The billionaire businessman Goodie Minabo Ibru declared wanted by Economic and Financial Crimes Commission (EFCC) for alleged capital marker fraud, money laundering, and other fraud related offences.
Ina press statement by Economic and Financial Crimes Commission on Wednesday stated below.
The public is hereby notified that Goodie Minabo Ibru, whose photograph appears above is wanted by the Economic and Financial Crimes Commission 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 of Ikeja Hotels Plc, owners of Sheraton Hotel, Lagos, Federal Palace Hotel and Capital Hotel, owners of Sheraton Hotel, Abuja to his personal benefit.
The 74-year-old Ibru is 5’11 ft, dark in complexion and a native of Agbara-Otoh, Delta state. He speaks English, Yoruba and Urhobo fluently. His last known address is No 5 Ogalade close, Victoria Island/Sheraton, Ikeja Lagos.
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, Enugu and Port Harcourt.