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Alleged Fraud: EFCC Declares Sujimoto CEO Wanted

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EFCC Sujimoto CEO Wanted

By Modupe Gbadeyanka

The chief executive of Sujimoto Luxury Construction Limited, Mr Olasijibomi Suji Ogundele, has been declared wanted by the Economic and Financial Crimes Commission (EFCC).

The anti-money laundering organisation declared the real estate investor wanted for allegations bordering on diversion of funds and money laundering.

The EFCC, in a statement issued by its spokesman, Mr Dele Oyewale, appealed to members of the public to reach out whenever they have useful information that could lead to the arrest of the 44-year businessman based in Lagos.

“Ogundele is a 44-year-old indigene of Ori-Ade Local Government of Osun State and his last known address is: G 29, Banana Island, Ikoyi, Lagos State.

“Anybody with useful information as to his whereabouts should please contact the Commission in its offices,” the statement issued on Friday disclosed.

Modupe Gbadeyanka is a fast-rising journalist with Business Post Nigeria. Her passion for journalism is amazing. She is willing to learn more with a view to becoming one of the best pen-pushers in Nigeria. Her role models are the duo of CNN's Richard Quest and Christiane Amanpour.

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