The Economic and Financial Crimes Commission, EFCC in Nigeria has declared wanted Chairman, Ikeja Hotel plc, and rich business mogul Mr Goodie Minabo Ibru over money laundering, capital market, and othe various offences.
Wilson Uwujarem, says Mr Ibru is wanted in connection with a case of conspiracy, capital market fraud, stealing, diversion and money laundering.
The EFCC said: “He allegedly diverted billions of Naira and assets of Ikeja Hotels Plc, owners of Sheraton Hotel, Lagos, Federal Palace Hotel and Capital Hotel and owners of Sheraton Hotel, Abuja to his personal benefits.
The Economic and
Financial Crimes Commission, EFCC, Wednesday, declared wanted rich
business mogul and Chairman, Ikeja Hotel plc, Goodie Minabo Ibru over
capital market fraud, money laundering and other related offences.
Read more at: http://www.vanguardngr.com/2016/10/efcc-declares-goodie-ibru-wanted/
Read more at: http://www.vanguardngr.com/2016/10/efcc-declares-goodie-ibru-wanted/
No comments:
Post a Comment