Sept 17, 2015 – Bukola Saraki’s Associate, Kennedy Izuagbe Declared Wanted For Money Laundering
The EFCC today declared ex DG of the defunct Societe Generale Bank Nigeria Plc, Kennedy Izuagbe, wanted for money laundering case.
The suspect who is the MD of Carlisle Properties & Investment ltd was implicated in the discrepancies in the Asset Declaration Forms of the Senate President, Dr. Bukola Saraki.
The asset declaration suggested that EFCC might have been probing the defunct SGBN.
A statement issued by the Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, said Izuagbe is wanted for money laundering of about N3.6 billion.