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
over a case of conspiracy and money laundering to the tune of over N3.6
billion. A statement from EFCC reads...
"Kennedy 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. 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.”.
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