT,   High Court, Apo, Abuja for an […]

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]]> 362667 N36bn Fraud: Ex-Skye Bank Chairman Enters EFCC Net https://theglittersonline.com.ng/efcc-735/ Sat, 25 Apr 2026 05:17:25 +0000 https://theglittersonline.com.ng/?p=357607 N36bn Fraud: Ex-Skye Bank Chairman Enters EFCC Net   A former chairman of the defunct Skye Bank Plc, Tunde Ayeni, has been arrested by the Economic and Financial Crimes Commission over alleged money laundering, misappropriation and diversion of funds amounting to N36.54bn and $30m. It was gathered that Ayeni, who was arrested in Abuja on […]

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]]> 357607 Skye Bank: EFCC Withdraws Tunde Ayeni’s N25.4bn Corruption Case https://theglittersonline.com.ng/ayeni/ Sun, 10 Jul 2022 05:09:22 +0000 https://theglittersonline.com.ng/?p=241017 Skye Bank: EFCC Withdraws Tunde Ayeni’s N25.4bn Corruption Case   The Economic and Financial Crimes Commission has withdrawn the N25.4bn corruption case it filed against the Chairman of the defunct Skye Bank (now Polaris), Tunde Ayeni; and the Managing Director, Timothy Oguntayo, after entering into a secret settlement with the businessmen that may have involved […]

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