• 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

Abubakar Malami

Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering

ICPC), Dr Musa Adamu Aliyu, SAN

2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs  

When Power Crumbles: Nigeria’s Political Titans and the Reckoning They Cannot Escape, By Haroon Aremu

How EFCC Operatives Nabbed 5 Herbalists with $3.4m, €280,000 Counterfeit Currency in Osun, Lagos

Abubakar Malami, SAN, Minister of Justice

BREAKING: EFCC Seals Malami’s Residence, Housing Buhari’s Daughter and Third Wife

Hon. Dasuki Flags Tax Law Discrepancies in National Assembly

ICPC

ICPC Recovers N37.44bn, $2.35m in 2025, Records 55.7% Conviction Rate

ICPC

No Raid on Amnesty International Office, ICPC Clarifies Misleading Report

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC, BPP, Other Stakeholders Rally Against Procurement Fraud

Good Governance Team (GGT) Nigeria logo. Image: Google

GGT Nigeria Commemorates Anti-Corruption Day, Urges “Whole-of-Society” Approach Focused on Youth

Cyril Ndifon

Ending Sexual Harassment in our Institutions: Lessons from Ndifon’s Conviction

Cyril Ndifon

UNICAL Scandal: ICPC Reads Riot Act to Sexual Predators in High Places  

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Brigade Commander, Security Chiefs Hail Troops After Foiling Bandit Attack in Kano
  • Tinubu Orders Security Agencies to Hunt Down Terrorists Behind Niger Attack
  • RECRUITMENT: NAF Shortlists Candidates for Interview in Kaduna
  • NDLEA Seizes Cocaine at Apapa Port, Arrests 22 Indian Crew Members, Nab Female Drug Baron in Ibadan 
  • Army Intercept Bandits, Eliminate 3, Arrest Logistics Supplier in Kogi Operations
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Brigade Commander, Security Chiefs Hail Troops After Foiling Bandit Attack in KanoTinubu Orders Security Agencies to Hunt Down Terrorists Behind Niger AttackRECRUITMENT: NAF Shortlists Candidates for Interview in KadunaNDLEA Seizes Cocaine at Apapa Port, Arrests 22 Indian Crew Members, Nab Female Drug Baron in Ibadan Army Intercept Bandits, Eliminate 3, Arrest Logistics Supplier in Kogi OperationsNITDA’s Kashifu Inuwa Urges Bold Path to Elevate Northern Innovation into a Tech PowerhouseNigerian Troops Capture Mastermind of Suicide Bombing in North-East, Uncover Major Ammunition CacheMilitary Unmasks Mastermind of North-East Suicide Bombing, Busts Armed Cult Gang in DeltaNigeria Military and the Renewed Offensive Against Terrorist Elements, By Mukhtar Ya'u MadobiNAF Cripples Terrorist Networks Across Timbuktu Triangle, Mandara Mountains, Katsina ForestDHQ Warns Nigerians Against Handling Unexploded Ordnance After U.S. Air Strikes on ISISTroops Repel Bandit Attack in Plateau, Rescue 31 Hostages, Arrest 17 Suspects NationwideU.S. Forces Captured Venezuela’s President Maduro in Overnight Strikes - Trump ClaimsNAF UAV Completes "Victorious Mission" Against Terrorists Before Successful Emergency RecoveryCustoms and the New Export Point Guidelines
X whatsapp