• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption EFCC Declares Izuagbe, Ex- Societe Generale Bank Director Wanted for N3.6bn Fraud
  • Anti-Corruption

EFCC Declares Izuagbe, Ex- Societe Generale Bank Director Wanted for N3.6bn Fraud

By
Wilson Uwujaren
-
September 17, 2015
EFCC
EFCC
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.
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleMilitary Commander Seeks Cooperation of Traditional Rulers
Next articleEFCC Arraigns Two For N500,000 Fraud
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

ICPC, EFCC, CCB Partner on Commonwealth Anti-Corruption Research Initiative

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC Chairman Advocates Speed, Consistency in Handling Corruption Cases

Court Admits Samuel Aruwan’s Statement in ICPC’s Money Laundering Case Against Ex-El-Rufai Aide

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Troops Foil Terrorists Attack, Recover N4.7m, Phones, Bicycles in Borno
  • Police Urge Protesters to Respect Court Order, Vow Tough Action Against Violators
  • NDLEA Intercepts Drug Consignments Hidden in Frozen Snails, Electrical Bulbs Bound for US, UK, Congo
  • FG Concludes Deportation of 192 Convicted Foreign Cybercriminals
  • PSC Reinstates Dismissed Police Officers After Reviewing Disciplinary Cases
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Troops Foil Terrorists Attack, Recover N4.7m, Phones, Bicycles in BornoPolice Urge Protesters to Respect Court Order, Vow Tough Action Against ViolatorsNDLEA Intercepts Drug Consignments Hidden in Frozen Snails, Electrical Bulbs Bound for US, UK, CongoFG Concludes Deportation of 192 Convicted Foreign CybercriminalsPSC Reinstates Dismissed Police Officers After Reviewing Disciplinary CasesReno's Factfinders: Genocide Spin, Coup Whispers and Foreign PR MercenariesA New Understanding Between Customs and ManufacturersCoup Rumour Baseless, Malicious, Says DHQNAF Donates N23 Million to Victims of Airstrike in YobeTinubu Returns to Abuja After High-Level Counterterrorism Meeting in RomeKenya’s Tourism Revolution: A Blueprint for Africa’s Growth By Veronica Abuede, ANIPRBadaru Inspects Production Progress of 34 NAF Aircraft in ItalyWhen Transparency Becomes Luxury: INEC and ₦1.5B FOI Controversy By Chike Walter DuruWikkiTimes Becomes First Nigerian Newsroom to Join Global Legal Protection NetworkDozens Eliminated as NAF Shells Bandits Convoy in Niger, Recovers Rustled Cattle
X whatsapp