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EFCC Indicts Tunde Ayeni in N29.5bn Fraud, Exonerates Capt Hosa Okunbo from Alleged Corruption

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Home » News » EFCC Indicts Tunde Ayeni in N29.5bn Fraud, Exonerates Capt Hosa Okunbo from Alleged Corruption
EFCC Indicts Tunde Ayeni in N29.5bn Fraud, Exonerates Capt Hosa Okunbo from Alleged Corruption
On
…As Hon.Ned Nwoko Rubbishes Ayeni’s Allegations
Efforts by the former managing director of the defunct Skye Bank PLC, Olatunde Ayeni to implicate and smear the reputation of the Chairman of Ocean Marine Solutions Limited (OMSL), Capt. ldahosa Wells Okunbo, and the company in an allegation of illegal diversion of N29.5 billion cash from the bank, have been dismissed by the Economic and Financial Crimes Commission (EFCC) after a thorough investigation. ....

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Ex-Skye Bank chair petitions EFCC over alleged forceful takeover of company

In a petition by Femi Falana, counsel to Mr Ayeni, the petitioner asked the EFCC to investigate alleged gross mismanagement. ....

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Former-Skye Bank chair, Ayeni drags business partner, Okunbo, to EFCC, alleges stealing, diversion of millions of dollars

Mr Tayo Ayeni, a former chairman of the defunct Skye Bank (now Polaris Bank), has accused his business partner, Captain Hosa Okunbo, of mismanagement, stealing and diversion of millions of funds belonging to their company, Ocean Marine Security (OMS) Limited.
Ayeni made the allegation in a petition to the Economic and Financial Crimes Commission (EFCC) through his lawyer, Mr Femi Fálànà (SAN).
He also accused Okunbo in the petition of scheming him out of the company.
Ayeni’s lawyer, Falana said in the petition that sometime in 2007, that his client, Okunbo, Joe Aikhomu, represented by his father, Admiral Augustus Aikhomu, and Gareth Dooley formed a company named Ocean Marine Security Limited, which later became Ocean Marine Solutions Limited. ....

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Tunde Ayeni petitions EFCC over 'hijack of company' by Okunbo

Tunde Ayeni petitions EFCC over 'hijack of company' by Okunbo
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Breaking News | Breaking News Just in: Nwoko petitions IGP, denies having business dealings with Ayeni and Okunbo

The Streetjournal Magazine is an online investigating media house that specializes on systematic, serious crimes, political corruption or corporate wrongdoing. ....

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