The Economic and Financial Crimes Commission (EFCC) has declared
billionaire businessman, Goodie Minabo Ibru, wanted for stealing,
capital market fraud, diversion of assets and money laundering.
The anti-graft agency in a statement said:
“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.”
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