Kennedy Izuagbe, a former director of Societe Generale
Bank Nigeria Plc and managing director of Carlisle
Properties and Investment Limited, has been declared
wanted by the Economic and Financial Crimes
Commission, EFCC.
Izuagbe, 45, who is being investigated in a case of
conspiracy and money laundering to the tune of over
N3.6 billion, has allegedly gone into hiding and all
efforts to reach him have proved abortive.
He is linked to the several shady deals and gross
financial misconducts that took place in the bank, in
which several millions of naira were granted as loan
without due diligence.
The suspect, who has reportedly fled the country, is a
native of Iviukhua village, near Agenebode, Etsako East
Local Government Area of Edo State.
The EFCC urged members of the public with information
on the whereabouts of Izuagbe to contact any of its
offices in Lagos, Abuja, Port Harcourt, Enugu, Gombe
and Kano, or the nearest police station.
No comments:
Post a Comment