The court issued the pronouncement while delivering its ruling on the preliminary objection raised by the respondent (Alagwu) challenging the court’s jurisdiction to hear the petition filed by the petitioner (Ayeni).
Browsing: Tunde Ayeni
An FCT High Court on Wednesday admitted the Chairman Board of Directors and Managing Director of the defunct Skye Bank PLC, Tunde Ayeni and Timothy Oguntayo, charged with four counts of money laundering to bail in the sum of N500 million each.
An FCT High Court Maitama on Tuesday set aside an order it earlier granted the Economic and Financial Crimes Commission to detain a former Chairman of the defunct Skye Bank, Tunde Ayeni for 14 days.
This was contained in a statement by the commission’s acting spokesman, Tony Orilade, in Abuja on Saturday
The Economic and Financial Crimes Commission charged Ayeni and Oguntayo with money laundering, involving N4.75 billion and $5 million.
Aliyu was one of the two nominees dropped from the Board of the ICPC on Sunday by the Acting President, Prof. Yemi Osinbajo
The Skye Bank Plc management, according to TheCable also indicted Akinsola Akinfewa, Kehinde Durosinmi-Etti and Oguntayo, all former GMDs of the bank; the Chairman of Forte Oil Plc, Femi Otedola; Festus Fadeyi; and Jide Omokore, the Chairman of Atlantic Energy and business partner of former Minister of Petroleum Resources, Diezani Alison-Madueke, in the letter to Osinbajo