Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / NATCOM Development and Investment Limited
Entity

NATCOM Development and Investment Limited

Tracked across 1 events · 26 articles · First seen Apr 24, 2026 · Last active May 04, 2026

Sentiment
-10
Attention
4
Events
1
Relationships
0
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Events (1)
4 -10
Regulatory
Tunde Ayeni Arrested for Polaris Bank Fraud
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: NATCOM Development and Investment Limited is the entity through which funds allegedly obtained by Tunde Ayeni from Polaris Bank were diverted for the acquisition of NITEL (Nigerian company) and Mitel assets.
Apr 24, 2026 · 26 articles
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