EFCC declares Ex- Societe Generale Financial institution director wanted over money loundry

The economic and financial crimes commition EFCC, has declared Kennedy Izuagbe, a former director of Societe Generale.Financial institution Nigeria Plc and managing director of
Carlisle Properties and Funding Restricted, needed over a case of conspiracy and cash laundering to the tune of over N3.6 billion. An announcement from EFCC reads…
   “Kennedy Izuagbe, a former Director of Societe Generale Financial institution Nigeria Plc and Managing Director of Carlisle Properties and Funding Restricted, has been
declared needed by the Financial and Monetary Crimes
Fee. Izuagbe, forty five, who’s being investigated in a case of conspiracy and cash laundering to the tune of over N3.6 billion, has gone into hiding and all efforts to succeed in him have proved abortive.
He’s linked to the a number of shady offers and gross monetary misconducts that occurred within the financial institution, during which a number of tens of millions of naira had been granted as mortgage with out due diligence. The suspect, who’s believed to have fled the nation, is a local of Iviukhua village, close to Agenebode, Etsako East native authorities space of Edo State. The EFCC enjoins members of the general public

with info on the whereabouts of Izuagbe to contact any of its places of work in Lagos, Abuja, Port Harcourt,
Enugu, Gombe and Kano, or the closest police station.”