Court Remands Ex-Skye Bank Chairman Tunde Ayeni Over N8bn Fraud
The Federal Capital Territory High Court in Abuja has remanded former Skye Bank Chairman Tunde Ayeni in the Kuje Correctional ...
Tag: financial crime
EFCC Witness Tells Court $6.23m Withdrawn from CBN with Allegedly Forged Documents
A witness for the Economic and Financial Crimes Commission has told a Federal Capital Territory High Court that $6.23 million ...
EFCC Declares Timipre Sylva Wanted
The Economic and Financial Crimes Commission (EFCC) of Nigeria has escalated its corruption case against former Minister of State for ...
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