Home / Featured / Diezanigate scandal: EFCC arrests, detains Tunde Ayeni

Diezanigate scandal: EFCC arrests, detains Tunde Ayeni

Billionaire fraudster, Mr Tunde Ayeni, is in currently being detained by the Economic and Financial Crimes Commission [EFCC] over the sack of ICPC Board member nominee, Maimuna Aliyu.

Mr Ayeni is in detention over some high level massive corruption perpetrated in connivance with top employees of Aso Savings & Loans [ASL] Plc. which forced the Federal Capital Territory [FCT]-based bank into bankruptcy.

www.gongnews.net had reported the protest of the lady upon an online publication upon which the newspaper alleged her to be unfit to hold that high office.

Based on the said publication, she was ‘sacked’.  She alleged that that Ayeni, the former chairman of Skye Bank, alongside several others, had a feast on Aso Savings & Loans running in excess of N10billion.

Others are the CEO of Capital Oil and Gas, Mr Ifeanyi Ubah, York Assets, Olutoya –  Tunde Ayeni’s company, Aso Grove, Hassan Usman, retired DIG of Police Abdulkadir, son of former FCT Minister, Bala Mohammed, Shamsuddeen, and a host of others.

About GongNews

Nigeria’s most authoritative online newspaper with a deep reach for the Defence of the truth at all times.

Check Also

Akala leading his friends to APC from PDP

Why We Left PDP – Alao-Akala, Folarin, Others

*Big wigs dump PDP to join APC By Debo Adeoye, Ibadan Prominent leaders of the …