The Economic and Financial Crimes Commission has declared business man, 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 added.
Source: Punch NG