EFCC Declares Izuagbe, Ex- Societe Generale Bank Director Wanted for N3.6bn FraudKennedy 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 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 is believed to have fled the country, is a native of
Iviukhua village, near Agenebode, Etsako East Local Government Area of
Edo State.
The
EFCC enjoins 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.
Head, Media & Publicity ( 17-9- 15)
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