Close Menu
    What's Hot

    BREAKING: Court Jails Chinese Nationals, Sentences Them to 50 Years for Illegal Export of Nigeria’s Lithium, Copper Minerals

    July 31, 2026

    Court Jails Yahoo Boys’ Middleman, Four Men for Money Laundering, Illegal Forex Trading

    July 31, 2026

    Agidingbi Land Row: Family Accuses OORBDA of Defying Supreme Court Judgment

    July 30, 2026
    Facebook X (Twitter) Instagram
    Facebook X (Twitter) Instagram
    RiteReports
    Subscribe
    • Home
    • Features
      • Typography
      • Contact
      • View All On Demos
    • Typography
    • Buy Now
    RiteReports
    Home»EFCC»Alleged ₦15.6 Billion Fraud: EFCC Presents First Witness Against Tunde Ayeni
    EFCC Judiciary

    Alleged ₦15.6 Billion Fraud: EFCC Presents First Witness Against Tunde Ayeni

    Staff EditorBy Staff EditorJuly 6, 2026No Comments1 Min Read
    Facebook Twitter Pinterest Reddit Telegram LinkedIn Tumblr VKontakte WhatsApp Email
    Share
    Facebook Twitter Reddit Pinterest Email

    The Economic and Financial Crimes Commission (EFCC), on Monday, July 6, 2026, presented its first prosecution witness (PW1) before Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Apo, Abuja, in the trial of former Chairman of the Board of Directors of the defunct Skye Bank Plc (now Polaris Bank Limited), Tunde Ayeni.

    The EFCC is prosecuting Ayeni on an 18-count amended charge bordering on alleged criminal breach of trust, misappropriation, and diversion of funds totalling ₦15.6 billion.

    The defendant was first arraigned on May 4, 2026, on a 17-count charge and was subsequently re-arraigned on June 22, 2026, after the Commission filed an amended charge supported by additional proof of evidence.

    At Monday’s proceedings, the prosecution counsel, Abba Muhammed, SAN, presented the first prosecution witness (PW1), who identified himself as Remigus Ugwu, a staff member of Zenith Bank.

    The matter was thereafter adjourned until July 16, 2026, for the continuation of the trial.

    Share. Facebook Twitter Pinterest LinkedIn Reddit Email
    Previous ArticleAlleged Bias: Court Orders ADC Chieftain to Pay Federal High Court CJ, Justice Lifu ₦100 Million
    Next Article Court Orders Forfeiture of Ex-Power Minister Saleh Mamman’s Properties After 75-Year Corruption Conviction
    Staff Editor
    • Website

    Related Posts

    BREAKING: Court Jails Chinese Nationals, Sentences Them to 50 Years for Illegal Export of Nigeria’s Lithium, Copper Minerals

    July 31, 2026

    Court Jails Yahoo Boys’ Middleman, Four Men for Money Laundering, Illegal Forex Trading

    July 31, 2026

    Agidingbi Land Row: Family Accuses OORBDA of Defying Supreme Court Judgment

    July 30, 2026

    Olukoyede Cautions Public Officials Against Fraudulent Practices

    July 30, 2026
    Add A Comment
    Leave A Reply Cancel Reply

    Top Posts

    BREAKING: Court Jails Chinese Nationals, Sentences Them to 50 Years for Illegal Export of Nigeria’s Lithium, Copper Minerals

    July 31, 2026

    Court Jails Yahoo Boys’ Middleman, Four Men for Money Laundering, Illegal Forex Trading

    July 31, 2026

    Agidingbi Land Row: Family Accuses OORBDA of Defying Supreme Court Judgment

    July 30, 2026

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Phasellus aliquam nisi id viverra commodo. Nulla facilisi. Phasellus tincidunt leo nunc, id eleifend nibh euismod ut.

    Facebook X (Twitter) Instagram Pinterest YouTube
    Top Insights

    BREAKING: Court Jails Chinese Nationals, Sentences Them to 50 Years for Illegal Export of Nigeria’s Lithium, Copper Minerals

    July 31, 2026

    Court Jails Yahoo Boys’ Middleman, Four Men for Money Laundering, Illegal Forex Trading

    July 31, 2026

    Agidingbi Land Row: Family Accuses OORBDA of Defying Supreme Court Judgment

    July 30, 2026
    Get Informed

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    © 2026 RiteReports
    • Home
    • Buy Now

    Type above and press Enter to search. Press Esc to cancel.