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Nairaland Forum / Nairaland / General / Crime / EFCC Declares Ex- Societe Generale Bank Director Wanted For N3.6bn Fraud (553 Views)
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EFCC Declares Ex- Societe Generale Bank Director Wanted For N3.6bn Fraud by Leojamesjames(m): 5:14am On Sep 18, 2015 |
The Economic and Financial Crimes Commission, EFCC, has declared Kennedy Izuagbe, a former director of Societe Generale Bank Nigeria Plc and managing director of Carlisle Properties and Investment Limited, wanted. Mr. 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, the EFCC said Thursday. The commission said he 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. Mr. Izuagbe, believed to have fled the country, is a native of Iviukhua village, near Agenebode, Etsako East Local Government Area of Edo State. A statement by the EFCC spokesperson, Wilson Uwujaren, enjoined members of the public with information on the whereabouts of Mr. Izuagbe to contact any of its offices in Lagos, Abuja, Port Harcourt, Enugu, Gombe and Kano, or the nearest police station. Cc lalasticlala |
Re: EFCC Declares Ex- Societe Generale Bank Director Wanted For N3.6bn Fraud by Leojamesjames(m): 5:15am On Sep 18, 2015 |
Re: EFCC Declares Ex- Societe Generale Bank Director Wanted For N3.6bn Fraud by babino22: 5:16am On Sep 18, 2015 |
ehen |
Re: EFCC Declares Ex- Societe Generale Bank Director Wanted For N3.6bn Fraud by trendphemmy(m): 5:18am On Sep 18, 2015 |
rich are getting richer, d poor are getting poorer 1 Like |
Re: EFCC Declares Ex- Societe Generale Bank Director Wanted For N3.6bn Fraud by Tallesty1(m): 5:24am On Sep 18, 2015 |
Ok, no hiding place for the wicked(if he's guilty) he will be found. 1 Like |
Re: EFCC Declares Ex- Societe Generale Bank Director Wanted For N3.6bn Fraud by DankemzI(m): 5:59am On Sep 18, 2015 |
Ok iyaf heard! On top all the declaration & invitation, we've not heard about conviction. Or all our politicians now saints |
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