The Economic and Financial Crimes Commission (EFCC) has declared wanted, Kennedy Izuagbe, a former director of Societe Generale Bank Nigeria PLC (SGBN) and Managing Director of Carlisle Properties and Investment Limited, a company that has been linked with Bukola Saraki.

Carlisle Properties and Investment Limited was implicated in the alleged discrepancies in the Asset Declaration Forms of the Senate President, Dr. Bukola Saraki.

A statement on Thursday by EFCC spokesman Wilson Uwujaren said 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.

“Izuagbe 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.”

He added that: “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,” the statement said.

In March 2003, the Societe Generale Bank (SGBN) of which Abubakar Olusola Saraki was chairman was investigated for alleged money laundering. Source:http://247nigerianewsupdate.co/efcc-declares-md-of-sarakis-company-wanted/

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