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, EFCC.
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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