The Economic and Financial Crimes Commission, EFCC has declared a business man, Goldie Minabo Ibru wanted over issues that borders on money laundering, fraud and so on.

The Economic and Financial Crimes Commission, EFCC has declared a business man, Goldie Minabo Ibru wanted over issues that borders on money laundering, fraud and so on.

The Economic and Financial Crimes Commission, EFCC has declared a business man, Goldie Minabo Ibru wanted over issues that borders on money laundering, fraud and so on.

This is contained in a statement made by Head of Media and Publicity of EFCC, Mr. Wilson Uwujaren .

“The public is hereby notified that Goodie Minabo Ibru is wanted by the EFCC in connection with a case of conspiracy, capital market fraud, stealing, diversion of funds and money laundering.

 “He 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.

“Anybody having useful information as to his whereabouts should contact the commission through any of its offices located at Abuja, Kano, Gombe, Lagos, Ibadan, Maiduguri and Port Harcourt,” Uwujaren stated

Ibru is the Chairman of  Ikeja Hotel Plc (owners of Sheraton Lagos Hotel), The Tourist Company of Nigeria Plc (TCN) (owners of Federal Palace Hotel) and Capital Hotels Plc (owners of Abuja Sheraton Hotel).

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