The Economic and Financial Crimes Commission
has declared Kennedy Izuagbe, a Former
Director of Societe Generale Bank wanted. Forty
Five year old Izuagbe is the Managing Director of
Carlisle Properties and Investment Limited, a
company which Senate President Bukola Saraki
is believed to have shares in.
EFCC said in a statement that the former Societe Generale bank director is being investigated in a case of conspiracy and money laundering to the tune of over 3.6 billion naira. The anti graft agency believes he has gone into hiding after all efforts to reach him fail. EFCC specifically says Izuagbe is linked to 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. It added that the suspect is believed to have fled the country.
EFCC said in a statement that the former Societe Generale bank director is being investigated in a case of conspiracy and money laundering to the tune of over 3.6 billion naira. The anti graft agency believes he has gone into hiding after all efforts to reach him fail. EFCC specifically says Izuagbe is linked to 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. It added that the suspect is believed to have fled the country.
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