US Edition
EFCC Declares Sujimoto Wanted for Money Laundering
- The Economic and Financial Crimes Commission has declared Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, wanted for alleged money laundering and fund diversion, according to a notice signed by spokesperson Dele Oyewale.
- In October 2024, Ogundele was arrested over a $325,000 fraud allegation involving a payment for a nonexistent property deal.
- The EFCC is seeking the public's assistance in locating Ogundele, urging anyone with information to contact their offices.
- Activist Scott Iguma confirmed that Ogundele has faced multiple allegations of fraudulent real estate deals, marking an ongoing investigation into his business practices.
14 Articles
14 Articles
EFCC declares Sujimoto CEO wanted over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, the chief executive officer of Sujimoto Luxury Construction Limited, wanted over alleged diversion of funds and money laundering. In a public notice issued on Friday, September 5, and signed by EFCC spokesperson Dele Oyewale, the anti-graft agency called on the public to assist in tracking the Lagos-based businessman. “Ogundele is a 44-year-old indigene of Ori…
EFCC Declares CEO Sujimoto Wanted Over Money Laundering
The Economic and Financial Crimes Commission has declared a Lagos-based real estate mogul, Olasijibomi Ogundele, popularly known as Sujimoto, wanted over allegations of diversion of funds and money laundering. The anti-graft agency disclosed in a wanted notice signed by its Head of Media and Publicity, Dele Oyewale, shared on the agency’s official X handle on […] The post EFCC Declares CEO Sujimoto Wanted Over Money Laundering appeared first on …
EFCC Declares Real Estate Developer Sujimoto CEO Olasijibomi Ogundele Wanted For Alleged Fraud, Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared a popular businessman and real estate tycoon, Olasijibomi Ogundele of Sujimoto Luxury Construction Limited, wanted for alleged diversion of funds and money laundering. The anti-graft commission, in a statement issued by its Head of Media and Publicity, Dele Oyewale, on Friday, called on members of the public with helpful information about Ogundele’s whereabouts to provide such info…
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