Alleged N456.6 Fraud: Court grants ex-Skye Bank Chairman Tunde Ayeni, MD Oguntayo N500m bail each

Alleged N456.6 Fraud: Court grants ex-Skye Bank Chairman Tunde Ayeni, MD Oguntayo N500m bail each

Posted on March 7, 2019 Authornewsheadline247

An Abuja High Court sitting in Apo on Wednesday granted bail to a former Chairman, Board of Directors and Managing Director of the defunct Skye Bank PLC now Polaris Bank, Tunde Ayeni, and Timothy Oguntayo in the sum of N500m each. The Economic and Financial Crimes Commission (EFCC) had slammed a four-count charge bordering on

Read more Alleged N456.6 Fraud: Court grants ex-Skye Bank Chairman Tunde Ayeni, MD Oguntayo N500m bail each

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How Ayeni took over N17bn raw cash from Skye Bank (Polaris Bank) in a year – EFCC

How Ayeni took over N17bn raw cash from Skye Bank (Polaris Bank) in a year – EFCC

Posted on March 1, 2019 Authornewsheadline247

Anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has revealed how a former Chairman of the defunct Skye Bank Plc (now Polaris Bank), Mr Tunde Ayeni, took N17bn raw cash from the Suspense account of the bank between January 1 and December 31, 2014. The EFCC further alleged that Mr. Ayeni received N3.75bn in

Read more How Ayeni took over N17bn raw cash from Skye Bank (Polaris Bank) in a year – EFCC

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Money Laundering Trial: Court Admits Former Skye Bank Chairman, MD to N50m Bail

Money Laundering Trial: Court Admits Former Skye Bank Chairman, MD to N50m Bail

Posted on December 18, 2018 Authornewsheadline247

A Federal High Court in Abuja Monday admitted former Chairman of the Board of rested Skye Bank Plc now Polaris Bank, Dr Tunde Ayeni, and the Managing Director of the Bank Timothy Oguntayo to bail in the sum of N50 million each. Both Ayeni and Oguntayo were arraigned before Justice Nnamdi Dimgba by the Economic

Read more Money Laundering Trial: Court Admits Former Skye Bank Chairman, MD to N50m Bail

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Uncovered! Skye Bank Plc’s directors allegedly caught in web of multiple frauds

Uncovered! Skye Bank Plc’s directors allegedly caught in web of multiple frauds

Posted on November 14, 2018 Authornewsheadline247

Following the withdrawal of its licence by the Central bank of Nigeria (CBN), the preliminary reports of the ongoing investigations of the management of the defunct Skye Bank Plc have revealed hidden serial fraudulent activities allegedly covered by the management team to deceive the regulators. It was gathered that the reports identified fraudulent and false

Read more Uncovered! Skye Bank Plc’s directors allegedly caught in web of multiple frauds

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Polaris Bank in fresh crisis as shareholders accuse GMD, Tokunbo Abiru of fraud

Polaris Bank in fresh crisis as shareholders accuse GMD, Tokunbo Abiru of fraud

Posted on October 31, 2018 Authornewsheadline247

Fresh reports have indicated, a bridge bank created by the Central Bank of Nigeria to take over the assets and liabilities of the defunct Skye Bank is galloping inward crisis as shareholders of the defunct bank have reportedly accused the current management of Polaris Bank, led by its Group Managing Director, Mr. Adetokunboh Abiru of

Read more Polaris Bank in fresh crisis as shareholders accuse GMD, Tokunbo Abiru of fraud

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Alleged $5m Fraud: Lagos court freezes Jyde Adelakun’s accounts in Polaris bank

Alleged $5m Fraud: Lagos court freezes Jyde Adelakun’s accounts in Polaris bank

Posted on October 25, 2018 Authornewsheadline247

A Federal High Court in Lagos has ordered the frozen of bank accounts belonging to billionaire oil marketer, Jyde Adelakun Aremu Buraimoh for the period of 60 days following allegations of $4,920.5 million fraud. Also affected in the court order, is the businessman’s company’s accounts also domiciled with the same bank. The affected accounts are

Read more Alleged $5m Fraud: Lagos court freezes Jyde Adelakun’s accounts in Polaris bank

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Nigeria’s Central Bank revokes Skye Bank’s licence, Polaris Bank takes over

Nigeria’s Central Bank revokes Skye Bank’s licence, Polaris Bank takes over

Posted on September 21, 2018 Authornewsheadline247

The Central Bank on Nigeria (CBN) has announced the withdrawal of the operating licence of Skye Bank. Chairman of the Nigeria Deposit Insurance Corporation (NDIC), Umaru Ibrahim made this known to journalists on Friday. Umaru disclosed that the NDIC in collaboration with the Central Bank of Nigeria (CBN) has approved that a bridge bank will be

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