Admin - September 5, 2025
NIGERIA: EFCC Declares Sujimoto CEO Wanted Over Alleged Money Laundering
By Ameenat Hamzat, Lagos, Nigeria The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted over allegations of fund diversion and money laundering. The declaration was made in a notice issued on Friday by the EFCC spokesperson, Dele Oyewale. Ogundele, […]
