Misa Limited

Recipient entity named in count 3 of the EFCC's 17-count charge against Tunde Ayeni. The charge alleges that ₦3,201,535,429.42 was transferred to Misa Limited accounts (1011295717 and 1011295718) at Zenith Bank from the Skye Bank suspense account in October–November 2014 in violation of CBN prudential guidelines.