Tag: Tunde Ayeni

  • Court bars ex-mistress from claiming to be former Skye Bank Chairman Ayeni’s wife

    Court bars ex-mistress from claiming to be former Skye Bank Chairman Ayeni’s wife

    • ‘No marriage ever existed between them’

    A Customary Court of the Federal Capital Territory (FCT) at Dawaki in Abuja has barred Adaobi Alagwu, an ex-mistress of a former Chairman of defunct Skye Bank, Tunde Ayeni, from further parading herself as his wife.

    In a ruling yesterday, a three-member panel of the court found that contrary to Adaobi’s claim, there was no evidence that any marriage ever existed between her and Ayeni.

    The ruling was on a preliminary objection Adaobi raised to challenge the court’s jurisdiction to hear Ayeni’s petition in which he is praying the court to stop her from further using his name and to hold that they were not married and had no child together.

    In the preliminary objection, Adaobi had argued that Ayeni, having admitted in the course of his testimony that he had a statutory marriage with his wife, Abiola, since 1994, his payment of dowry on her constituted a criminal offence under the Marriage Act, which the court lacked jurisdiction to entertain.

    She prayed the court to decline jurisdiction in further hearing Ayeni’s petition and to dismiss it.

    In the ruling, the court agreed with Ayeni that the case before it was not for the determination of the statutory marriage between him and his wife with whom he had statutory marriage.

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    It said the case was for the declaration that upon the refund of the dowry that Ayeni earlier paid to Adaobi’s family (when she claimed to be pregnant for him), no form of marriage exists between them.

    The court held that Adaobi, having admitted in her preliminary objection that the dowry had been refunded to Ayeni, there is no need for further evidence for the court to conclude that no customary marriage exists between them.

    Contrary to Adaobi’s contention, the court held that under the Marriage Act, the only person who could sue for bigamy is Mrs. Abiola Ayeni (the petitioner’s authentic wife).

    The court added that having found that no form of marriage exists between Adaobi and Ayeni, the court no longer possessed the jurisdiction to consider the reliefs contained in Adaobi’s counter-claim.

    It dismissed the counter-claim, ruling: “This suit succeeds only to the existent that no marriage exists between the parties.”

  • Paternity dispute: Why my ex-mistress is unwilling to let go, by former-Skye Bank Chair Ayeni

    Paternity dispute: Why my ex-mistress is unwilling to let go, by former-Skye Bank Chair Ayeni

    A former Chairman of defunct Skye Bank, Tunde Ayeni, has said his former mistress, Adaobi Alagwu, is unwilling to let go of their crumbled relationship because of the benefits she was exposed to while it lasted.

    Ayeni told the Customary Court of the Federal Capital Territory (FCT) at Dawaki in Abuja that he placed Adaobi on a monthly allowance of N5 million and housed her in one of his N400 million properties while they had a good relationship.

    He added that Adaobi resorted to blackmailing him because besides the N5 million allowance, she was made a trustee of the N400 million property at Jabi in Abuja, where she currently resides and from which he is seeking to evict her.

    Ayeni spoke yesterday through his lawyer, Silas Onu, at the resumed hearing in the petition he filed at the court, seeking to, among others, declare that Adaobi was never his wife, that they were never married and that he is not the biological father of her daughter.

    When the case was called, Onu told the court that although the case was originally scheduled for Adaobi to present her defence, he was aware that she filed an application challenging the court’s jurisdiction.

    The former bank chairman said he was ready for the application to be heard and determined to make the respondent present her defence to the actual petition.

    With the permission of the court, Adaobi’s lawyer, T. G. Okechukwu, moved the application and prayed the court to dismiss Ayeni’s petition.

    Read Also: Why I may not submit for DNA test, by ex-Skye Bank Chair Ayeni

    Okechukwu queried the court’s jurisdiction to hear and determine the petition on the grounds that Ayeni was earlier married under the Matrimonial Causes Act, claiming that this was supported by the marriage certificate the petitioner tendered before the court.

    To this, Onu argued that Adaobi could no longer question the court’s jurisdiction after submitting to it and filing processes in response to a petition pending before it.

    The petitioner’s lawyer noted that the gist of the respondent’s objection was that the court no longer has jurisdiction because the petitioner tendered his marriage certificate with his wife on the last date the matter was heard.

    Onu averred that the case before this court is not the determination of a statutory marriage between the petitioner and his wife but that “the court is invited by the petitioner to make a declaration that, upon the return of the dowry paid on the respondent, no marriage ever existed between them”.

    He added: “The court would be guided by its records that the petitioner, during his testimony, indicated that he, without knowledge of the Igbo native law and custom, paid the money that turned out to be a dowry, and based on that, the respondent, in her written defence, painted a picture that marriage existed between them.

    “In the statement of defence by the respondent, she deliberately and carefully avoided any reference to the refund of dowry.

    “After the testimony of the petitioner and exhibits tendered to show that he could not have intended to marry the respondent, she (the respondent) chose to file an application in which she finally admitted, in paragraph three, that the dowry was refunded to the petitioner.”

    Onu added that Adaobi’s fresh application “is a ploy to ensure that the court did not make a pronouncement on the existence or otherwise of a marriage between the parties in order for the respondents to continue her social media blackmail of the petitioner and retain her current benefits”.

    He added: “This court is invited to make a pronouncement on the supposed belief of the respondent that she is in fact married to the petitioner for which reason she has continued to subject him to series of blackmail after he discovered that the child she claimed was his was not his and discontinued the monthly allowance of N5 million.

    “He (the petitioner) also wants her to vacate the N400 million property he bought in Jabi, Abuja, and put her as a trustee, while she currently resides in the property.”

    Onu averred that since the parties have submitted themselves under the Customary Court Act, 2007, the court is competent to proceed to make a pronouncement one way or another on the validity or existence of any marriage between the parties based on evidence already presented.

    The lawyer faulted the issue of bigamy raised by the respondent in her notice of preliminary objection, arguing that Adaobi is not competent to raise such issues.

    He added that the only person with the capacity to raise such an issue, where it existed, is his only wife.

    Onu also argued that Adaobi’s new application was meant “to delay the hearing of this case, to enable the respondent continue dramatising it on social media to her benefits”.

    He urged the court to refuse the application and direct the respondent to present her defence.

    Ruling, a three-member panel, comprising Adlin Achoru (Presiding), Ojo Ajiboye, and Olumide Agbede, adjourned ruling on Adaobi’s preliminary objection till March 11.

  • Why I may not submit for DNA test, by ex-Skye Bank Chair Ayeni

    Why I may not submit for DNA test, by ex-Skye Bank Chair Ayeni

    Former Chairman of the defunct Skye Bank, Tunde Ayeni, has said he may no longer submit himself for any deoxyribonucleic acid test (DNA test) to establish his claim that he did not father a child through his ex-female friend, Adaobi Alagwu.

    Ayeni said this yesterday while testifying as the sole witness in a petition he filed against Ms. Alagwu before the Customary Court of the Federal Capital Territory (FCT) in Dawaki, Abuja.

    The businessman, also a lawyer, said he had, in 2023 consented to a DNA test in a facility in the United Kingdom, but later withdrew his consent upon detecting fraud in the exercise.

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    Ayeni, who narrated his relationship with Ms. Alagwu, said he had made commitments before the child was born and immediately after by paying money to her father in the form of a dowry and agreeing to have the female child bear his surname.

    When asked by Ms. Alagwu’s lawyer, T. G. Okechukwu, if he was willing to submit for another DNA test in a separate medical facility since he disputed the earlier one, Ayeni said he would only consent on certain conditions.

    He said from the information he got between the last attempt at the DNA test and now, he would only submit to the test if other men, that she was going out with at the same time with him, agree to also participate.

  • Paternity dispute: ‘Why I may not submit for DNA test’ – Ex-Skye Bank chair Ayeni

    Paternity dispute: ‘Why I may not submit for DNA test’ – Ex-Skye Bank chair Ayeni

    …says we’re many that had relationship with her

    Former chairman of the now defunct Skye Bank, Tunde Ayeni has said he may no longer submit himself for any deoxyribonucleic acid test (DNA test) in a bid to establish his claim that he did not father a child through his ex-female friend, Adaobi Alagwu.

    Ayeni said this on Monday while testifying as his sole witness in a petition he filed against Ms. Alagwu before the Customary Court of the Federal Capital Territory (FCT) in Dawaki, Abuja.

    The businessman, who claimed to also be a lawyer, having been called to Bar in 1992, said he had, in 2023 consented to a DNA test in a facility in the United Kingdom, but later withdrew his consent upon detecting fraud in the whole exercise.

    Ayeni, who gave details of his relationship with Ms. Alagwu said he had made commitments before the child was born and immediately after by paying money to her father in the form of a dowry and agreeing to have the female child bear his surname.

    When asked by Ms. Alagwu’s lawyer, T. G. Okechukwu, if he was willing to submit for another DNA test in a separate medical facility since he disputed the earlier one, Ayeni said he would only consent on certain conditions.

    He said from the information he got between the last attempt at DNA test and now, he would only submit to test if other men, that she was going out with at the same time with him, agree to also participate.

    Ayeni said: “From the information before me now, I now know that we are many that had relationships with her. We all have to subject ourselves for the text. 

    “Between then and now, I now know that we are many in that club. I have even suggested that we should all come together and have a meeting. One of them has even accused me of stealing his child.

    “It was me that insisted on DNA, when I realised that the child has strange features, like being flat-footed, which is not similar to mine or any member of my family.

    “The proposal that I gave in 2023 was not ad infinitum (forever). Certain facts are now in my possession. 

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    “If I am to submit for another DNA test, at least my colleagues that I know were also in relationship with her, will all submit ourselves to the same test. If it is her desire for I alone to do it, I will not.,” Ayeni said.

    Earlier, while being led in evidence by his lawyer, Silas Onu, Ayeni said he came to court because he brought a petition against Miss Adaobi Alagwu, “who has been parading herself as my wife and claiming that she had a child for me, which are not true.”

    He said the respondent (Ms. Alagwu) and himself were friends prior to 2022, adding: “All along, she knew that I am a married man. I never hid that facts from her

    “In the course of our friendship, it was to my knowledge that she was also in relationship with other men, which fact was also not hidden 

    “Sometime in 2022, she claimed she got pregnant and that the pregnancy was for me. It became a source of dispute between me and her until she brought in her mother, who came to talk to me and subsequently, her father, who I met for the first time at that time.

    “Her father claimed to be a chief in his community and that the daughter had told him about me a year earlier. And that she has told him that she is pregnant and that the pregnancy was for me.

    “The father said according to Igbo tradition, there must be money paid on her for the child not to bear his (Ms. Alagwu’s father’s) name. And, that as a traditional chief, it was important for me to do it to avoid the shame to him and his family and for me to avoid the traditional consequence.

    “So, I agreed,  but it was not for marriage, because I explained that I am married under the Act and I cannot conduct any other legal union,” he said, following which Onu tendered a copy of the petitioner’s marriage certificate.

    On why he elected to pay the money to the respondent’s father when he knew he was married under the Act, Ayeni said he did it for the child to bear his name.

    Ayeni insisted that he did not have any child with the respondent and that he paid the money because, “I was made to believe that the child was mine, which informed why I took those steps in the interest of the child.” 

    When asked at what stage of the pregnancy he made the payment, Ayeni said it was when the respondent was about five to six months pregnant.

    The petitioner told the court that at a point he instructed a lawyer, Dele Adesina SAN) to write respondent to cease and desist, “because she was parading herself as Mrs. Ayeni, claiming to have a child for me.

    “Not only did the child not have any attributes of me, both in terms of physical appearance, being flat-footed, which no body in my family ever had, or in terms of complexion.

    “When reasonable discussion could not stop her from parading herself in a manner to cause my wife dissaffection and embarrassment I had to resort to the legal measure.

    “As I said earlier, I took those responsible steps, when I thought the child was mine. When I discovered that the girl child is not my child, I did not hesitate to convey the fact that she (the child) did not belong to me.

    “I have three children with my wife. No one is flat-footed.

    I have never conducted DNA test on my children, because I saw no need. They all look like me in appearance.

    “When she started parading herself as my wife and claiming to have a daughter for me, I knew of her multiple relationships.

    “I know that the reason she was claiming that the child was mine and claiming to be my wife was because of the money I paid before the child was born.

    I demanded for a refund of the money I paid and the money was refunded to me.

    “I want a declaration that she was never my wife, we were never married and I am not the biological father of her daughter,” Ayeni said.

    At the end of his testimony, the court demanded to know from the respondent’s lawyer when his client would be available for her defence, since he claimed she was abroad on medical grounds.

    Okechukwu agreed to ensure that his client attends court on March 4, a date he chose by himself, for her defence and the hearing of her counter-claim.

  • Court asks EFCC to release ex-Skye Bank Chair

    Reverses arrest order issued to commission

     

    A High Court of the Federal Capital Territory (FCT) in Maitama, Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release detained former Chairman of Skye Bank Plc, Tunde Ayeni.

    Justice Yusuf Halilu, in a ruling, set aside an earlier order of the court allowing the EFCC to detain Ayeni for 14 days for the purpose of investigation.

    Justice Halilu upheld the argument by lawyer to Ayeni, Ahmed Raji (SAN) to the effect that the EFCC suppressed facts which misled the court into granting the earlier the application, thereby, making the detention illegal.

    The judge ordered the EFCC to immediately released Ayeni, who is said to have been arrested since February 6 this year.

    Justice Halilu held that, with the submissions of lawyers to both sides, it was clear that the respondent suppressed fact when it came to ask for a remand order.

    The judge noted that the respondent did not attach the fresh petition it claimed was written against the applicant, but rather attached a petition sent from the office of the Vice President .

    Justice Halilu equally noted that the respondent did not inform the court that the Commission had granted the applicant an administrative bail and also that the applicant also standing trial before the Federal High Court and since been admitted to bail.

    The judge noted that the court was not aware of all the fact presented by the applicant and which the respondent could not deny.

    He added: “”Having considered all the facts before the court, it is clear that the respondent suppressed facts to mislead the court. If indeed there is a fresh petition against the applicant, and a pending matter is before the Federal High Court, the respondent need not a remand order, but to apply to amend the charge in which it is prosecuting the applicant.

    “By coming for a remand order, the respondent had come to tamper with the sacred right of the applicant, which he enjoys. I wonder why the respondent do not attach the fresh petition it claimed it received. What I have before me is a petition written by the Office of  the Vice President”.

    Read Also: Court orders EFCC, banks to pay Benue N100m

    “On this note, I hereby set aside the earlier remand order and order the immediate release of the applicant”.

    The ruling by Justice Halilu was on a fundamental rights enforcement application filed and argued for Ayeni, by Raji.

    The EFCC had, last week obtained an ex-parte order allowing it to detain Ayeni for 14 days.

    The Commission had told the court that it was investigating a petition submitted by the office of the Vice President, in respect of Ayeni’s alleged roles as Chairman of the defunct Skye Bank.

    Ayeni, by his application, challenged the order for his detention and prayed the court set it aside, claiming that it was fraudulently obtained by the EFCC.

    Raji had, while arguing the application,  informed the court that there is a pending charge against his client before the Federal High Court on the same subject matter.

    He added that the trial judge at the Federal High Court, Justice Nnamdi Dimgba has granted bail to Ayeni in the case before the Federal High Court. He said the bail has since been perfected

    Raji argued that Ayeni’s detention by the EFCC was a breach of his fundamental human right. He added that his client reported at the EFCC by himself on invitation.

    Raji said the EFCC purportedly admitted the applicant to administration bail on non -realizable terms, which amounts to “giving bail with one hand, and collecting it back with the other hand”.

    He argued that the subject matter in which the applicant was detained centers around Skye bank issue which is already before the Federal High Court.

    Responding, lawyer to the EFCC, A.I Audu opposed to the application on ground that the subject matter of which the applicant is being detained was fresh quite different from the that of the matter before the Federal High Court.

    Audu contended that aside the petition submitted by the office of the Vice President, the acting Chairman of the Commission also received a petition against the applicant from a non-governmental organization.

    He however added that the applicant was invited based on the petition that he received about N8 billion from CBN to buy over Union Homes.

    Audu further submitted that the applicant has been giving useful information to the Commission but fell ill along the way and he was consequently taken to the hospital.

    He stated that was the applicant’s illness prompted the commission to obtain an order to further remand him to complete the investigation.

  • Alleged N4.75bn, $5m fraud: Ex-Skye Bank’s Chair, MD, arraigned

    *Each gets N50m bail

    Former Chairman and Managing Director of Skye Bank Plc (now Polaris Bank) – Tunde Ayeni and Timothy Oguntayo – have been arraigned in relation to alleged money laundering offences involving about N4.75billion and $5million.

    Ayeni and Oguntayo were arraigned on Monday before Justice Nnamdi Dimgba of the Federal High Court, Abuja on an eight-count charge brought against them by the Economic and Financial Crimes Commission (EFCC).

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    The duo, who was accused of committing the alleged offences between 2014 and 2015, pleaded not guilty when the charge was read.

    Their lawyers applied for bail on their behalf, applications the judge granted, admitting each of the defendants to bail at N50million each.

     

    …Details later.

  • Segun  Awolowo,  Bola Shagaya, others  celebrate  Tunde Ayeni’s wife

    Segun Awolowo, Bola Shagaya, others celebrate Tunde Ayeni’s wife

    BILLIONAIRE businessman Tunde Ayeni is not a novice when it comes to throwing high octane events that enable people to shake their waists and forget their worries. And when such events involve Biola, his wife of many years, he bends over to ensure a shindig that eloquently expresses his enduring fondness for her.

    Thus when the gong sounded for Biola’s entry into the league of 50-year-olds, wine flowed like a river at the grand event organised by Ayeni in her honour. The likes of Princess Oyin Adeyemi, Tunde Lemo, Hajia Bola Shagaya, Toyin Okeowo and Segun Awolowo animated the atmosphere with their presence. But it was the ‘birthday girl’ that outshone everyone with her captivating attire and courteous demeanour.

    At 50, Biola retains a peerless beauty befitting someone half her age. While her husband plays big in banking and business, Biola unobtrusively discharges her role as the solid pillar he leans on for strength. Like two magicians, they have managed to weave their differing personalities into one enduring union.

  • OMS clears air on crude oil transportation contract

    OMS clears air on crude oil transportation contract

    PPP Fluid Mechanics Ltd, a company that was later acquired by Ocean Marine Security Limited through share purchase agreement, has debunked the claims making its rounds on Social Media that it secure the contract without due process.

    Contrary to reports trending in the social media, OMS noted that it secured the contract for the transportation of crude oil by marine vessels from Escravos Terminal to Warri Refinery through an open international competitive bidding in which 13 other companies participated.

    This is according to a press statement made available to journalists, after OMS, an offshore assets protection company, promoted by corporate titans, Tunde Ayeni and Hosa Okunbo, had come under media searchlight in respect of the crude oil transportation by marine vessels contract which it executed for the Nigerian National Petroleum Corporation, (NNPC), in recent past, with two online publications grossly misrepresenting the terms of the contract.

    For instance, while the reports claimed that the contract was awarded at the cost of $15.4 per barrel, the company disclosed that the contract cost never exceeded $5.68 per barrel while it lasted, and that was inclusive of the provision of dedicated security posts in addition to the transportation of crude oil to the refineries.

    The statement reads: “If only the journalists who did these stories had been a bit more painstaking and cross-checked their facts with NNPC, they would not have come up with this inaccurate and false report,” adding that OMS delivered a total of 65, 597, 698 barrels of crude oil to refineries between 2011 and 2015, the exact figure that was made available at the drilling terminals.

    “Such media claim that OMS delivered less than what it received from drilling terminals is an embarrassing demonstration of ignorance by the section of the media that came up with the report. NNPC has its records of what each vessel loaded and discharged.In any case, if that was true, wouldn’t the present government have summoned the company to come and account for the alleged shortage?”

    “In any case, if that was true, wouldn’t the present government have summoned the company to come and account for the alleged shortage?”

    Contrary to the false claim in the reports that crude oil transportation through the pipeline was deliberately circumvented to yield way to transportation by marine vessels, the facts on the ground indicated that if NNPC did not resort to the vessel option at the time, the refineries would have shut down completely owing to non-supply of crude oil.

    Before NNPC embarked on the marine vessels option of transporting crude oil, a report commissioned by the corporation indicated that it was no longer economical to transport crude oil from Escravos to Warri Refinery through the pipeline as a result of unsustainable expenditure of about $121million for the maintenance and repairs of the Escravos-Warri broken crude oil pipeline. Even at that, this huge expenditure became a regular one which still did not solve the problems associated with transporting crude oil to the refineries through pipelines.

    The report further indicated an estimated 40-60 percent loss of crude oil pumped through the Escravos-Warri pipelines owing to ceaseless pipeline vandalisation and oil theft.

    Another indisputable fact is that before the engagement of PPPFM, the Warri and Kaduna refineries had been shut down for about 48 months owing to non-supply of crude oil feedstock to keep the refineries running.

    OMS said: “It is important to state that with our company’s intervention, it is estimated that the nation has been saved over $2billion based on NNPC’s admittance of an average loss of about 40-60 percent of crude oil pumped through the Escravos-Warri pipeline due to vandalisation and crude oil theft.

    This saving is definitely more if the analysis were to be based on the additional loss recorded while pumping crude oil through the Port-Harcourt-Bonny-Okrika pipeline.”

    It must be stated for public records and without fear of contradiction that OMS is a projects solution providing corporate concern and not a trading company. For 30 years, we have offered value-driven services to our clients and we were never found wanting.

    NNPC, as a performance driven corporation, has never found us wanting in delivering quality service and the records are there to attest to this.

    We are not a trading company, we have never traded in one barrel of crude oil or one litre of product whether legally or illegally.

    Even at the risk of sounding repetitive, therefore, OMS, wishes to state that we remain totally committed to transparency, efficiency and global best practices in all our ventures.

  • Dangote, Tunde Ayeni pioneer new city

    Dangote, Tunde Ayeni pioneer new city

    Whoever says money cannot buy happiness surely does not know where to shop. A paradise-like city is set to emerge in the heart of Lagos to cater for the high taste of wealthy men and women. Eko Atlantic is a serene environment designed for the rich and powerful.

    Every apartment in the city within a city screams affluence. It is a beautifully designed living environment built on the Atlantic Ocean and situated in Victoria Island, Lagos. The city offers living quarters and tastefully built blocks of office buildings; with its tree-line boulevards, waterways, manicure gardens, elegant plazas, three marinas and a stunning ocean front promenade.

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    Tunde Ayeni

    Already, the new city has attracted the attention of many Nigerian billionaires. Business magnates such as the Chairman of Skye Bank, Tunde Ayeni; Africa’s wealthiest man, Aliko Dangote and other men and women of affluence are among the early bidders at the luxurious city.

    The project, which has been going on for years, is said to be owned and operated by the Chagoury family.

  • Tunde Ayeni makes statement with nephew’s wedding

    Chairman of Skye Bank, Tunde Ayeni’s appetite for high octane party is a fact in the public domain. Time and again, he has exhibited his affluence on the social scene.

    Only recently, he invited friends and associates to join him in celebrating the wedding of his nephew, Oluwatimilehin Ayeni, who got married to Temitayo Ajibola. As would be expected, the gates of affluence were thrown open as Tunde made his nephew’s wedding a fun-filled affair. The wedding took place at the Cathedral of Blessing, Methodist Church, Taiwo Road, Ilorin.

    The billionaire businessman threw a party that would remain etched on the minds of many of the guests for decades.