Tunde Ayeni
Tracked across 2 events · 34 articles · First seen Apr 24, 2026 · Last active May 17, 2026
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Regulatory
Tunde Ayeni, the former chairman of the defunct Polaris Bank Limited, has been arrested by the Nigeria — Economic and Financial Crimes Commission (EFCC) in Abuja. He is being investigated for alleged money laundering, misappropriation,…
Impact: Tunde Ayeni, former chairman of the defunct Polaris Bank Limited, was arrested by the Nigeria — Economic and Financial Crimes Commission (EFCC) over alleged multi-billion naira fraud and diversion of funds from Polaris Bank. He is currently under investigation for misappropriation of N36.5 billion and $30 million.
Apr 24, 2026 · 26 articles
Domestic
Timi Frank, former Deputy National Publicity Secretary of the Nigeria — All Progressives Congress, has alleged a plot by top government appointees and the presidency to eliminate former Kaduna State Governor Nasir El-Rufai. Frank claims…
Impact: Tunde Ayeni, a businessman and former chairman of defunct Skye Bank, is allegedly being targeted and unlawfully detained despite previous court rulings in his favor, due to perceived political affiliations and business rivalries.
May 17, 2026 · 8 articles
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Nigeria — Economic and Financial Crimes Commission arrested Tunde AyeniTunde Ayeni Arrested for...
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Tunde Ayeni diverted fundsTunde Ayeni Arrested for...
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Tunde Ayeni obtained loans Polaris BankTunde Ayeni Arrested for...
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Tunde Ayeni misappropriated funds Misa LimitedTunde Ayeni Arrested for...
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Tunde Ayeni diverted funds Union Registrars LimitedTunde Ayeni Arrested for...
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Timi Frank called for release Tunde AyeniAlleged Plot Against El-Rufai
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