The Economic and Financial Crimes Commission (EFCC) has declared businessman, Goodie Ibru, wanted.
The anti-graft agency said he was wanted 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 belonging to Ikeja Hotels Plc, owners of Sheraton Hotel, Lagos; Federal Palace Hotel; Capital Hotel; and Sheraton Hotel, Abuja,” the EFCC said in an advertorial yesterday.
The EFCC said Ibru is 74, 5’11 feet, dark in complexion and a native of Agbarha Otor in Delta State.
Culled from Sun
The anti-graft agency said he was wanted 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 belonging to Ikeja Hotels Plc, owners of Sheraton Hotel, Lagos; Federal Palace Hotel; Capital Hotel; and Sheraton Hotel, Abuja,” the EFCC said in an advertorial yesterday.
The EFCC said Ibru is 74, 5’11 feet, dark in complexion and a native of Agbarha Otor in Delta State.
Culled from Sun
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