EFCC Arrests Ex-Skye Bank Chairman Tunde Ayeni Over Alleged N36.5bn, $30m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested former chairman of Skye Bank Plc, Tunde Ayeni, over an ongoing investigation into the ...
Tag: Banking Sector
NDIC, EFCC Move to Tighten Crackdown on Bank Failures, Asset Stripping
The Nigeria Deposit Insurance Corporation (NDIC) and the Economic and Financial Crimes Commission (EFCC) have resolved to strengthen their collaboration ...