The Economic And Financial Crimes Commission (EFCC) Has placed business tycoon Goodie Ibru on wanted list over allegations of money laundering.
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.”
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 on Wednesday, October 12, 2016.
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 on Wednesday, October 12, 2016.
