From Gistvic.com

The Economic and Financial Crimes Commission, EFCC, on March 6, 2019, arraigned Tunde Ayeni, a former Chairman, Board of Directors, Skye Bank Plc, before Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo on a four-count charge, bordering on criminal breach of trust to the tune of N4,597,500,000. Gistvic Reports.

Ayeni was arraigned along with Timothy Ajani Oguntayo, for allegedly conspiring at different times to fraudulently divert depositors’ funds domiciled at Skye Bank Plc to personal use.

One of the counts reads: “That you, Tunde Ayeni, whilst being the Chairman, Board of Directors of the defunct Skye Bank Plc and Timothy Ajani Oguntayo, while being the Managing Director, MD of the defunct Skye Bank Plc on or about October 16, 2014 at Abuja within the jurisdiction of this Honourable Court, whilst being bankers entrusted with property, to wit: depositors’ funds in the defunct Skye Bank Plc’s Suspense Account, committed criminal breach of trust in respect of the sum of N1,000,000,000 (One Billion Naira) and thereby committed an offence contrary to and punishable under Section 315 of the Penal Code.” Gistvic Reports.

They pleaded “not guilty” to the charges.

Counsel for the first defendant, Dele Adesina, SAN, who held brief for the lead counsel, Wole Olanipekun, SAN, informed the court of their pending bail application, which was served on the prosecution on December 13, 2018.

Counsel for the second defendant, Oyetola Oshobi, SAN, also made similar application.

The trial judge, thereafter, admitted them to bail in the sum of N500 million (Five Hundred Million Naira) with two sureties each in like sum, who must be resident in Abuja, and must own a landed property “of sufficient value”, within Abuja metropolis.

The matter was thereafter adjourned to May 14, 2019, for “commencement of trial”. Gistvic Reports.

News From Gistvic.com>> https://www.gistvic.com/2019/03/alleged-n45bn-fraud-efcc-arraigns-ex.html

After, we go dey blame all the past and present presidents as if you enter there you no go chop your own money ?

H

All Na wash
You mean Buhari attack dogs?

4.5bn money for madagascar's one year budget..


Chai.. Some people have mind



I build websites and I'm based in Abuja, See my signature /Profile

T

The biggest thief is banker -

Believe it or not

He was charged with 1 Billion Naira fraud not 4.5 Billion as the headline suggests.

na those MDs and EDs dey finish banks .....

those of you with shikini money investing in shares, you can read it up there how those big players use your money to enrich themselves at your detriment.

Ordinary that one?

Leave story and play game on your PC.
I have a game for every PC.
Check my signature

oyahitme:
From Gistvic.com

The Economic and Financial Crimes Commission, EFCC, on March 6, 2019, arraigned Tunde Ayeni, a former Chairman, Board of Directors, Skye Bank Plc, before Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo on a four-count charge, bordering on criminal breach of trust to the tune of N4,597,500,000. Gistvic Reports.

Ayeni was arraigned along with Timothy Ajani Oguntayo, for allegedly conspiring at different times to fraudulently divert depositors’ funds domiciled at Skye Bank Plc to personal use.

One of the counts reads: “That you, Tunde Ayeni, whilst being the Chairman, Board of Directors of the defunct Skye Bank Plc and Timothy Ajani Oguntayo, while being the Managing Director, MD of the defunct Skye Bank Plc on or about October 16, 2014 at Abuja within the jurisdiction of this Honourable Court, whilst being bankers entrusted with property, to wit: depositors’ funds in the defunct Skye Bank Plc’s Suspense Account, committed criminal breach of trust in respect of the sum of N1,000,000,000 (One Billion Naira) and thereby committed an offence contrary to and punishable under Section 315 of the Penal Code.” Gistvic Reports.

They pleaded “not guilty” to the charges.

Counsel for the first defendant, Dele Adesina, SAN, who held brief for the lead counsel, Wole Olanipekun, SAN, informed the court of their pending bail application, which was served on the prosecution on December 13, 2018.

Counsel for the second defendant, Oyetola Oshobi, SAN, also made similar application.

The trial judge, thereafter, admitted them to bail in the sum of N500 million (Five Hundred Million Naira) with two sureties each in like sum, who must be resident in Abuja, and must own a landed property “of sufficient value”, within Abuja metropolis.

The matter was thereafter adjourned to May 14, 2019, for “commencement of trial”. Gistvic Reports.

News From Gistvic.com>> https://www.gistvic.com/2019/03/alleged-n45bn-fraud-efcc-arraigns-ex.html

HE IS HIDING HIS EYES FROM THE CAMERA.

WHY GET TO THE TOP AND START TO MISBEHAVE BY ENGAGING IN FRAUDULENT ACTIVITIES.

Some women carry bad luck sha...after he got himself involved with toke , bad luck follow am

Chai! I can see where my money been deducted for recharge card purchase through ATM is going while my account will be debited without been credited with the recharge card. God don catch you

Thief! Ole!! carry am go

mbahdi:
All Na wash
You mean Buhari attack dogs?

What does he have to gain? A 3rd term? Not constitutional.

EFCC should send him to china for prosecution.

Toke I'm just hearing this... Well he has a lot of case pending even before Toke blown hoeism

cr7lomo:
Some women carry bad luck sha...after he got himself involved with toke , bad luck follow am

meanwhile,
...........

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Location: Ikeja and Ikorodu.

TundeAyeni-is-a-trillionaire. A-Kogite. He-lives-in-neighboring-town-withMe.

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With the team of legal luminaries that made up his chamber, he will come out unscathed.

Though it may take time.

To fast track his acquital, he should join APC.

The same Chairman and MD will be putting undue pressure on the staff to mobilize deposits and book good loans,as a result, many bank staff now have high BP.

PEJ surrogates