Thursday, October 13, 2016

EFCC Declare Multi-billionaire Businessman Wanted

Nigeria's anti-graft agency, the Economic and Financial Crimes Commission has declared wanted billionaire businessman, Goodie Minabo Ibru.
 
The Economic and Financial Crimes Commission (EFCC) has declared billionaire businessman, Goodie Minabo Ibru, wanted for stealing, capital market fraud, diversion of assets and money laundering.
 
The anti-graft agency in a statement said: 

“The public is hereby notified that Goodie Minabo Ibru, whose photograph appears above is wanted by the Economic and Financial Crimes Commission in connection with a case of conspiracy, Capital Market fraud, Stealing, diversion of funds and money laundering.

"He allegedly diverted billions of naira and assets of Ikeja Hotels Plc, owners of Sheraton Hotel, Lagos, Federal Palace Hotel and Capital Hotel, owners of Sheraton Hotel, Abuja to his personal benefit.”
 

No comments:

Post a Comment