The Economic and Financial Crimes Commission (EFCC), has arrested Mr. Tunde Ayeni, a businessman and former chairman of the defunct Skye Bank Plc, in connection with an alleged multi-billion naira fraud.
Diaspora Digital Media understand that Ayeni was taken into custody in Abuja on Thursday.
He is currently in the custody of the anti-graft agency as investigations continues.
The commission is said to be investigating claims involving the diversion and misappropriation of funds estimated at N36.5 billion and $30 million, which were allegedly sourced from Polaris Bank Plc through companies linked to him.
More details to follow…..
