Kennedy Izuagbe, a former director of Societe Generale Bank Nigeria Plc and managing director of Carlisle Properties and Investment Limited, a company owned by Bukola Saraki, has been declared wanted by the Economic and Financial Crimes Commission (EFCC).

According to Wilson Uwujaren, EFCC spokesman, 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,” Uwujaren said.

“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.”

Saraki is facing a 13-count charge by the Code of Conduct Bureau (CCB)  for “false declaration of assets”.

He denied the allegation, though, claiming he was being persecuted for fighting corruption. His wife, Toyin, is also being investigated by the EFCC.

TheCable!
http://abusidiqu.com/md-of-sarakis-company-declared-wanted-by-efcc/

Ok

OP, why rushed to make FTC? That's my space, if you don't mind!

After slaying Bishop Kuka, its now Saraki's turn. Weldone Ngene

Saraki will go down in history as the world's most disgraced senate president if care is no taken. He is so corrupt that a whole state in Nigeria is now his Asset. I won't be surprised if "Kwara" comes first and last on his Asset declaration form.

EFCC tightening the rope around Saraki's neck gradually. He won the war to become the senate president but the real battle is just about to start.

dis saraki man is a serial fruadster, hope karma catches him soon

ghen ghen

NgeneUkwenu:
I Can Only Smile, When I See This Corrupt Saraki of a Man in Chains and being drag on the floor like a "common" criminal!

Then it means you are not going to smile for a very very very long time dear!!! Saraki will be your senate president for a long time to come.

seunmsg:
EFCC tightening the rope around Saraki's neck gradually. He won the war to become the senate president but the real battle is just about to start.

You people have been saying this since June yet nothing has changed

SGBN I can never forget what we suffered because of you guys...... My Dad's savings.......

Saraki vs FGN

Any well meaning Nigerian won't want this Criminal in the Senate the EFCC should hurry and jail the Thief

chukwudi44:


Then it means you are not going to smile for a very very very long time dear!!! Saraki will be your senate president for a long time to come.

You're clearly pro-PDP. So why does it bother you whether or not Saraki remains SP? Oh, lemme guess, you're just interested in a divided legislature innit! Shior!

Saraki is in very hot stew

chukwudi44:


You people have been saying this since June yet nothing has changed

Chukwudi this is a matter of corruption not witch-hunting

Jwhizzy:


You're clearly pro-PDP. So why does it bother you whether or not Saraki remains SP? Oh, lemme guess, you're just interested in a divided legislature innit! Shior!

What business of yours is it whom i support!!! Buhari would soon find out that we are in 2015 and not 1984!!

bettercreature:
Chukwudi this is a matter of corruption not witch-hunting

Who decides when a matter becomes corruption? I have never seen you call for the prosecution of Fashola for inflation of contracts for website and boreholes!! The same fools like you who protested the probing of OBJ saying GEJ should have probed his tenure are now supporting the probe of Saraki's reign as Governor during Obasanjo's presidency!!! What sort of hypocrisy and double standard is this!!

Saraki would soon show Buhari he is a better politician than him!!! Una never see anything

chukwudi44:


You people have been saying this since June yet nothing has changed

Relax and watch as events unfold. The case against Toyin is gradually being perfected, Bukola himself will be charged officially before the code of conduct tribunal tomorrow and EFCC just declared the MD of his company wanted. By the time they will finish with Saraki, he won't know what really hit him.

chukwudi44:


Then it means you are not going to smile for a very very very long time dear!!! Saraki will be your senate president for a long time to come.

Old man stop appearing and sounding senile.

Are you in any way related to Saraki?

Is he from south south or east?

Is he a PDP member or senate president?

Old man why are you so bitter and disgruntled?

Go and cash your pension allowee and stop littering here with your smelly saliva.

everyday saraki ,everything saraki...

saraki this sariki that , make una leave the man joor

chukwudi44:


What business of yours is it whom i support!!! Buhari would soon find out that we are in 2015 and not 1984!!

LMAO. You express an opinion based on prejudice. You expect people to accept your opinion but you don't want them questioning your prejudice. Yeye dey smell

seunmsg:



Relax and watch as events unfold. The case against Toyin is gradually being perfected, Bukola himself will be charged officially before the code of conduct tribunal tomorrow and EFCC just declared the MD of his company wanted. By the time they will finish with Saraki, he won't know what really hit him.

Story!! Story!! Story!!

Please you all should ignore Chukwuode, @ 56, Senility is fast catching up on him!

lalasticlala, should I add Amaechi there, before you take this to the Front page?

NgeneUkwenu:
I Can Only Smile, When I See This Corrupt Saraki of a Man in Chains and being dragged on the floor like a "common" criminal!

is not necessary to drag in chain, he should just return all d stolen billion dollars and vacant d seat.

Jesusloveyou:
is not necessary to drag in chain, he should just return all d stolen billion dollars and vacant d seat.

Which billions? He shall indeed vacate the seat in June 2019.

NgeneUkwenu:
Kennedy Izuagbe, a former director of Societe Generale Bank Nigeria Plc and managing director of Carlisle Properties and Investment Limited, a company owned by Bukola Saraki, has been declared wanted by the Economic and Financial Crimes Commission (EFCC).
According to Wilson Uwujaren, EFCC spokesman, 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,” Uwujaren said.
“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.”
Saraki is facing a 13-count charge by the Code of Conduct Bureau (CCB)  for “false declaration of assets”.
He denied the allegation, though, claiming he was being persecuted for fighting corruption. His wife, Toyin, is also being investigated by the EFCC.
TheCable!
http://abusidiqu.com/md-of-sarakis-company-declared-wanted-by-efcc/

oh you have a way of making me happy with news like this.. He himself will soon go on exile.

Ok

More and more corruptions and dirty dealings keeps unfolding from the apc camp. The end of apc is really close.

Seems like PMB is not in anyway comfortable with Saraki as d president..He is now having to fight different battles up and down... The next move for saraki is to jes decamp to PDP cos those are d people that obviously gave him d senate presidency.. u can't short change ur own people and expect peace.. Politics is dirty but shuld be done with common sense..

Saraki should brace up for tough times that lies ahead. He'd be mistaken to think dat all his well after short changing members of his party to clinch the Senate presidency.