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    EFCC Declares Sujimoto Wanted for Alleged Money Laundering, Diversion of Funds

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    The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, popularly known as Sujimoto, wanted for alleged involvement in money laundering and diversion of funds.

    Ogundele, a well-known figure in Nigeria’s real estate and luxury construction sector, is the founder and Chief Executive Officer of Sujimoto Luxury Construction Limited. His company is known for developing high-end buildings and luxury apartments in upscale areas like Banana Island, Ikoyi, and Victoria Island in Lagos.

    In a public notice issued by the anti-graft agency and signed by EFCC spokesperson Dele Oyewale, the commission called on members of the public to assist in locating Ogundele, who is now a fugitive wanted in connection with serious financial crimes.

    “The public is hereby notified that OLASIJIBOMI SUJI OGUNDELE of Sujimoto Luxury Construction Limited is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Diversion of Funds and Money Laundering,” the EFCC stated.

    According to the commission, Ogundele is a 44-year-old native of Ori-Ade Local Government Area in Osun State, and his last known address is G29, Banana Island, Ikoyi, Lagos.

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    The EFCC urged anyone with useful information regarding Sujimoto’s whereabouts to contact its offices nationwide or reach out through official communication channels.

    “Anybody with useful information as to his whereabouts should please contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices. You can also reach us through 08093322644, email: [email protected]

    , or report to the nearest Police Station or other security agencies,” the statement read.

    Sujimoto rose to national prominence in Nigeria’s real estate scene for his luxury developments targeted at the country’s elite. His projects have been celebrated for their architectural design, use of modern technology, and prime locations.

    The announcement has come as a shock to many in the business community, with industry watchers now questioning how the allegations might affect the luxury real estate market and ongoing projects under the Sujimoto brand.

    So far, no details have been made public regarding the exact amount of funds involved or the timeline of the alleged financial crimes.

    As of the time of this report, Sujimoto has not responded to the allegations, and efforts to reach his representatives have been unsuccessful.

    The EFCC’s investigation into his activities is ongoing, and more information is expected to be released in the coming days.

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