The Economic and Financial Crimes Commission (EFCC) has quizzed a former Chairman of Skye Bank Plc, Mr. Tunde Ayeni, for alleged multiple fraud, including a controversial N1 billion donation to the campaign fund of ex-President Goodluck Jonathan in 2011 by Aso Savings and Loans Plc.
The donation was said to be part of the ongoing probe of a former Minister of the Federal Capital Territory, Sen. Bala Mohammed, and his son, Shamsudeen.
Some of the infractions include alleged mismanagement of Skye Bank and the purchase of the N7.5bn ASO Grove Estate at the Maitama area of Abuja by the bank through the ex-minister.
It was learnt that Ayeni was also invited in connection with N16.46 billion which is individually owed Skye Bank and another N104.80 billion jointly owed Skye Bank and four other banks.
Investigation revealed that the interrogation of Ayeni, who was accompanied to EFCC’s office by his counsel, began on Thursday.
A top source, who spoke in confidence, said: “The EFCC invited Ayeni for interrogation following many petitions against him.
“The businessman has questions to answer over some questionable debts of Skye Bank Plc when he was the chairman of the bank.
“Out of about12,744 on the list of debtors released by the Asset Management Corporation of Nigeria (AMCON), Skye Bank is individually owed a total of N16.46 billion and jointly owed N104.80 billion with four other banks.
“As the chairman of ASO Savings & Loans Plc, Ayeni has some issues to clarify over the purchase of the N7.5 billion ASO Grove Estate in Maitama District of Abuja by the bank through a former minister of FCT.
“Also, during his tenure in Aso Savings, about N1 billion was made available to the campaign fund of ex-President Goodluck Jonathan in 2011.”
It was learnt that a June 2017 petition by one of the dropped nominees for ICPC board, Hajiya Maimuna Aliyu, provided new clues to the ongoing investigation of Ayeni.
The source said: “According to a petition we received…