Skye Bank Takeover: EFCC slams money laundering charges against ex -Chairman, Tunde Ayeni

The Economic and Financial Crimes Commission has filed an eight-count of money laundering against a former Chairman of Skye Bank Plc (Now Polaris Bank), Mr. Tunde Ayeni.

The charges which were filed before the Federal High Court, Abuja, said Ayeni and one Timothy Oguntayo conspired to withdraw N4.750 billion and $500 million belonging to Skye Bank Plc contrary to the provisions of Section 1(a) of Money Laundering (Prohibition) Act 2011 as amended.

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