Close Menu

    Subscribe to Updates

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

    What's Hot

    EFCC Arraigns Miyetti Allah Leader Bodejo for Alleged $2.33m Money Laundering

    July 9, 2026

    BREAKING: Court Remands Former CCT Chairman Umar to Correctional Centre

    July 9, 2026

    Court Admits Emefiele’s EFCC Statements, Dismisses Objections in Alleged $4.5bn Fraud Trial

    July 9, 2026
    Facebook X (Twitter) Instagram
    • Demos
    • World
    • Science
    • Buy Now
    Facebook X (Twitter) Instagram
    Sabi Sentinel
    • Home
    • Crime & Justice

      NDLEA Intercepts Chinese Grandmother with Large Illicit Drug Consignment at Lagos Airport

      May 25, 2026

      We Can’t Continue This Way, Judge Fumes At Ex-Gov Suswam Over Alleged N3.1bn Fraud Case

      September 22, 2025

      EFCC, Korean National Police Agency Sign MoU on Tackling Financial Crimes

      September 21, 2025

      Olukoyede Advocates Elaborate Reforms to Reduce Foreign Investment Risks in Africa

      September 19, 2025

      ‘Smear Campaign Against Tinubu, EFCC Boss Exposed’

      September 9, 2025
    • Sports

      FIFA Approves Arthur Okonkwo’s Switch From England To Nigeria

      April 7, 2026

      Osimhen, Nwankwo Dropped as Chelle Names Super Eagles Squad for Friendlies

      March 19, 2026

      FIFA Sanctions Nigeria and DR Congo Over Crowd Misconduct in World Cup Qualifier

      March 16, 2026

      Tinubu Mourns Former Super Eagles Coach Festus Onigbinde

      March 10, 2026

      Super Falcons crowned WAFCON champions for a record 10th time

      July 29, 2025
    • Health

      Cross River reports COVID-19 case

      April 21, 2026

      Nurses suspend action after talks yield compromise

      August 2, 2025

      Nigerian nurses stage seven‑day warning strike over pay, staffing

      July 30, 2025

      MSF: 652 children die from malnutrition in Katsina, Jan–Jun

      July 25, 2025
    • Celebrities

      Toke Makinwa reveals how God answered her prayer to become a mother at 40

      August 17, 2025

      Actress Lizzy Gold breaks silence on feud with colleague Destiny Etik

      August 17, 2025

      Toke Makinwa celebrates Toju Foyeh’s pregnancy, reflects on God’s timing

      August 17, 2025
    • Business

      Jim Ovia Retires As Zenith Bank Chairman, Mustafa Bello Takes Over

      May 5, 2026

      EFCC, Presidency Parley on Investment Promotion

      September 5, 2025

      Local firms spearhead next growth phase in Nigeria’s oil sector

      June 3, 2025

      Shell to acquire TotalEnergies’ 12.5% stake in Bonga for $510m

      May 29, 2025
    Sabi Sentinel
    Home»EFCC»Alleged ₦15.6 Billion Fraud: EFCC Presents First Witness Against Tunde Ayeni

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

    Staff EditorBy Staff EditorJuly 6, 2026No Comments1 Min Read
    Facebook Twitter Pinterest LinkedIn Tumblr Reddit Telegram Email
    Share
    Facebook Twitter LinkedIn 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 Tumblr Email
    Staff Editor
    • Website

    Related Posts

    EFCC Arraigns Miyetti Allah Leader Bodejo for Alleged $2.33m Money Laundering

    July 9, 2026

    BREAKING: Court Remands Former CCT Chairman Umar to Correctional Centre

    July 9, 2026

    Court Admits Emefiele’s EFCC Statements, Dismisses Objections in Alleged $4.5bn Fraud Trial

    July 9, 2026
    Leave A Reply Cancel Reply

    Don't Miss

    EFCC Arraigns Miyetti Allah Leader Bodejo for Alleged $2.33m Money Laundering

    EFCC July 9, 2026

    The Economic and Financial Crimes Commission (EFCC), on Thursday, July 9, 2026, arraigned the leader…

    BREAKING: Court Remands Former CCT Chairman Umar to Correctional Centre

    July 9, 2026

    Court Admits Emefiele’s EFCC Statements, Dismisses Objections in Alleged $4.5bn Fraud Trial

    July 9, 2026

    EFCC Rallies Anti-Corruption Agencies for Enhanced Collaboration

    July 9, 2026
    Stay In Touch
    • Facebook
    • Twitter
    • Pinterest
    • Instagram
    • YouTube
    • Vimeo
    Our Picks

    EFCC Arraigns Miyetti Allah Leader Bodejo for Alleged $2.33m Money Laundering

    July 9, 2026

    BREAKING: Court Remands Former CCT Chairman Umar to Correctional Centre

    July 9, 2026

    Court Admits Emefiele’s EFCC Statements, Dismisses Objections in Alleged $4.5bn Fraud Trial

    July 9, 2026

    EFCC Rallies Anti-Corruption Agencies for Enhanced Collaboration

    July 9, 2026
    © 2026 Sabi Sentinel
    • Home
    • World
    • Science
    • Health
    • Buy Now

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