ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

Alleged money laundering: Court remands ex-Skye Bank chairman, Tunde Ayeni

by Honesty Victor
May 4, 2026
Reading Time: 1 min read
EFCC arrests ex-Skye Bank Plc chairman, Tunde Ayeni over alleged N36bn, $30m fraud
Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

The Federal Capital Territory High Court on Monday remanded a former Syke bank Chairman,  Tender Ayeni in Kuje Corrections facility, pending the determination of his bail application.

Justice Jude Onwuegbuzie gave the order after Ayeni ‘s counsel,  Ahmed Raji,  SAN asked for a short date for defence to move the ball application.

The judge adjourned the case until May 13, for the hearing of the defendant’s bail application.

RELATED STORIES

JUST IN: Obi, Kwankwaso formally join NDC

JUST IN: Obi, Kwankwaso formally join NDC

May 3, 2026
IT’S OFFICIAL: Peter Obi resigns from ADC, blames internal battles, division

IT’S OFFICIAL: Peter Obi resigns from ADC, blames internal battles, division

May 3, 2026

The Economic and Financial Crimes Commission (EFCC) charged Ayeni with 17 counts bordering on money laundering to the tune of about N8 billion.

He however,  pleaded not guilty to the charge .

Following his not-guilty plea, the prosecution  counsel, Ekele Iheanacho SAN, asked the court for a date for commencement of trial .

He also urged the court to remand the defendant in custody pending commencement of trial.

Counsel for Ayeni, Ahmed Raji SAN, however, told the court that the defence filed bail application on behalf of Ayeni today and served same on the prosecution.

According to him, the charge was served on the defendant by EFCC last Friday, May 1, which was a public holiday.

He urged the court to grant a short adjournment for the bail application to be moved.

Raji informed the court that Ayeni was a lawyer of over 35 years practice .

He then appealed to the court to release the defendant to him (Raji) and Olalekan Ojo SAN, assuring that they would present the defendant in court at the next adjourned date.

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport