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

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Kennedy Izuagbe, a former director of Societe Generale Bank of Nigeria Plc, has been declared wanted by the Economic and Financial Crimes Commission (EFCC). Izuagbe is wanted over allegations of N3.6bn fraud.

 

 

Kennedy Izuagbe,  Carlisle Properties and Investment Limited

Kennedy Izuagbe, Carlisle Properties and Investment Limited

 

The 45-year-old  managing director of Carlisle Properties and Investment Limited, who is being investigated in a case of conspiracy and money laundering to the tune of over N3.6 billion, has reportedly disappeared as all efforts to reach him have come to nil.

Izuagbe, 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. He 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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