Anti-graft agency, EFCC is currently investigating a former top official of a commercial bank in Nigeria.
Agents of the Economic and Financial Crimes Commission (EFCC) have arrested and detained Tunde Ayeni, a former chairman of Skye Bank, over allegations that he bribed a former minister of the Federal Capital Territory (FCT), Bala Mohammed, to acquire 54 plots of land in Abuja, the Nigerian capital.
Two EFCC sources told SaharaReporters that Mr. Ayeni was arrested yesterday and has remained in detention because he was initially uncooperative.
One of our sources added that Mr. Ayeni is also being investigated for playing roles in several other deals involving former First Lady Patience Jonathan and a former head of state, Abubakar Abdulsalam, who co-owns a telecommunications company with the former banking executive.
Sources disclosed that Mr. Ayeni was still undergoing interrogation and may remain in detention as investigators work hard to unearth his many deals.