Tag: Tunde Ayeni

EFCC re-arraigned him on Thursday before trial judge, Jude Onwuegbuzie, following the latest amendment of the charges.

The EFCC earlier arraigned Mr Ayeni on 4 May on 17 counts and ordered his remand in June Correctional Centre ...

Mr Tunde Ayeni. Whether history ultimately judges Ayeni as a principal architect of the crisis or merely one of its ...

The EFCC arraigned Mr Ayeni on 17 counts of fraud charges on Monday.

Tunde Ayeni accuses Gail Fajembola of fraud and blackmail over the Banana Island property dispute.

Tunde Ayeni says meeting Adaobi Alagwu is one of his biggest regrets, adding that he is now in court to ...

PREMIUM TIMES has tracked ten key instances in this case that have sparked public interest and media attention

The case, which began on 26 February, centred on the legitimacy of a purported marriage.

Apart from the legally recognised marriage between them, Ms Alagwu’s lawyers said that her pregnancy for her daughter, Omarosa Abimbola ...

PREMIUM TIMES earlier reported that Mr Ayeni became embroiled in a messy paternity dispute with his ex-mistress, who accused him ...

"The rumours alleging that I gave her certain material possessions, including a house, an office, and cars, are all lies. ...

“It may appear as if my husband’s name is always associated with messy affairs with one lady or the other. ...

The counsel to the applicants, Dele Adesina, had in November 2022 lamented AMCON’s ploy to dispose of IBEDC.

The divorce was finalised on June 26, 2021.

In a petition by Femi Falana, counsel to Mr Ayeni, the petitioner asked the EFCC to investigate alleged gross mismanagement ...

Justice Ojukwu granted Messrs Ayeni and Oguntayo bail and adjourned the case to July 2.

Tunde Ayeni, the former Skye Bank chief, was granted bail by the court.

The EFCC confirms arresting Tunde Ayeni and says he would soon be charged to court.

The accused was allowed to go home even before meeting his bail condition.

Skye Bank's operating license was eventually revoked by the Central Bank of Nigeria (CBN) in September.

Mr. Ayeni was a former chairman of the Aso Savings, and one of its largest shareholders.

This is the second time Mr. Ayeni would be a guest of the EFCC.

Omorogbe says there was no board meeting during her tenure to discuss the crude oil transportation contract.

How much service the companies offered to pocket that amount remains unclear even to the state oil company, insiders say.